BIGPICTURE LEARNING LIMITED
Company number 10865254 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Craig Alan Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-02
- Date of birth
- March 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, Roundstone Close, Haydon Grange, Newcastle Upon Tyne, Tyne And Wear, NE7 7GH, England
Mrs Helen Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-02
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, Roundstone Close, Haydon Grange, Newcastle Upon Tyne, Tyne And Wear, NE7 7GH, England
Nicholas James Whitelock
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-07-13
- Ceased on
- 2017-08-02
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, The Rickyard, Chalgrove, Oxford, Oxfordshire, OX44 7QU, United Kingdom
Michelle Ann Whitelock
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-07-13
- Ceased on
- 2017-08-02
- Date of birth
- January 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, The Rickyard, Chalgrove, Oxford, Oxfordshire, OX44 7QU, United Kingdom
Bigpicture Learning Company Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-07-13
- Ceased on
- 2017-07-28
- Correspondence address
- Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 03963928
- Country registered
- England