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RED BALLOON WEYBRIDGE LIMITED

Company number 08106536

Persons with significant control: 1 active person with significant control / 0 active statements

N Family Club Ltd Active

Correspondence address
47-49, Charlotte Road, London, United Kingdom, EC2A 3QT
Notified on
3 February 2025
Governing law
Legal form
Place registered
England & Wales Companies Registry
Registration number
15998076
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

N Family Holdings Ltd Ceased

Correspondence address
47-49, Charlotte Road, London, England, EC2A 3QT
Notified on
26 February 2021
Ceased on
3 February 2025
Governing law
Legal form
Place registered
Companies House
Registration number
11986090
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Abigail Melissa Auty Ceased

Correspondence address
4 Balfour Road, Weybridge, Surrey, United Kingdom, KT13 8HD
Notified on
6 April 2016
Ceased on
26 February 2021
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%