GB · Company with significant control

The Family (Holdings) Ltd.

The Family (Holdings) Ltd. is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
The Family (Holdings) Ltd.
Type
Corporate entity
Registration number
09366188
Registered in
England
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
28 March 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

The Family (Holdings) Ltd.'s companies

  • Registered offices in London (6).
  • The companies were incorporated between 2018 and 2020.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list The Family (Holdings) Ltd. as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
THE FAMILY (SPV-III TER) LLP
OC430809 · Limited Liability Partnership
Active21 February 2020London—Has significant influence or control21 February 2020
THE FAMILY (SPV-I BIS) LLP
OC430654 · Limited Liability Partnership
Active12 February 2020London—Has significant influence or control12 February 2020
THE FAMILY (SPV-VIII) LLP
OC429865 · Limited Liability Partnership
Active2 December 2019London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up2 December 2019
THE FAMILY (SPV-III) BIS LLP
OC429669 · Limited Liability Partnership
Active18 November 2019London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up18 November 2019
THE FAMILY (SPV-I) LLP
OC427565 · Limited Liability Partnership
Active4 June 2019London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up4 June 2019
THE FAMILY (FELLOWSHIP) LLP
OC421728 · Limited Liability Partnership
Active28 March 2018London—Holds more than 25% but not more than 50% of the voting rights28 March 2018

History

Earlier significant control

Companies where The Family (Holdings) Ltd. was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
KYMONO UK LTD
11833091 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 201920 May 2020

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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