Wirefox Holding Company
Company NI632266 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Eunan Gerard Donnelly Director · appointed 2016
Directors past 6 years
- Eunan Gerard Donnelly Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bushmills Hotels Limited 1 shared director
- Bushmills Hotels (Holdco) Limited 1 shared director
- Lagan River Portfolio LTD 1 shared director
- Wirefox Downshire Limited 1 shared director
- LR Residential Limited 1 shared director
- Corporation Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI632266 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/07/2015 |
| Address | 126 BANGOR ROAD, HOLYWOOD, CO DOWN, BT18 0ES |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bj Eastwood
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01
Owns 70 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WFX Contracts Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Zinter Investments Limited
50-75% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Wirefox Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Wirefox Ormiston Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Flatiron Belfast Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - NI635088
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Blackcube Capital Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Wirefox Design Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-13 - Frances Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-22 - NI622099
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-05-01 - NI627444
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - NI639483
75-100% shares, 75-100% voting · notified 2016-07-04 - Capella Holdings Limited
75-100% shares, 75-100% voting · notified 2016-07-11 - NI630998
75-100% shares, significant influence · notified 2016-08-01 - Wirefox Carry Limited
75-100% shares, 75-100% voting · notified 2016-08-22 - Rockford Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-31 - Wirefox Tobacco Works Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Dakota Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-28 - NI643733
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08 - Wirefox Management Limited
75-100% shares, 75-100% voting · notified 2017-02-17 - Wirefox Downshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Seamus Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - Myrtle Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - Artizan Fabrications Limited
50-75% shares, 50-75% voting · notified 2017-07-25 - Storm Spinning Limited
50-75% shares, 50-75% voting · notified 2018-01-23 - Capella Property Limited
75-100% shares, 75-100% shares (firm) · notified 2018-08-09 - Longbridge House Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-09-28 - Wirefox Tobacco Yard Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-10-02 - Rock Ryan House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - Terrier Partners Limited
75-100% shares, 75-100% voting · notified 2019-03-04 - Placemaker Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 - Cohort Living Propco 003 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - EP 0001 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 - Glashedy Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11 - NI670778
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-03 - Marram WFX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 - Melter Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-26 - Epicurean Partners Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-10 - Dormie Golf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04 - Marram Hotel Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - WFX Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - Marram Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - The Dormie House Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-02-01 - Rghd Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - WFX Hospitality Propco 004 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - WFX Office Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - WFX Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - NG Developments A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 - NG Developments B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 - Cohort Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05
+20 more
Officers (2)
- Eunan Gerard Donnelly Director · appointed 2016
- Stephanie Eastwood Secretary · appointed 2015
Directors and officers on the Companies House record, current and former.
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