1
Unit 25, Bankside Stationfields, Kidlington, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
ACTIVE CHILDCARE & EDUCATION LIMITED
- now 07038634ACTIVE EDUCATION OXFORD LIMITED
- 2014-01-31
07038634 Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
ACTIVE EDUCATION & TRAINING LIMITED
07841253 Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
BARCLAY HOUSE (BANBURY ROAD) LIMITED
08155160 294 Banbury Road, Oxford, England
Active Corporate (5 parents)
Officer
2015-03-10 ~ now
IIF 25 - Director → ME
5
INTERNATIONAL ACTIVE GROUP LIMITED
14211336 Unit 25 Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-27 ~ now
IIF 21 - Director → ME
7
Unit 25 Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2025-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2003-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
OXFORD SPIRES INTERNATIONAL GROUP LIMITED
- now 16044980 Unit 25 Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-02 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
10
OXFORD SPIRES LANGUAGE SCHOOL LTD
08635559 Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, England
Active Corporate (6 parents)
Officer
2013-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
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 16 - Director → ME
Person with significant control
2016-05-19 ~ 2025-07-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
VIRTUAL ALLIANCE CHINA LTD
- now 06206325VIRTUAL TRAINING LTD - 2016-04-28
VIRTUAL ALLIANCE MEDICAL LIMITED - 2015-01-26
VIRTUAL ALLIANCE INVESTMENTS LIMITED - 2013-02-14
IMPART LEARNING LTD - 2011-06-13
SPORTS LINK-ED LIMITED - 2011-03-03
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-09-01 ~ 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
13
LINK-ED UK LIMITED - 2011-06-14
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 13 - Director → ME
14
VIRTUAL EDUCATION SYSTEMS LIMITED
08469170 Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-19 ~ now
IIF 15 - Director → ME