1
41 - 43 Waring Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 53 - Has significant influence or control → OE
2
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVOCET BATTERY MATERIALS LIMITED
12860059 Unit B3 Manor Point, Holmes Chapel, Crewe, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-04 ~ now
IIF 2 - Director → ME
4
Unit B3, Manor Point Industrial Park, Holmes Chapel, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-24 ~ dissolved
IIF 23 - Director → ME
5
Unit B3, Manor Point Industrial Park, Holmes Chapel, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 19 - Director → ME
6
Unit B3 Manor Point, Holmes Chapel, Crewe, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-04 ~ now
IIF 1 - Director → ME
7
BUILDING SAFETY ORGANISATION LIMITED
NI702686 40 Railway Street, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 8 Balloo Court, Bangor, Co. Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 50 - Director → ME
9
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 14 - Director → ME
10
THE CHANGE R&D LIMITED
- 2026-03-10
NI729014 40 Railway Street, Lisburn, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
JCA TWENTYSIX LIMITED
- 2013-07-23
NI612194 40 Railway Street, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2013-04-13 ~ now
IIF 41 - Director → ME
12
137 York Road, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 51 - Director → ME
13
Ibi Ltd Unit D32, Innovation & Growth Centre Gortrush Industrial Estate, Great Northern Road, Omagh, County Tyrone
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ 2015-08-04
IIF 21 - Director → ME
14
40 Railway Street, Lisburn, Antrim
Active Corporate (3 parents)
Officer
2019-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
15 Queens Road Catalyst Inc, 15 Queens Road, Belfast, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ 2018-06-07
IIF 44 - Director → ME
Person with significant control
2018-05-03 ~ 2018-06-07
IIF 48 - Has significant influence or control → OE
16
392 Upper Newtownards Road, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ 2013-08-31
IIF 42 - Director → ME
18
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-28 ~ 2025-02-07
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
2 Regal Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 49 - Director → ME
20
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
40 Railway Street, Lisburn, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
TEACHING TECHNOLOGY SOLUTIONS AFRICA LIMITED
NI618619 38 Strand Avenue, Holywood, Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 22 - Director → ME
23
40 Railway Street, Lisburn, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
THE CHANGE IMPACT GROUP LIMITED
NI723529 40 Railway Street, Lisburn, Northern Ireland
Active Corporate (1 parent, 6 offsprings)
Officer
2024-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
40 Railway Street, Lisburn, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
THE CHANGE INNOVATION SERVICES LTD
NI662789 40 Railway Street, Lisburn, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 3 - Director → ME
2019-07-05 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-07-05 ~ 2025-02-07
IIF 26 - Ownership of shares – 75% or more → OE
27
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-27 ~ 2025-02-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-13 ~ 2025-02-07
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
THE CHANGE VENTURE CAPITAL LIMITED
NI665207 40 Railway Street, Lisburn, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-17 ~ 2025-02-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ dissolved
IIF 43 - Director → ME
31
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
VOSCURIS LIMITED - now
C/o Hnh Group, Jefferson House, 42 Queen Street, Belfast
Dissolved Corporate (9 parents)
Officer
2015-07-07 ~ 2018-05-25
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ 2018-05-03
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
40 Railway Street, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2018-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE