TRAIN FOR GROUP LTD.
Company number 11490735 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr David Michael Bailey
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-14
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA
Mr Reginald Michael Bailey
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-17
- Date of birth
- September 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England
For Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-11-05
- Ceased on
- 2025-01-14
- Correspondence address
- 6-7, Cecil Square, Margate, CT9 1BD, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 13428535
- Country registered
- United Kingdom
Mrs Charli Penny
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-08-31
- Ceased on
- 2021-11-05
- Date of birth
- May 1988
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England
Mr Ian William Robb
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-08-31
- Ceased on
- 2021-11-05
- Date of birth
- February 1984
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England
Mr David Michael Bailey
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
- Notified on
- 2020-11-01
- Ceased on
- 2021-11-05
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England
Mr David Michael Bailey
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-30
- Ceased on
- 2020-06-17
- Date of birth
- September 1949
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England