1
4b Woodbreda Crescent, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-20 ~ 2026-03-05
IIF 20 - Director → ME
2026-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
46 Castle Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
46 Castle Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
46 Castle Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (1 parent)
Officer
2015-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
46 Castle Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 12 - Director → ME
2018-01-30 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
94 Finaghy Road South, Belfast, Antrim
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 17 - Director → ME
8
8 Gannon Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2019-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
68 Bow Street, Lisburn, County Antrim
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
62 Hill Street, Newry, County Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
8 Gannon Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
4b Woodbreda Crescent, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2021-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
8 Gannon Road, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-12-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
Timescape Games, Floor 3, Royal Avenue, Belfast, County Antrim, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
277 Saintfield Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-05-05 ~ 2017-05-12
IIF 11 - Director → ME
2021-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2017-05-05 ~ 2017-06-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
UTILITY SOLUTIONS N.I. LIMITED - now
IPHIX TELECOMMUNICATIONS LIMITED
- 2019-08-30
NI634248 47 Limehill Road, Lisburn
Active Corporate (3 parents)
Officer
2015-10-15 ~ 2018-02-01
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ 2016-11-11
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
277 Saintfield Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE