1
Oak 1 Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
2024-09-18 ~ 2024-10-15
IIF 47 - Secretary → 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
40 High Street, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-09-10
IIF 18 - Director → ME
2018-09-10 ~ 2019-02-01
IIF 23 - Director → ME
3
BRIGHT EDUCATION AND CULTURAL ASSOCIATION
07228782 The Hollborn, Castle Hill Road, Newcastle, England
Active Corporate (6 parents)
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
4
Oak 1 Winnington Hall, Winnington Lane, Northwich, England
Active Corporate (2 parents)
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
5
17 Chester Road, Northwich, England
Active Corporate (4 parents)
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
6
42a-42b High Street, Newcastle, England
Active Corporate (2 parents)
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
7
42a-42b High Street, Newcastle, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 2 - Director → ME
8
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
9
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
10
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
11
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
12
IS MIDLANDS ACCOUNTANTS LTD
- now 15286861IS FINANCIAL SERVICES LTD
- 2024-05-11
15286861 Parade Enterprise Centre The Parade, Office 2, Chester, England
Active Corporate (2 parents)
Officer
2023-11-15 ~ 2024-07-29
IIF 17 - Director → ME
Person with significant control
2023-11-15 ~ 2024-07-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
14
LILY MAE HOME CARE KING'S LYNN LTD
- now 14467298NORFOLK HOME CARE LTD
- 2023-03-01
14467298 124 London Road, King's Lynn, England
Dissolved Corporate (3 parents)
Officer
2022-11-07 ~ 2024-07-01
IIF 19 - Director → ME
Person with significant control
2022-11-07 ~ 2023-11-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
The Old Bank William Garfit House, 116 High Street, Boston, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-10-22 ~ 2024-07-01
IIF 22 - Director → ME
16
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
17
PRIME WATCH & JEWELLERY LTD - 2020-04-21
Oak 1 Winnington Hall, Winnington Lane, Northwich, England
Active Corporate (3 parents)
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
18
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
19
ILT ACCESSORIES LTD
- 2024-09-05
10085526 Oak 1 Winnington Hall, Winnington Lane, Northwich, England
Active Corporate (2 parents)
Officer
2020-02-01 ~ now
IIF 12 - Director → ME
2016-03-25 ~ 2020-02-01
IIF 25 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-02-07
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
Foxleigh, Abbotsham, Bideford, England
Active Corporate (2 parents)
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
21
Oak 1 Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 13 - Director → ME
22
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
23
Oak 6 Winnington Hall, Winnington, Northwich, England
Active Corporate (1 parent)
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
24
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
25
ZIRCON FINANCIAL CONSULTANCY SERVICES LTD
13189121 32a High Causeway, Whittlesey, Peterborough, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 48 - Secretary → ME