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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE FAMILY (SPV-III TER) LLP OC430809 · Limited Liability Partnership | Active | 21 February 2020 | London | — | Has significant influence or control | 21 February 2020 |
| THE FAMILY (SPV-I BIS) LLP OC430654 · Limited Liability Partnership | Active | 12 February 2020 | London | — | Has significant influence or control | 12 February 2020 |
| THE FAMILY (SPV-VIII) LLP OC429865 · Limited Liability Partnership | Active | 2 December 2019 | London | — | 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 up | 2 December 2019 |
| THE FAMILY (SPV-III) BIS LLP OC429669 · Limited Liability Partnership | Active | 18 November 2019 | London | — | 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 up | 18 November 2019 |
| THE FAMILY (SPV-I) LLP OC427565 · Limited Liability Partnership | Active | 4 June 2019 | London | — | 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 up | 4 June 2019 |
| THE FAMILY (FELLOWSHIP) LLP OC421728 · Limited Liability Partnership | Active | 28 March 2018 | London | — | Holds more than 25% but not more than 50% of the voting rights | 28 March 2018 |
History
Earlier significant control
Companies where The Family (Holdings) Ltd. was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 18 February 2019 | 20 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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