TINY MINDS ACADEMY LIMITED

Company number 11594561 ·

Active

2 active / 4 ceased · persons with significant control

Mr Anthony Boulos

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-15
Date of birth
April 1994
Nationality
Lebanese
Country of residence
Saudi Arabia
Correspondence address
Office 20837, 182-184 High Street North East Ham, London, E6 2JA, England

Miss Andrea Hanna Elhoayek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-15
Date of birth
April 2000
Nationality
Lebanese
Country of residence
Saudi Arabia
Correspondence address
Office 20837, 182-184 High Street North East Ham, London, E6 2JA, England

Mr Regina Tiah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-03
Ceased on
2026-08-15
Date of birth
May 1996
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
182-184, High Street North East Ham, London, E6 2JA, England

Mr Robert John Scott Vint

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-05
Ceased on
2024-01-06
Date of birth
August 1995
Nationality
British
Country of residence
Scotland
Correspondence address
Office 6, 31a Borough Road, Middlesbrough, TS1 4AD, England

Mr Ceri Richard John

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-25
Ceased on
2020-01-10
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.