1
Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-10 ~ now
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
2
Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
BPOAK LIMITED - now
NOVA REQUIREMENTS LIMITED
- 2025-07-08
15975384 128 City Road, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ 2025-07-08
IIF 13 - Director → ME
Person with significant control
2024-09-24 ~ 2025-07-08
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
6
50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ 2025-11-07
IIF 1 - Director → ME
Person with significant control
2025-07-14 ~ 2025-11-07
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ 2026-02-24
IIF 2 - Director → ME
Person with significant control
2025-07-14 ~ 2026-02-24
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
HAWTHORN MANAGEMENT SOLUTIONS LIMITED
16910489 Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
INSTALINK COMMUNICATIONS LIMITED
- now 16578760CEDER SERVICES LIMITED
- 2025-10-02
16578760 Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales
Active Corporate (5 parents)
Officer
2026-02-11 ~ now
IIF 16 - Director → ME
2025-07-14 ~ 2025-10-01
IIF 6 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2025-07-14 ~ 2025-10-01
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
11
OAK GLOBAL LIMITED
- 2026-03-25
16907748 Level One, Basecamp Liverpool, Jamaica Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ 2026-03-25
IIF 20 - Director → ME
Person with significant control
2025-12-12 ~ 2026-03-25
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Suite 20b Unit3 Q Estate, Melton Road, Queniborough, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-16 ~ 2025-06-18
IIF 14 - Director → ME
Person with significant control
2024-09-16 ~ 2025-06-18
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
CRYSTAL RESOURCING LIMITED
- 2025-07-08
15975419 1, Izabella House, Regent Place, Birmingham, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ 2025-07-15
IIF 15 - Director → ME
Person with significant control
2024-09-24 ~ 2025-07-15
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
Suite 20b Unit3, Q Estate Melton Road, Queniborough, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-17 ~ 2025-05-21
IIF 11 - Director → ME
Person with significant control
2024-09-17 ~ 2025-05-21
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
PENNYWISE CONTRACTS LIMITED - now
PENNYWISE PAYROLL LIMITED
- 2024-11-07
15560053 Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ 2024-11-05
IIF 9 - Director → ME
Person with significant control
2024-08-23 ~ 2024-11-05
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, England
Liquidation Corporate (4 parents)
Officer
2024-08-23 ~ 2024-10-23
IIF 7 - Director → ME
Person with significant control
2024-08-23 ~ 2024-10-20
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
Suite 8k Trigg House, Warren Drive, Prestatyn, Wales
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
WILLOW GLOBAL LIMITED
- 2026-03-25
16910982 Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ 2026-03-25
IIF 21 - Director → ME
Person with significant control
2025-12-15 ~ 2026-03-25
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
20
BEECH MANAGEMENT SOLUTIONS LIMITED
- 2026-03-25
16907979 Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ 2026-03-25
IIF 19 - Director → ME
Person with significant control
2025-12-12 ~ 2026-03-25
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
TRINITY MANAGEMENT SOLUTIONS LIMITED
15975401 Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ 2026-01-01
IIF 12 - Director → ME
Person with significant control
2024-09-24 ~ 2026-01-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
TRUSTPAY LIMITED - now
BIRCH GLOBAL LIMITED
- 2025-11-06
16579088 Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ 2025-11-01
IIF 3 - Director → ME
Person with significant control
2025-07-14 ~ 2025-11-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
WIZ SYSTEMS LIMITED - now
WAGE WIZARDS LIMITED
- 2024-11-06
15560493 Suite 20b Unit3 Q Estate , Melton Road, Queniborough, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ 2024-11-05
IIF 8 - Director → ME
Person with significant control
2024-08-23 ~ 2024-11-05
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE