Cross Check

LEARNLIGHT UK LIMITED

Company Number

03233384

Private limited company
Active
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HILLIER, Rupert William Rory

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
613 Gran Via De Les Corts Catalanes 1 Floor Barcelona 08007 Spain
Country of Residence
Spain

JOSEPH, Benjamin Guy Hamilton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Calle De Las Huertas Madrid 28012 Spain
Country of Residence
Spain

SAGREDO, Gregorio Cabeza Lopez De

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
9 Appold Street London EC2A 2AP England
Country of Residence
Spain

DAKIN, Adam

Role
Resigned
Secretary
Occupation
Company Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hancocks Farm House Tilsden Lane Cranbrook Kent TN17 3PH

MADDISON, Andrew William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Leven Avenue Garden Farm Chester Le Street County Durham DH2 3EZ

AA COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
First Floor Offices 8-10 Stamford Hill London N16 6XZ

COX, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Chichester Road Leytonstone London E11 3LH

DAKIN, Adam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hancocks Farm House Tilsden Lane Cranbrook Kent TN17 3PH
Country of Residence
England

EUSTACE, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whistley Green Farm Hurst Reading Berks RG10 0DU
Country of Residence
England

EUSTACE, Richard Gerard

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 St Peters Grove London W6 9AY
Country of Residence
England

FRASER, Stuart Austin

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Rock Corseley Road Groombridge Tunbridge Wells Kent TN3 9PH
Country of Residence
England

FURLONG, Malgorzata Elzbieta Gosia

Date of Birth
Role
Resigned
Director
Occupation
Director Of Training
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Millmark Grove London SE14 6RQ
Country of Residence
United Kingdom

GIFFARD, John William

Date of Birth
Role
Resigned
Director
Occupation
Landowner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chillington Hall Codsall Wood Wolverhampton West Midlands WV8 1RE
Country of Residence
United Kingdom

HARVEY, William Scott

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Chatcombe Close Charlton Kings Cheltenham Glos GL53 8LS
Country of Residence
England

JAMES, Christopher Noel Mackworth

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glanarrow Eardisland Leominster Herefordshire HR6 9BW
Country of Residence
United Kingdom

MADDISON, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Leven Avenue Garden Farm Chester Le Street County Durham DH2 3EZ
Country of Residence
England

MULKEEN, Declan Anthony

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Emlyn Road London W12 9TA
Country of Residence
England

STODDART, Michael Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compton House Kinver Stourbridge West Midlands DY7 5LY
Country of Residence
United Kingdom

BUYVIEW LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Learnlight Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Mitre House Mitre House 12-14 Mitre Street London EC3A 5BU United Kingdom

Mr Stuart Austin Fraser

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Mitre House Mitre Street London EC3A 5BU England
Country of Residence
England

Mr Michael Craig Stoddart

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Mitre House Mitre Street London EC3A 5BU England
Country of Residence
United Kingdom