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THE FAMILY HUBS NETWORK LTD
Person with Significant Control

THE FAMILY HUBS NETWORK LTD: Person with Significant Control

    • Overview

    Company NameTHE FAMILY HUBS NETWORK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13036135
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE FAMILY HUBS NETWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fhn Holding Limited
    Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Building
    United Kingdom
    		May 09, 2023
    Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Building
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Gurantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14751370
    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.
    Lord Michael Stahel Farmer
    Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Building
    United Kingdom
    		Dec 17, 2020
    Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Samantha Jane Callan
    Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Building
    United Kingdom
    		Dec 17, 2020
    Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Building
    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.
    Tyrolese (Directors) Limited
    WC2A 3LH London
    66 Lincoln's Inn Fields
    		Nov 23, 2020
    WC2A 3LH London
    66 Lincoln's Inn Fields
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number2192437
    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.

    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