ON TRACK LEARNING LIMITED

Company number 09735335

2 active persons with significant control / 0 active statements

Mr Peter Waller (Active)

• Correspondence address: Midsummer House, Crooked Lane, Kirk Hammerton, York, England, YO26 8DG
• Notified on: 10 September 2021
• Date of birth: April 1977
• 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 Andrew Richard Pearce (Active)

• Correspondence address: Midsummer House, Crooked Lane, Kirk Hammerton, York, England, YO26 8DG
• Notified on: 16 August 2016
• Date of birth: March 1975
• Nationality: British
• Country of residence: 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Bateman (Ceased)

• Correspondence address: Midsummer House, Crooked Lane, Kirk Hammerton, York, England, YO26 8DG
• Notified on: 22 January 2020
• Ceased on: 10 September 2021
• Date of birth: August 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%