TRAIN FOR GROUP LTD.

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Who controls this company?

Mr Reginald Michael Bailey

Correspondence address
Waterham Business Park, Highstreet Road, Dargate, Faversham, England, ME13 9EJ
Date of birth
September 1949
Notified on
2020-06-17
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr David Michael Bailey

Correspondence address
Train For Group, Ramsgate Road, Richborough, Sandwich, United Kingdom, CT13 9QN
Date of birth
April 1984
Notified on
2025-01-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Michael Bailey

HISTORIC INFORMATION
Ceased on
2020-06-17
Correspondence address
Waterham Business Park, Highstreet Road, Dargate, Faversham, England, ME13 9EJ
Date of birth
September 1949
Notified on
2018-07-30
Nationality
English
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Charli Penny

HISTORIC INFORMATION
Ceased on
2021-11-05
Correspondence address
Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, England, CT3 4GP
Date of birth
May 1988
Notified on
2021-08-31
Nationality
English
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Ian William Robb

HISTORIC INFORMATION
Ceased on
2021-11-05
Correspondence address
Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, England, CT3 4GP
Date of birth
February 1984
Notified on
2021-08-31
Nationality
English
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr David Michael Bailey

HISTORIC INFORMATION
Ceased on
2021-11-05
Correspondence address
Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, England, CT3 4GP
Date of birth
April 1984
Notified on
2020-11-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

For Group Holdings Limited

HISTORIC INFORMATION
Ceased on
2025-01-14
Correspondence address
6-7, Cecil Square, Margate, England, CT9 1BD
Notified on
2021-11-05
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
13428535
Nature of control
Owns more than 75% of the company's shares
More Company Information
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