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THE LEARNING MACHINE LTD
Person with Significant Control

THE LEARNING MACHINE LTD: Person with Significant Control

    • Overview

    Company NameTHE LEARNING MACHINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05560797
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE LEARNING MACHINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    This Is For The World Limited
    Barley Way
    Elsenham
    CM22 6GX Bishop's Stortford
    19
    England
    		Jun 23, 2023
    Barley Way
    Elsenham
    CM22 6GX Bishop's Stortford
    19
    England
    		No
    Legal FormLtd Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tlm Holdings Ltd
    Lichfield Road Industrial Estate
    B79 7GN Tamworth
    4d Gagarin
    England
    		Dec 19, 2018
    Lichfield Road Industrial Estate
    B79 7GN Tamworth
    4d Gagarin
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rosemary Ann Lynch
    4d-4e Gagarin
    Lichfield Road Industrial Estate
    B79 7GN Tamworth
    Ingot House
    Staffordshire
    		Jun 06, 2016
    4d-4e Gagarin
    Lichfield Road Industrial Estate
    B79 7GN Tamworth
    Ingot House
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0