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 (5 parents)
Equity (Company account)
197 GBP2024-11-30
Officer
2021-04-01 ~ now
IIF 24 - Director → ME
2
170 Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-19 ~ now
IIF 25 - Director → ME
4
3b Boucher Business Studios, Glenmachan Place, Belfast
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ dissolved
IIF 43 - Director → ME
5
Connected Health, 3b Boucher Business Studios, Belfast, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-23 ~ now
IIF 29 - Director → ME
6
Connected Health, 3b Boucher Business Studios, Belfast, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-09 ~ dissolved
IIF 32 - Director → ME
7
CONNECTED HEALTH (CARE NI) LIMITED
- now NI036066HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD
- 2022-09-23
NI036066HOMECARE (NORTHERN IRELAND) LIMITED - 2014-07-11
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
3,621,959 GBP2024-12-31
Officer
2022-09-09 ~ now
IIF 23 - Director → ME
8
CONNECTED HEALTH DIGITAL TECHNOLOGIES LIMITED
NI646250 3b Boucher Business Studios 3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
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 (4 parents)
Equity (Company account)
18,195,590 GBP2024-12-31
Officer
2013-01-04 ~ now
IIF 22 - Director → ME
10
3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
-13,371,766 GBP2024-12-31
Officer
2012-12-21 ~ now
IIF 21 - Director → ME
11
3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-03-26 ~ dissolved
IIF 33 - Director → ME
12
CONNECTED HEALTH PLUS UK LIMITED
11939488 82 Waterloo Road, The Old Bank, Southport, England
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 20 - Director → ME
14
Unit 3b Boucher Business Studios, Glenmachan Place, Belfast
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-10-02 ~ dissolved
IIF 41 - Director → ME
15
3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-19 ~ dissolved
IIF 45 - Director → ME
16
3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-07-25 ~ dissolved
IIF 37 - Director → ME
17
170 Upper Dunmurry Lane, Belfast
Dissolved Corporate (2 parents)
Officer
2003-12-03 ~ dissolved
IIF 46 - Director → ME
18
170 Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
LANARK BUSINESS PARK MANAGEMENT COMPANY LTD
NI730362 196 Upper Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2025-06-11 ~ now
IIF 47 - Director → ME
20
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-14 ~ now
IIF 26 - Director → ME
21
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
MANNY'S TRADITIONAL FISH AND CHIPS LTD
NI608654 33 Tracys Way, Dungiven, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-18 ~ now
IIF 30 - Director → ME
23
3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
769,832 GBP2024-05-21 ~ 2024-12-31
Officer
2024-05-21 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
25
SYLVESTER'S PIZZA LIMITED
- 2023-05-04
NI659295 33 Tracys Way, Dungiven, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-2,070 GBP2024-03-31
Officer
2019-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
26
170 Upper Dunmurry Lane, Belfast
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 40 - Director → ME
27
170 Upper Dunmurry Lane, Belfast
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 39 - Director → ME
28
170 Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
-122,920 GBP2020-03-31
Officer
2019-06-14 ~ dissolved
IIF 31 - Director → ME
29
The Studio, Music House Lane, Norwich, Norfolk, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2025-05-22 ~ now
IIF 17 - Director → ME
30
170 Upper Dunmurry Lane, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2010-12-10 ~ dissolved
IIF 42 - Director → ME
2010-12-10 ~ dissolved
IIF 48 - Secretary → ME