1
Unit 1 Brook Farm Business Park, Horsham Road, Brook Hill, Cowfold, EnglandCorporate (4 parents)
Equity (Company account)
-3,965 GBP2023-02-28
Officer
2012-02-03 ~ nowIIF 23 - director → ME
2
TRAINAFRIC (U) LTD - 2019-05-22
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,000 GBP2023-11-30
Officer
2016-11-15 ~ nowIIF 51 - director → ME
2016-11-15 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Suite 705, 19-21 Crawford Street Jonathan Treacher, Ardour Capital Limited, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-11 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
4
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 45 - director → ME
2020-06-25 ~ nowIIF 77 - secretary → ME
Person with significant control
2020-06-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
80 Ranelagh Road, London, EnglandCorporate (2 parents)
Officer
2024-04-20 ~ nowIIF 25 - director → ME
2024-04-20 ~ nowIIF 73 - secretary → ME
Person with significant control
2024-04-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
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 53 - director → ME
2017-09-26 ~ dissolvedIIF 71 - secretary → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomCorporate (2 parents)
Officer
2023-06-30 ~ nowIIF 31 - director → ME
2023-06-30 ~ nowIIF 72 - secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
THE SUNITA TREACHER FOUNDATION - 2017-12-12
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
50 GBP2023-09-30
Officer
2019-02-11 ~ nowIIF 44 - director → ME
Person with significant control
2019-08-02 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
9
35 Marlborough Mansions Cannon Hill, London, EnglandDissolved corporate (6 parents)
Officer
2021-10-28 ~ dissolvedIIF 78 - secretary → ME
10
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomCorporate (1 parent)
Officer
2023-11-07 ~ nowIIF 27 - director → ME
2023-11-07 ~ nowIIF 75 - secretary → ME
Person with significant control
2023-11-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-18 ~ nowIIF 52 - director → ME
2016-11-18 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-11-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-11 ~ nowIIF 50 - director → ME
2020-09-11 ~ nowIIF 81 - secretary → ME
Person with significant control
2020-09-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Flat 45 209 Randolph Avenue, LondonDissolved corporate (4 parents)
Officer
2011-08-12 ~ dissolvedIIF 37 - director → ME
14
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-02 ~ nowIIF 40 - director → ME
2020-12-02 ~ nowIIF 67 - secretary → ME
Person with significant control
2020-12-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 42 - director → ME
2020-11-27 ~ nowIIF 66 - secretary → ME
Person with significant control
2020-11-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
80 Ranelagh Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 47 - director → ME
2021-03-30 ~ nowIIF 70 - secretary → ME
Person with significant control
2021-03-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-112,888 GBP2023-10-31
Officer
2019-10-11 ~ nowIIF 35 - director → ME
2019-10-11 ~ nowIIF 63 - secretary → ME
18
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-06 ~ nowIIF 34 - director → ME
2019-09-06 ~ nowIIF 68 - secretary → ME
Person with significant control
2019-09-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
35 Marlborough Mansions Cannon Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-23 ~ dissolvedIIF 46 - director → ME
2021-02-23 ~ dissolvedIIF 69 - secretary → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-33,000 GBP2023-08-31
Officer
2021-05-22 ~ nowIIF 43 - director → ME
2022-02-01 ~ nowIIF 64 - secretary → ME
Person with significant control
2021-09-29 ~ nowIIF 7 - Has significant influence or control → OE
21
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomCorporate (1 parent)
Officer
2023-08-25 ~ nowIIF 26 - director → ME
2023-08-25 ~ nowIIF 74 - secretary → ME
Person with significant control
2023-08-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 55 - director → ME
2019-10-09 ~ nowIIF 62 - secretary → ME
Person with significant control
2020-09-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomCorporate (1 parent)
Officer
2023-07-13 ~ nowIIF 30 - director → ME
2023-07-13 ~ nowIIF 76 - secretary → ME
Person with significant control
2023-07-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-10-20 ~ nowIIF 41 - director → ME