1
Unit 25, Bankside Stationfields, Kidlington, Oxford, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-09-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
ACTIVE EDUCATION OXFORD LIMITED - 2014-01-31
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Person with significant control
2016-09-02 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-09-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
92,362 GBP2023-08-31
Person with significant control
2016-09-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
VIRTUAL INTERNATIONAL LIMITED - 2020-06-26
VIRTUAL ALLIANCE FACILITIES LIMITED - 2015-02-09
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2020-06-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
160,728 GBP2023-08-31
Person with significant control
2016-09-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
LINK-ED UK LIMITED - 2011-06-14
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,620,804 GBP2023-08-31
Person with significant control
2016-08-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
8
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,638 GBP2023-08-31
Person with significant control
2016-08-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-09-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE