GREY MATTER LEARNING LIMITED

Company number 06158047

1 active person with significant control / 0 active statements

Grey Matter Group Holdings Limited (Active)

• Correspondence address: Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England, L30 7PT
• Notified on: 14 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14785354
• Incorporated in: England
• 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

Progress Group Holdings Limited (Ceased)

• Correspondence address: Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England, L30 7PT
• Notified on: 22 January 2021
• Ceased on: 14 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12710315
• Incorporated in: England
• 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

Ms Katherine Jane Gardner (Ceased)

• Correspondence address: Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England, L30 7PT
• Notified on: 1 November 2018
• Ceased on: 22 January 2021
• Date of birth: February 1969
• 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%

Mrs Sarah Marie Knapp (Ceased)

• Correspondence address: Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England, L30 7PT
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Date of birth: February 1967
• 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 Piers Norman George Storey (Ceased)

• Correspondence address: 32b, Kingfisher Court, Newbury, Berkshire, United Kingdom, RG14 5SJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Paul Brian Knapp (Ceased)

• Correspondence address: 32b, Kingfisher Court, Newbury, Berkshire, United Kingdom, RG14 5SJ
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%