1
OISE TRAVEL AND LEISURE LIMITED - 2008-02-18
O.I.S.E. TRAVEL LIMITED - 1996-01-03
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
DALETEAM LIMITED - 2000-08-02
65 Queen Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2001-05-31 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
CHELSEA SCHOOL OF ENGLISH LIMITED - 1976-12-31
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)
Officer
1999-01-05 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
O.I.S.E. (CAMBRIDGE) LIMITED - 1997-12-04
O.I.S.E. (AVON) LIMITED - 1991-01-24
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents, 12 offsprings)
Officer
~ dissolvedIIF 30 - director → ME
2011-02-22 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
BASIL PATERSON LIMITED - 2000-08-02
W.B. CURRIE EDUCATIONAL SERVICES LIMITED - 1995-01-30
66/67 Queen Street, EdinburghDissolved corporate (2 parents)
Officer
1997-09-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
2010-08-10 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
MINMAR (220) LIMITED - 1993-09-17
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
2004-12-13 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
THE LANGUAGE SCHOOL COMPANY LIMITED - 2012-09-14
HARVEN SCHOOL OF ENGLISH LIMITED - 2000-12-04
HARVEN SCHOOL OF LANGUAGE LIMITED - 1978-12-31
SHEDBARN LIMITED - 1977-12-31
90 Banbury Road, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
5,033,867 GBP2023-12-31
Officer
1996-11-08 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
MINMAR (209) LIMITED - 2010-10-19
REGENT GROUP LIMITED - 1997-06-10
REGENT SCHOOL OF LANGUAGES (HOLDINGS) LIMITED - 1989-04-17
REGENT SCHOOL OF ENGLISH LIMITED, (THE) - 1978-12-31
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
2004-12-13 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
90 Banbury Road, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
8,459,408 GBP2024-03-31
Officer
2006-07-03 ~ nowIIF 43 - director → ME
2011-01-26 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
11
Grenfell Lodge, Ray Park Road, Maidenhead, BerkshireCorporate (12 parents)
Officer
2020-06-07 ~ nowIIF 26 - director → ME
12
OISE EXECUTIVE RESIDENTIAL LIMITED - 2011-03-25
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
2011-01-13 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
13
O.I.S.E. FINANCIAL SERVICES LIMITED - 1996-01-03
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
90 Banbury Road, Oxford, EnglandCorporate (2 parents)
Officer
2006-07-03 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
15
OISE PLC - 2006-07-13
OISE LIMITED - 2005-06-28
O.I.S.E. LIMITED - 1998-08-05
90 Banbury Road, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
7,157,028 GBP2023-12-31
Officer
~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
PILGRIMS LANGUAGE COURSES LIMITED - 1995-06-26
90 Banbury Road, Oxford, EnglandCorporate (2 parents, 6 offsprings)
Officer
2003-06-19 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
17
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
2003-06-19 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
18
GODMER HOUSE GROUP LIMITED - 2003-05-19
MINMAR (209) LIMITED - 1993-06-01
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
2004-12-13 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
19
REGENT SCHOOL OF ENGLISH LIMITED - 1989-04-14
REGENT SCHOOL OF LANGUAGES LIMITED - 1978-12-31
REGENT SCHOOL (MARY GLASGOW) LIMITED - 1976-12-31
90 Banbury Road, Oxford, EnglandCorporate (2 parents)
Officer
2004-12-13 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
20
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
2005-12-16 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
21
MM&S (2947) LIMITED - 2003-01-23
66/67 Queen Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2005-05-31 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
22
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
2002-12-23 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
23
INSTILL EDUCATION LIMITED - 2012-09-14
O I S E WORLDWIDE LIMITED - 2010-10-19
O.I.S.E. (U.K.) LIMITED - 1995-02-14
O.I.S.E. (INCLUSIVE COURSES) LIMITED - 1991-01-24
90 Banbury Road, Oxford, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE