BIGPICTURE LEARNING LIMITED

Company number 10865254

2 active persons with significant control / 0 active statements

Mr Craig Alan Smith (Active)

• Correspondence address: 19 Roundstone Close, Haydon Grange, Newcastle Upon Tyne, Tyne And Wear, England, NE7 7GH
• Notified on: 2 August 2017
• Date of birth: March 1967
• 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%

Mrs Helen Smith (Active)

• Correspondence address: 19 Roundstone Close, Haydon Grange, Newcastle Upon Tyne, Tyne And Wear, England, NE7 7GH
• Notified on: 2 August 2017
• Date of birth: January 1967
• 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%

Nicholas James Whitelock (Ceased)

• Correspondence address: 3 The Rickyard, Chalgrove, Oxford, Oxfordshire, United Kingdom, OX44 7QU
• Notified on: 13 July 2017
• Ceased on: 2 August 2017
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%

Michelle Ann Whitelock (Ceased)

• Correspondence address: 3 The Rickyard, Chalgrove, Oxford, Oxfordshire, United Kingdom, OX44 7QU
• Notified on: 13 July 2017
• Ceased on: 2 August 2017
• Date of birth: January 1958
• 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%

Bigpicture Learning Company Limited (Ceased)

• Correspondence address: Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG
• Notified on: 13 July 2017
• Ceased on: 28 July 2017
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03963928
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm