1
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-54,294 GBP2024-12-31
Officer
2019-04-02 ~ nowIIF 20 - Director → ME
2
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
28,166 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 25 - Director → ME
3
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
539,510 GBP2024-12-31
Officer
2019-04-02 ~ nowIIF 32 - Director → ME
4
24 Great Chapel Street, London, EnglandActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 37 - Director → ME
5
HOLMES WORLDWIDE LIMITED - 2019-11-15
OHC GLOBAL LIMITED - 2018-05-31
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
199,674 GBP2024-12-31
Officer
2016-08-02 ~ nowIIF 28 - Director → ME
6
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
389,336 GBP2024-12-31
Officer
2016-08-02 ~ nowIIF 21 - Director → ME
7
HOLMES OHC HOLDINGS LTD - 2018-03-09
24 Great Chapel Street, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
255,012 GBP2024-12-31
Officer
2016-10-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-21 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-05-12 ~ nowIIF 34 - Director → ME
9
24 Great Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,281 GBP2024-12-31
Officer
2011-05-17 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
HOLMES EUROPE LIMITED - 2010-03-05
OSEL SHELFCO LIMITED - 2009-08-24
24 Great Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-38,696 GBP2024-12-31
Officer
2009-08-25 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
24 Great Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-500,942 GBP2024-12-31
Officer
2010-03-05 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Holmes Institute Level 4, 185 Spring Street, Melbourne, Victoria, AustraliaRegistered Corporate (2 parents)
Beneficial owner
2010-02-17 ~ nowIIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares - More than 25% → OE
13
OXFORD COLLEGE FOR BUSINESS STUDIES LIMITED - 1999-09-21
BELL OXFORD LIMITED - 2002-10-10
HARBRIGHT LIMITED - 1985-12-05
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-08 ~ nowIIF 29 - Director → ME
14
ROTHDELL ASSOCIATES PUBLIC LIMITED COMPANY - 1993-03-04
OXFORD HOUSE (HOLDINGS) PUBLIC LIMITED COMPANY - 2010-06-28
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,004 GBP2024-12-31
Officer
2010-03-08 ~ nowIIF 27 - Director → ME
15
IBIS (217) LIMITED - 1993-02-25
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-199,436 GBP2024-12-31
Officer
2010-03-08 ~ nowIIF 30 - Director → ME
16
IBIS (213) LIMITED - 1993-02-25
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,314,539 GBP2024-12-31
Officer
2010-03-08 ~ nowIIF 33 - Director → ME
17
24 Great Chapel Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
788,263 GBP2024-12-31
Officer
2020-09-18 ~ nowIIF 14 - Director → ME
18
RICHMOND LANGUAGES LIMITED - 1997-09-24
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-599,769 GBP2024-12-31
Officer
2010-03-12 ~ nowIIF 15 - Director → ME
19
OHC WORLDWIDE LIMITED - 2018-05-11
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-427,174 GBP2024-12-31
Officer
2016-08-02 ~ nowIIF 22 - Director → ME
20
HOLMES WORLDWIDE LIMITED - 2018-03-09
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,619,207 GBP2024-12-31
Officer
2016-08-02 ~ nowIIF 23 - Director → ME
21
24 Great Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-03-09 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-02-12 ~ nowIIF 31 - Director → ME
23
24 Great Chapel Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
534,677 GBP2024-12-31
Officer
2016-08-25 ~ nowIIF 19 - Director → ME