MYLEARNING SOFTWARE LIMITED

Company number 14972037

2 active persons with significant control / 0 active statements

Mr William Hincks (Active)

• Correspondence address: Unit 4, The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom, NE11 9SY
• Notified on: 11 March 2024
• Date of birth: February 1989
• Nationality: British
• Country of residence: Wales
• 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 David James Harper (Active)

• Correspondence address: Unit 4, The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom, NE11 9SY
• Notified on: 21 July 2023
• Date of birth: July 1980
• 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%

Mr James Brian Hincks (Ceased)

• Correspondence address: Unit 4, The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom, NE11 9SY
• Notified on: 21 July 2023
• Ceased on: 11 March 2024
• Date of birth: June 1961
• Nationality: British
• Country of residence: Wales
• 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%

Gerald Krasner (Ceased)

• Correspondence address: Unit 4, The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY
• Notified on: 30 June 2023
• Ceased on: 21 July 2023
• Date of birth: June 1949
• Nationality: British
• Country of residence: 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