1
Oak 1 Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
BRIGHT EDUCATION AND CULTURAL ASSOCIATION
07228782 The Hollborn, Castle Hill Road, Newcastle, England
Active Corporate (1 parent)
Equity (Company account)
175,017 GBP2024-03-31
Officer
2023-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Oak 1 Winnington Hall, Winnington Lane, Northwich, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
4
17 Chester Road, Northwich, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,596 GBP2024-03-30
Person with significant control
2023-04-25 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
42a-42b High Street, Newcastle, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
16,967 GBP2024-12-31
Officer
2023-12-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
6
42a-42b High Street, Newcastle, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 2 - Director → ME
7
Oak 1 Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
42a-42b High Street, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
42a-42b High Street, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
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
42a-42b High Street, Newcastle, England
Active Corporate (2 parents)
Officer
2023-12-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Oak 1 Winigton Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
OCEAN EDUCATION & CONSULTANCY LTD
16822694 Oak 1 Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
PRIME WATCH & JEWELLERY LTD - 2020-04-21
Oak 1 Winnington Hall, Winnington Lane, Northwich, England
Active Corporate (1 parent)
Equity (Company account)
-20,246 GBP2023-11-29
Officer
2023-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
18 Beeston Close, Middlewich, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
ILT ACCESSORIES LTD
- 2024-09-05
10085526 Oak 1 Winnington Hall, Winnington Lane, Northwich, England
Active Corporate (1 parent)
Equity (Company account)
562 GBP2023-02-28
Officer
2020-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Foxleigh, Abbotsham, Bideford, England
Active Corporate (1 parent)
Officer
2025-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Oak 1 Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 13 - Director → ME
18
42 High Street, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Oak 6 Winnington Hall, Winnington, Northwich, England
Active Corporate (1 parent)
Equity (Company account)
5,230 GBP2024-05-31
Officer
2019-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
198 Congleton Road North, Scholar Green, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
21
ZIRCON FINANCIAL CONSULTANCY SERVICES LTD
13189121 32a High Causeway, Whittlesey, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
10,648 GBP2024-10-31
Officer
2024-04-01 ~ now
IIF 48 - Secretary → ME