1
Unit 1 Brook Farm Business Park, Horsham Road, Brook Hill, Cowfold, England
Active Corporate (5 parents)
Equity (Company account)
-238,330 GBP2024-02-29
Officer
2012-02-03 ~ now
IIF 13 - Director → ME
2
TRAINAFRIC (U) LTD - 2019-05-22
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,000 GBP2024-11-30
Officer
2016-11-15 ~ now
IIF 50 - Director → ME
2016-11-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
3
Suite 705, 19-21 Crawford Street Jonathan Treacher, Ardour Capital Limited, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
4
80 Ranelagh Road 80 Ranelagh Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 62 - Right to appoint or remove directors → OE
5
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 54 - Director → ME
2020-06-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-06-25 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
6
80 Ranelagh Road, London, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 14 - Director → ME
2024-04-20 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-04-20 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
7
36 Cropthorne Court 20-28 Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-26 ~ dissolved
IIF 60 - Director → ME
2017-09-26 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
80 Ranelagh Road, London, England
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
2023-06-30 ~ now
IIF 18 - Director → ME
2023-06-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
9
THE SUNITA TREACHER FOUNDATION - 2017-12-12
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2019-02-11 ~ now
IIF 53 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
10
35 Marlborough Mansions Cannon Hill, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-28 ~ dissolved
IIF 46 - Secretary → ME
11
Marlborough Mansions, Flat 35, Cannon Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 17 - Director → ME
2023-11-07 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-11-07 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
12
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-18 ~ now
IIF 51 - Director → ME
2016-11-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-11 ~ now
IIF 56 - Director → ME
2020-09-11 ~ now
IIF 49 - Secretary → ME
Person with significant control
2020-09-11 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
14
Flat 45 209 Randolph Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolved
IIF 26 - Director → ME
15
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
2020-12-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-12-02 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
2020-11-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-11-27 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
80 Ranelagh Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
150 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 52 - Director → ME
2021-03-30 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-03-30 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
18
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-153,041 GBP2024-10-31
Officer
2019-10-11 ~ now
IIF 11 - Director → ME
2019-10-11 ~ now
IIF 31 - Secretary → ME
19
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-06 ~ now
IIF 9 - Director → ME
2019-09-06 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
20
35 Marlborough Mansions Cannon Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-23 ~ dissolved
IIF 57 - Director → ME
2021-02-23 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
21
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-36,500 GBP2024-08-31
Officer
2021-05-22 ~ now
IIF 12 - Director → ME
2022-02-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-09-29 ~ now
IIF 67 - Has significant influence or control → OE
22
Marlborough Mansions, Flat 35, Cannon Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-08-31
Officer
2023-08-25 ~ now
IIF 16 - Director → ME
2023-08-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-08-25 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
23
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 55 - Director → ME
2019-10-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2020-09-09 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
24
80 Ranelagh Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 15 - Director → ME
2023-07-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-07-13 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
25
80 Ranelagh Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-10-20 ~ now
IIF 8 - Director → ME