1
Unit 25, Bankside Stationfields, Kidlington, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-11 ~ now
IIF 15 - Director → ME
2
INTERNATIONAL ACTIVE GROUP LIMITED
14211336 Unit 25 Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 25 Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2024-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
OXFORD SPIRES INTERNATIONAL GROUP LIMITED
- now 16044980 Unit 25 Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2024-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
OXFORD SPIRES INTERNATIONAL LTD
- now 08469185VIRTUAL INTERNATIONAL LIMITED
- 2020-06-26
08469185VIRTUAL ALLIANCE FACILITIES LIMITED
- 2015-02-09
08469185 Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
OXFORD VIRTUAL EDUCATION GROUP LTD
- now 10188880VIRTUAL ACTIVE GROUP LIMITED
- 2020-06-30
10188880 Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2016-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-19 ~ 2025-07-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
PREMIER COACH EDUCATION LIMITED - now
PREMIER TRAINING AND EDUCATION LIMITED - 2005-06-17
PREMIER SPORTS TRAINING LIMITED
- 2003-03-25
03738344 77 Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-09-11 ~ 2002-01-15
IIF 20 - Director → ME
8
VIRTUAL ALLIANCE CHINA LTD
- now 06206325VIRTUAL TRAINING LTD
- 2016-04-28
06206325VIRTUAL ALLIANCE MEDICAL LIMITED
- 2015-01-26
06206325VIRTUAL ALLIANCE INVESTMENTS LIMITED
- 2013-02-14
06206325IMPART LEARNING LTD
- 2011-06-13
06206325SPORTS LINK-ED LIMITED
- 2011-03-03
06206325 Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
LINK-ED UK LIMITED
- 2011-06-14
06185788 Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-27 ~ 2010-04-01
IIF 13 - Director → ME
2012-06-01 ~ now
IIF 14 - Director → ME
10
VIRTUAL EDUCATION SYSTEMS LIMITED
08469170 Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2013-04-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE