1
I - INNOVATIONS LTD
- 2024-08-23
NI601467KELLY'S INNOVATIONS LTD - 2010-04-22
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
197 GBP2024-11-30
Officer
2021-04-01 ~ now
IIF 1 - Director → ME
2
GLOBAL MARKETING SOLUTIONS LIMITED - 2003-08-26
EVER 1995 LIMITED - 2003-03-28
Youell House, Hill Top, Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2007-02-06
IIF 11 - Director → ME
3
Innovation Centre Northern Ireland Science Park, Queens Road, Queens Island, Belfast, Antrim N. Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2012-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 18 - Has significant influence or control → OE
4
Innovation Centre, Northern Ireland Science Park, Queens Road, Belfast
Dissolved Corporate (11 parents)
Officer
2008-12-17 ~ 2009-07-31
IIF 15 - Director → ME
5
CONNECTED HEALTH DOMICILIARY CARE LIMITED
- now NI058361CARE CIRCLE DOMICILIARY CARE LIMITED
- 2013-06-19
NI058361DUNMURRY CARE LIMITED - 2006-03-15
3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (15 parents)
Equity (Company account)
18,195,590 GBP2024-12-31
Officer
2013-01-04 ~ 2024-11-20
IIF 6 - Director → ME
6
3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (11 parents, 13 offsprings)
Equity (Company account)
-13,371,766 GBP2024-12-31
Officer
2013-01-03 ~ 2024-11-20
IIF 7 - Director → ME
7
SARCON (NO.168) LIMITED - 2004-10-27
Carson Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-05-12 ~ 2007-02-09
IIF 13 - Director → ME
8
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
1993-03-23 ~ 1993-03-23
IIF 17 - Director → ME
9
GEIST SPACES LIMITED - now
GREAT SPACES LIMITED
- 2020-11-02
04313437CENTREFOLD ASSOCIATES LIMITED - 2002-05-08
32 Warwick Crest, Arthur Road, Edgbaston, Birmingham
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-124,148 GBP2024-10-31
Officer
2005-11-24 ~ 2007-02-28
IIF 12 - Director → ME
10
GLOBAL HEALTH CONNECTOR LIMITED
NI734618 Innovation Centre Northern Ireland Science Park Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 5 - Director → ME
11
HEALTHCARE TECHNOLOGY DESIGN LIMITED
- now 08803256AQUAFLUSH LIMITED - 2019-11-20
The Studio, 2 Music House Lane, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
-43,111 GBP2024-04-30
Officer
2020-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
INNOVATION ULSTER LIMITED - now
Bd-004-09 York Street, Belfast, Northern Ireland
Active Corporate (40 parents, 13 offsprings)
Officer
2003-11-05 ~ 2006-11-05
IIF 8 - Director → ME
13
SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12
MAGNA SOLUTIONS LTD - 2000-08-07
17 Heron Road, Belfast
Active Corporate (29 parents, 1 offspring)
Officer
2005-05-27 ~ 2008-09-10
IIF 16 - Director → ME
14
OPEROSE HEALTH (GROUP) LIMITED - now
THE PRACTICE (GROUP) LIMITED - 2019-11-28
THE PRACTICE PLC - 2014-11-24
THE PRACTICE (GROUP) PLC - 2014-11-24
PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY
- 2007-11-15
05685937PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (36 parents, 6 offsprings)
Officer
2006-11-14 ~ 2007-07-31
IIF 9 - Director → ME
15
The Studio, 2 Music House Lane, Norwich, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,112 GBP2024-04-30
Officer
2005-11-01 ~ 2007-07-01
IIF 10 - Director → ME
16
The Studio, Music House Lane, Norwich, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2025-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
17
UNIVERSITY OF ULSTER FOUNDATION
NI031544 University House, Cromore Road, Coleraine, Co Londonderry
Dissolved Corporate (32 parents)
Officer
1996-11-05 ~ 2006-10-09
IIF 14 - Director → ME
18
WILLIAM EWART PROPERTIES LIMITED - now
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04
NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05
NI007096EWART P.L.C. - 1999-06-21
EWART NEW NORTHERN PUBLIC LIMITED COMPANY - 1987-11-16
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
-30,521,842 GBP2024-09-30
Officer
2000-11-29 ~ 2002-06-28
IIF 21 - Director → ME