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Nom	Oxford Montessori Schools Limited
Adresse	Oxford Montessori School Forest Farm Elsfield Oxford OX3 9UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08713396 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Outcomes First 5 Limited Status: Active Notified: 04/04/2025 Companies House Number: 16134999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ardizzone, Daniel Hugh Alan Status: Ceased Notified: 01/09/2016 Ceased: 04/04/2025 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Walker, Judith Clare Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Lecky, Helen Elizabeth Bolton, England Status: Active Notified: 04/04/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Logue, Mary Joanne Bolton, England Status: Active Notified: 04/04/2025 Role: Secretary

Power, Richard Bolton, England Status: Active Notified: 04/04/2025 Occupation: Chief Executive Officer - Uk Role: Director Country of Residence: England Nationality: Irish

Ardizzone, Daniel Hugh Alan Bolton, England Status: Ceased Notified: 01/10/2013 Ceased: 04/04/2025 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Judith Clare Bolton, England Status: Ceased Notified: 01/10/2013 Ceased: 04/04/2025 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Oxford Montessori Schools Limited

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Persons with Significant Control (3)

Officers (5)