N Family Holdings LtdCharlotte Road EC2A 3QT London 47-49 England | Feb 26, 2021 | Charlotte Road EC2A 3QT London 47-49 England | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 11986090 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, 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.
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Red Balloon Ockham Limited68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Jul 29, 2016 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 09884077 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, 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.
|
Red Balloon Ockham LimitedCharlotte Road EC2A 3QT London 47-49 England | Jul 29, 2016 | Charlotte Road EC2A 3QT London 47-49 England | No |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 09884077 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, 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.
|
Mr Rupert Charles EdwardsPound Farm Old Lane KT11 1NH Cobham Martyr's Green Montessori Surrey United Kingdom | Apr 06, 2016 | Pound Farm Old Lane KT11 1NH Cobham Martyr's Green Montessori Surrey United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|
Ms Joanna Louise MaiklemPound Farm Old Lane KT11 1NH Cobham Martyr's Green Montessori Surrey United Kingdom | Apr 06, 2016 | Pound Farm Old Lane KT11 1NH Cobham Martyr's Green Montessori Surrey United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| 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.
|