1
Unit 1 Brook Farm Business Park, Horsham Road, Brook Hill, Cowfold, EnglandActive Corporate (5 parents)
Equity (Company account)
-238,330 GBP2024-02-29
Officer
2012-02-03 ~ nowIIF 19 - Director → ME
2
TRAINAFRIC (U) LTD - 2019-05-22
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,000 GBP2024-11-30
Officer
2016-11-15 ~ nowIIF 1 - Director → ME
2016-11-15 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-11-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
Suite 705, 19-21 Crawford Street Jonathan Treacher, Ardour Capital Limited, London, EnglandDissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
4
80 Ranelagh Road 80 Ranelagh Road, London, EnglandActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 35 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 83 - Right to appoint or remove directors → OE
5
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 5 - Director → ME
2020-06-25 ~ nowIIF 78 - Secretary → ME
Person with significant control
2020-06-25 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
80 Ranelagh Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 20 - Director → ME
2024-04-20 ~ nowIIF 74 - Secretary → ME
Person with significant control
2024-04-20 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
7
36 Cropthorne Court 20-28 Maida Vale, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-26 ~ dissolvedIIF 11 - Director → ME
2017-09-26 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
80 Ranelagh Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 24 - Director → ME
2023-06-30 ~ nowIIF 73 - Secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
THE SUNITA TREACHER FOUNDATION - 2017-12-12
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2019-02-11 ~ nowIIF 4 - Director → ME
Person with significant control
2019-08-02 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
10
35 Marlborough Mansions Cannon Hill, London, EnglandDissolved Corporate (6 parents)
Officer
2021-10-28 ~ dissolvedIIF 79 - Secretary → ME
11
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 23 - Director → ME
2023-11-07 ~ nowIIF 76 - Secretary → ME
Person with significant control
2023-11-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-18 ~ nowIIF 2 - Director → ME
2016-11-18 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-11-18 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-11 ~ nowIIF 7 - Director → ME
2020-09-11 ~ nowIIF 82 - Secretary → ME
Person with significant control
2020-09-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
Flat 45 209 Randolph Avenue, LondonDissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolvedIIF 32 - Director → ME
15
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 13 - Director → ME
2020-12-02 ~ nowIIF 68 - Secretary → ME
Person with significant control
2020-12-02 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 16 - Director → ME
2020-11-27 ~ nowIIF 67 - Secretary → ME
Person with significant control
2020-11-27 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
80 Ranelagh Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
150 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 3 - Director → ME
2021-03-30 ~ nowIIF 71 - Secretary → ME
Person with significant control
2021-03-30 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-153,041 GBP2024-10-31
Officer
2019-10-11 ~ nowIIF 17 - Director → ME
2019-10-11 ~ nowIIF 64 - Secretary → ME
19
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 15 - Director → ME
2019-09-06 ~ nowIIF 69 - Secretary → ME
Person with significant control
2019-09-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
35 Marlborough Mansions Cannon Hill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-23 ~ dissolvedIIF 8 - Director → ME
2021-02-23 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,500 GBP2024-08-31
Officer
2021-05-22 ~ nowIIF 18 - Director → ME
2022-02-01 ~ nowIIF 65 - Secretary → ME
Person with significant control
2021-09-29 ~ nowIIF 40 - Has significant influence or control → OE
22
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-08-31
Officer
2023-08-25 ~ nowIIF 22 - Director → ME
2023-08-25 ~ nowIIF 75 - Secretary → ME
Person with significant control
2023-08-25 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 6 - Director → ME
2019-10-09 ~ nowIIF 63 - Secretary → ME
Person with significant control
2020-09-09 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
80 Ranelagh Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 21 - Director → ME
2023-07-13 ~ nowIIF 77 - Secretary → ME
Person with significant control
2023-07-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
80 Ranelagh Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-10-20 ~ nowIIF 14 - Director → ME