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THOMAS'S LONDON DAY SCHOOLS (TRANSPORT) LIMITED

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Company·GB·oo:GB-COH-02755610
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THOMAS'S LONDON DAY SCHOOLS LIMITEDbeneficial owner→THOMAS'S LONDON DAY SCHOOLS (TRANSPORT) LIMITED
  2. 1Mr David Leckie Thomasbeneficial owner 50%→THOMAS'S LONDON DAY SCHOOLS (TRANSPORT) LIMITED
  3. 1Mr Nicholas Tobyn Leckie Thomasbeneficial owner→THOMAS'S LONDON DAY SCHOOLS (TRANSPORT) LIMITED
  4. 1Mrs Joanna Rosalie Thomasbeneficial owner 50%→THOMAS'S LONDON DAY SCHOOLS (TRANSPORT) LIMITED
  5. 2OAKLEY EDUCATION LIMITEDbeneficial owner 50%→THOMAS'S LONDON DAY SCHOOLS LIMITED
  6. 2Mr David Leckie Thomasbeneficial owner→THOMAS'S LONDON DAY SCHOOLS LIMITED
  7. 2Mrs Joanna Rosalie Thomasbeneficial owner→THOMAS'S LONDON DAY SCHOOLS LIMITED
  8. 2Mr Nicholas Tobyn Leckie Thomasbeneficial owner→THOMAS'S LONDON DAY SCHOOLS LIMITED
  9. 2Mr Benjamin Victor Robert Thomasbeneficial owner→THOMAS'S LONDON DAY SCHOOLS LIMITED
  10. 3Mr Peter Dubensbeneficial owner 100%→OAKLEY EDUCATION LIMITED

Company profile· live · Companies House

Company no.
02755610
Status
active
Type
private limited guarant nsc
Incorporated
1992-10-14
Registered office
Brightwater House, Market Place, Ringwood, Hampshire, BH24 1AP, England
SIC
49390
Officers · 1 active
  • THOMAS, Benjamin Victor Robert
    director · British · appt 2000-07-27
  • APPLEBY, Deborah Margaret(resigned)
    secretary · British · appt 2002-10-22
  • THOMAS, David Leckie(resigned)
    secretary · British · appt 1992-10-14
  • THOMAS, Nicholas Tobyn Leckie(resigned)
    secretary · English · appt 1994-11-07
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-10-14
  • THOMAS, David Leckie(resigned)
    director · British · appt 1992-10-14
  • THOMAS, Joanna Rosalie(resigned)
    director · British · appt 1992-10-14
  • THOMAS, Nicholas Tobyn Leckie(resigned)
    director · English · appt 2000-07-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.