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 40 - 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 34 - director → ME
2016-11-15 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-11-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 49 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 75 - 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 28 - director → ME
2020-06-25 ~ nowIIF 17 - secretary → ME
Person with significant control
2020-06-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
5
80 Ranelagh Road, London, EnglandCorporate (2 parents)
Officer
2024-04-20 ~ nowIIF 42 - director → ME
2024-04-20 ~ nowIIF 13 - secretary → ME
Person with significant control
2024-04-20 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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 36 - director → ME
2017-09-26 ~ dissolvedIIF 11 - secretary → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 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
7
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomCorporate (2 parents)
Officer
2023-06-30 ~ nowIIF 48 - director → ME
2023-06-30 ~ nowIIF 12 - secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 27 - director → ME
Person with significant control
2019-08-02 ~ nowIIF 64 - Has significant influence or control → OE
IIF 64 - 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 18 - secretary → ME
10
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomCorporate (1 parent)
Officer
2023-11-07 ~ nowIIF 44 - director → ME
2023-11-07 ~ nowIIF 15 - secretary → ME
Person with significant control
2023-11-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 35 - director → ME
2016-11-18 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-11-18 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 33 - director → ME
2020-09-11 ~ nowIIF 21 - secretary → ME
Person with significant control
2020-09-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
Flat 45 209 Randolph Avenue, LondonDissolved corporate (4 parents)
Officer
2011-08-12 ~ dissolvedIIF 54 - director → ME
14
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-02 ~ nowIIF 57 - director → ME
2020-12-02 ~ nowIIF 7 - secretary → ME
Person with significant control
2020-12-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 59 - director → ME
2020-11-27 ~ nowIIF 6 - secretary → ME
Person with significant control
2020-11-27 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 30 - director → ME
2021-03-30 ~ nowIIF 10 - secretary → ME
Person with significant control
2021-03-30 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 52 - director → ME
2019-10-11 ~ nowIIF 3 - secretary → ME
18
35 Marlborough Mansions Cannon Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-06 ~ nowIIF 51 - director → ME
2019-09-06 ~ nowIIF 8 - secretary → ME
Person with significant control
2019-09-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - 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 29 - director → ME
2021-02-23 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 60 - director → ME
2022-02-01 ~ nowIIF 4 - secretary → ME
Person with significant control
2021-09-29 ~ nowIIF 67 - Has significant influence or control → OE
21
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomCorporate (1 parent)
Officer
2023-08-25 ~ nowIIF 43 - director → ME
2023-08-25 ~ nowIIF 14 - secretary → ME
Person with significant control
2023-08-25 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 38 - director → ME
2019-10-09 ~ nowIIF 2 - secretary → ME
Person with significant control
2020-09-09 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
Marlborough Mansions, Flat 35, Cannon Hill, London, United KingdomCorporate (1 parent)
Officer
2023-07-13 ~ nowIIF 47 - director → ME
2023-07-13 ~ nowIIF 16 - secretary → ME
Person with significant control
2023-07-13 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 58 - director → ME