1
Reid Memorial Hall, 4a Maryville Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 18 - Director → ME
2025-10-23 ~ 2026-03-05
IIF 23 - Director → ME
Person with significant control
2025-10-23 ~ 2026-03-05
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2026-03-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
Conway Mill, 5-7 Conway Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 31 - Director → ME
3
Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (5 parents)
Officer
2013-07-17 ~ 2014-08-18
IIF 26 - Director → ME
4
59 Tates Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2022-10-01 ~ 2024-06-22
IIF 28 - Director → ME
5
4a Maryville Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 21 - Director → ME
6
Reid Memorial Hall, 4a Maryville Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Innovation Factory Forthriver Business Park, Springfield Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2018-10-23 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
59 Tates Avenue, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ 2024-06-22
IIF 30 - Director → ME
10
4385, 13926953 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ 2024-06-22
IIF 37 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
HEALTHCARE EXECUTIVE MANAGEMENT SOLUTIONS LTD
NI637881 Flannigan Edmonds Bannon, Pearl Assurance House, Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
JOY 4 LTD - now
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2018-09-12 ~ 2018-09-12
IIF 33 - Director → ME
Person with significant control
2018-09-12 ~ 2018-09-12
IIF 9 - Has significant influence or control → OE
13
4a Maryville Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-10-01 ~ 2024-07-12
IIF 29 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
UNIFIED WELFARE (BATLEY) LTD
- 2026-01-09
14062394SHIPTON DOWN LTD - 2024-11-18
4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2025-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
16
4a Maryville Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-10-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Innovation Factory, Springfield Road, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2018-10-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 10 - Has significant influence or control → OE
18
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
4a Maryville Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
UTOPIAN DIGITAL LEARNING ACADEMY LTD.
- 2022-12-14
NI660416SOHEST LEARNING LTD
- 2020-08-19
NI660416 24 Rockfield Hall, Kinwallen, Dromore, Co Down
Active Corporate (2 parents)
Officer
2019-04-05 ~ 2022-11-01
IIF 25 - Director → ME
Person with significant control
2019-04-05 ~ 2023-01-23
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14 Rossdowan Lane, Bangor, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2021-08-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE