OXFORD EDUCATIONAL SERVICES (UK) LIMITED

Company number 08699782

2 active persons with significant control / 0 active statements

Robert Jon Hamilton (Active)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 14 January 2022
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Geoffrey Ian Broomhead (Active)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 21 October 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Polygon Drive Systems Limited (Ceased)

• Correspondence address: 2a, Brudenell Avenue, Poole, England, BH13 7NW
• Notified on: 31 May 2019
• Ceased on: 21 October 2021
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08315541
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Marff Limited (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 23 March 2018
• Ceased on: 31 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08795732
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Shanika Deshani Basnayake (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 1 September 2016
• Ceased on: 23 March 2018
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lali Jayanthi Basnayake (Ceased)

• Correspondence address: Flat 18 Trinity House, 377 Kensington High Street, London, England, W14 8QA
• Notified on: 6 April 2016
• Ceased on: 27 February 2018
• Date of birth: December 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors