THE FAMILY INITIATIVE

Profile THE FAMILY INITIATIVE

Actual on 01.08.2021
Company name
THE FAMILY INITIATIVE
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Company number
10445272
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 25 October 2016
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3 LINNEY COURT, TATTENHOE, ENGLAND, MILTON KEYNES, MK4 3EF
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PSC and Officers THE FAMILY INITIATIVE

Officers

(as of 22.09.2020)

ALLARDYCE, Tim
Status: Active
Appointed on: Monday, 24 July 2017
Correspondence address: 3 Linney Court, Tattenhoe, Milton Keynes, England, MK4 3EF
Nationality: English
Date of birth: January 1980
Role: Director
Occupation: Physiotherapist
Country of residence: England
PITTARD, Helen Louise
Status: Active
Appointed on: Tuesday, 23 May 2017
Correspondence address: 68 Whetstone Lane, Birkenhead, United Kingdom, CH41 2TF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Lawyer
Country of residence: England
ROSSELY, Jeffery Harold
Status: Active
Appointed on: Saturday, 27 May 2017
Correspondence address: 3 Linney Court, Tattenhoe, Milton Keynes, England, MK4 3EF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Property Consultant
Country of residence: United Arab Emirates
WIGHTMAN, Richard Eric
Status: Active
Appointed on: Tuesday, 25 October 2016
Correspondence address: 3 Linney Court, Tattenhoe, Milton Keynes, England, MK4 3EF
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Church Leader
Country of residence: England
FISHER, Duncan Mark
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Tuesday, 23 May 2017
Correspondence address: Heron House Chiswick Mall, London, London, W4 2PR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Charity Manager
Country of residence: United Kingdom
COOK, Alison Mary
Status: Not active
Appointed on: Tuesday, 25 October 2016
Resigned on: Wednesday, 01 February 2017
Correspondence address: Heron House Chiswick Mall, London, London, W4 2PR
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Duncan Mark Fisher
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: Heron House London, London
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Duncan Mark Fisher
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: 3 Milton Keynes, England
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jeffery Harold Rossely
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: Heron House London, London
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Voting Rights 25 To 50 Percent

Mr Jeffery Harold Rossely
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: 3 Milton Keynes, England
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Voting Rights 25 To 50 Percent

Mr Martin Desborough
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: Heron House London, London
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control

Mr Martin Desborough
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: 3 Milton Keynes, England
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control

Mr Richard Eric Wightman
Status: Active
Notified on: Tuesday, 25 October 2016
Correspondence address: Heron House London, United Kingdom
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tim Allardyce
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: Heron House London, London
Nationality: English
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Tim Allardyce
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: 3 Milton Keynes, England
Nationality: English
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Helen Louise Pittard
Status: Active
Notified on: Tuesday, 07 November 2017
Correspondence address: 68 Birkenhead, United Kingdom
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Johan Hendrik Van Den Heever
Status: Not active
Notified on: Tuesday, 07 November 2017
Correspondence address: Heron House London, London
Nationality: South African
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control

Mrs Alison Mary Cook
Status: Not active
Notified on: Tuesday, 25 October 2016
Correspondence address: Heron House London, Uk
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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