Wirefox Design Limited
Architectural activities · Holywood
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWirefox Holding CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-13 · No cessation recorded
Source record 239654981People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
CorpBernard Investment Corporation LimitedResigned director
Resigned 2014-05-08
CorpBlackcube LLPResigned director
Resigned 2014-04-04
CorpBlackcube Group LimitedResigned director
Resigned 2014-04-04
CorpBlackcube LLPResigned director
Resigned 2014-04-04
CorpVisage Investments LLPResigned director
Resigned 2013-12-19
CorpBlackcube Group LimitedResigned director
Resigned 2013-12-19
SA
Stephen AllenResigned director
Resigned 2013-02-01 · Accountant
BE
Bj EastwoodResigned director
Resigned 2013-02-01 · Investment Manager
IH
Iain HallidayResigned secretary
Resigned 2011-09-30 · 4 yrs
SH
Resigned 1999-12-21 · 11 yrs · Director
IH
Iain HallidayResigned director
Resigned 1999-12-21 · 16 yrs · Chartered Architect
EM
Eleanor McneillResigned director
Resigned 1999-12-09 · Private Secretary
DK
Dorothy KaneResigned director
Resigned 1999-12-09 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active