1
BEDFORDSHIRE INTERNATIONAL COLLEGE LIMITED
11920970 24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 7 - Director → ME
2
CHICHESTER INTERNATIONAL COLLEGE LTD
13083516 24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ now
IIF 12 - Director → ME
3
CREATIVE ARTS INTERNATIONAL COLLEGE LIMITED
11920966 24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 19 - Director → ME
4
24 Great Chapel Street, London, England
Active Corporate (4 parents)
Officer
2022-07-08 ~ now
IIF 23 - Director → ME
5
HOLMES EDUCATION SERVICES LIMITED
- now 10307043OHC GLOBAL LIMITED
- 2018-05-31
10307043 24 Great Chapel Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-02 ~ 2017-04-05
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
24 Great Chapel Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-02 ~ 2017-04-05
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
HOLMES OHC HOLDINGS LTD
- 2018-03-09
10440935 24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2016-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
8
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
05505563 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-05-12 ~ now
IIF 21 - Director → ME
9
24 Great Chapel Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
LARKSPUR (OXFORD) LIMITED
- now 06991574HOLMES EUROPE LIMITED
- 2010-03-05
06991574OSEL SHELFCO LIMITED - 2009-08-24
24 Great Chapel Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or 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
11
24 Great Chapel Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
LIBERTY EDUCATION GROUP PTY. LTD.
OE031660 Holmes Institute Level 4, 185 Spring Street, Melbourne, Victoria, Australia
Registered Corporate (2 parents)
Beneficial owner
2010-02-17 ~ now
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares - More than 25% → 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 Kingdom
Active Corporate (18 parents)
Officer
2010-03-08 ~ now
IIF 16 - Director → ME
14
OXFORD HOUSE (HOLDINGS) LIMITED
- now 02701035OXFORD HOUSE (HOLDINGS) PUBLIC LIMITED COMPANY
- 2010-06-28
02701035ROTHDELL ASSOCIATES PUBLIC LIMITED COMPANY - 1993-03-04
24 Great Chapel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2010-03-08 ~ 2010-03-08
IIF 22 - Director → ME
2010-03-08 ~ now
IIF 14 - Director → ME
15
OXFORD HOUSE COLLEGE EDUCATION LIMITED
- now 02763539IBIS (217) LIMITED - 1993-02-25
24 Great Chapel Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-08 ~ now
IIF 17 - Director → ME
16
OXFORD HOUSE COLLEGE TRAINING LIMITED
- now 02763508IBIS (213) LIMITED - 1993-02-25
24 Great Chapel Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-08 ~ now
IIF 20 - Director → ME
17
24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-18 ~ now
IIF 1 - Director → ME
18
RICHMOND LANGUAGE TRAINING LIMITED
- now 03424190RICHMOND LANGUAGES LIMITED - 1997-09-24
24 Great Chapel Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-12 ~ now
IIF 2 - Director → ME
19
SOL CAMPS INTERNATIONAL LIMITED
- now 10307088OHC WORLDWIDE LIMITED
- 2018-05-11
10307088 24 Great Chapel Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-02 ~ 2017-04-05
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
ST MARY’S INTERNATIONAL COLLEGE LIMITED
- now 10307092 24 Great Chapel Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-02 ~ 2017-04-05
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
TEACHING HOUSE HOLDINGS LIMITED
09476639 24 Great Chapel Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
24 Great Chapel Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-12 ~ now
IIF 18 - Director → ME
23
WORCESTER INTERNATIONAL COLLEGE LIMITED
10345558 24 Great Chapel Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-25 ~ now
IIF 6 - Director → ME