1
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-57,396 GBP2023-12-31
Officer
2019-04-02 ~ nowIIF 8 - director → ME
2
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
28,712 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 13 - director → ME
3
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
511,172 GBP2023-12-31
Officer
2019-04-02 ~ nowIIF 21 - director → ME
4
24 Great Chapel Street, London, EnglandCorporate (4 parents)
Officer
2022-07-08 ~ nowIIF 14 - director → ME
5
HOLMES WORLDWIDE LIMITED - 2019-11-15
OHC GLOBAL LIMITED - 2018-05-31
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
289,607 GBP2023-12-31
Officer
2016-08-02 ~ nowIIF 17 - director → ME
6
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
333,664 GBP2023-12-31
Officer
2016-08-02 ~ nowIIF 9 - director → ME
7
HOLMES OHC HOLDINGS LTD - 2018-03-09
24 Great Chapel Street, London, United KingdomCorporate (3 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
255,100 GBP2023-12-31
Officer
2016-10-21 ~ nowIIF 5 - director → ME
Person with significant control
2016-10-21 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 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
8
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomCorporate (6 parents)
Officer
2016-05-12 ~ nowIIF 23 - director → ME
9
24 Great Chapel Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
221,411 GBP2023-12-31
Officer
2011-05-17 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
HOLMES EUROPE LIMITED - 2010-03-05
OSEL SHELFCO LIMITED - 2009-08-24
24 Great Chapel Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
418,854 GBP2023-12-31
Officer
2009-08-25 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
11
24 Great Chapel Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-451,670 GBP2023-12-31
Officer
2010-03-05 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Holmes Institute Level 4, 185 Spring Street, Melbourne, Victoria, AustraliaCorporate (2 parents)
Beneficial owner
2010-02-17 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
13
BELL OXFORD LIMITED - 2002-10-10
OXFORD COLLEGE FOR BUSINESS STUDIES LIMITED - 1999-09-21
HARBRIGHT LIMITED - 1985-12-05
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Officer
2010-03-08 ~ nowIIF 18 - director → ME
14
OXFORD HOUSE (HOLDINGS) PUBLIC LIMITED COMPANY - 2010-06-28
ROTHDELL ASSOCIATES PUBLIC LIMITED COMPANY - 1993-03-04
24 Great Chapel Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,004 GBP2023-12-31
Officer
2010-03-08 ~ nowIIF 16 - director → ME
15
IBIS (217) LIMITED - 1993-02-25
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-56,793 GBP2023-12-31
Officer
2010-03-08 ~ nowIIF 19 - director → ME
16
IBIS (213) LIMITED - 1993-02-25
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,335,672 GBP2023-12-31
Officer
2010-03-08 ~ nowIIF 22 - director → ME
17
24 Great Chapel Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,300 GBP2023-12-31
Officer
2020-09-18 ~ nowIIF 2 - director → ME
18
RICHMOND LANGUAGES LIMITED - 1997-09-24
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-597,421 GBP2023-12-31
Officer
2010-03-12 ~ nowIIF 3 - director → ME
19
OHC WORLDWIDE LIMITED - 2018-05-11
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-5,855 GBP2023-12-31
Officer
2016-08-02 ~ nowIIF 10 - director → ME
20
HOLMES WORLDWIDE LIMITED - 2018-03-09
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,610,935 GBP2023-12-31
Officer
2016-08-02 ~ nowIIF 11 - director → ME
21
24 Great Chapel Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-03-09 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Officer
2015-02-12 ~ nowIIF 20 - director → ME
23
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
533,662 GBP2023-12-31
Officer
2016-08-25 ~ nowIIF 7 - director → ME