TRAIN FOR GROUP LTD.

Company number 11490735

1 active person with significant control / 0 active statements

Mr David Michael Bailey (Active)

• Correspondence address: Train For Group, Ramsgate Road, Richborough, Sandwich, Kent, United Kingdom, CT13 9QN
• Notified on: 14 January 2025
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

For Group Holdings Limited (Ceased)

• Correspondence address: 6-7, Cecil Square, Margate, England, CT9 1BD
• Notified on: 5 November 2021
• Ceased on: 14 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13428535
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Ian William Robb (Ceased)

• Correspondence address: Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, England, CT3 4GP
• Notified on: 31 August 2021
• Ceased on: 5 November 2021
• Date of birth: February 1984
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charli Penny (Ceased)

• Correspondence address: Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, England, CT3 4GP
• Notified on: 31 August 2021
• Ceased on: 5 November 2021
• Date of birth: May 1988
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Michael Bailey (Ceased)

• Correspondence address: Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, England, CT3 4GP
• Notified on: 1 November 2020
• Ceased on: 5 November 2021
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Reginald Michael Bailey (Ceased)

• Correspondence address: Waterham Business Park, Highstreet Road, Dargate, Faversham, England, ME13 9EJ
• Notified on: 17 June 2020
• Ceased on: 31 August 2021
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Michael Bailey (Ceased)

• Correspondence address: Waterham Business Park, Highstreet Road, Dargate, Faversham, England, ME13 9EJ
• Notified on: 30 July 2018
• Ceased on: 17 June 2020
• Date of birth: September 1949
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors