TANGS DEPARTMENT STORES (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mao, Mao
Born in April 1983
Individual (1 offspring)
Officer
2018-10-29 ~ now
OF - Director → CIF 0
2
Sulger, Derek Nelsen
Born in March 1972
Individual (1 offspring)
Officer
2018-10-29 ~ now
OF - Director → CIF 0

Ceased 13

1
Aexel, John Martin
Ceo born in February 1943
Individual
Officer
2000-09-28 ~ 2001-11-29
OF - Director → CIF 0
2
Bastagli, Edoardo
Entrepreneur born in April 1992
Individual (1 offspring)
Officer
2017-06-30 ~ 2018-10-29
OF - Director → CIF 0
3
Vincent, Marc Rene
Director born in January 1946
Individual
Officer
2000-09-28 ~ 2005-12-07
OF - Director → CIF 0
4
Maurizio, De Gasperis
Director born in October 1977
Individual
Officer
2018-10-29 ~ 2020-01-13
OF - Director → CIF 0
5
Mckeeve, Clare Julie
Managing Director born in April 1975
Individual (9 offsprings)
Officer
2017-06-30 ~ 2018-10-29
OF - Director → CIF 0
Mckeeve, Clare Julie
Individual (9 offsprings)
Officer
2017-06-30 ~ 2018-10-29
OF - Secretary → CIF 0
6
Lawrence, William Sackville Gwynne
Company Secretary born in September 1947
Individual (5 offsprings)
Officer
2000-09-07 ~ 2012-12-31
OF - Director → CIF 0
Lawrence, William Sackville Gwynne
Individual (5 offsprings)
Officer
2000-09-07 ~ 2012-12-31
OF - Secretary → CIF 0
7
Le Masne De Chermont, Raphael
Executive Chairman born in November 1963
Individual
Officer
2001-11-29 ~ 2017-06-30
OF - Director → CIF 0
8
Taylor, Jessica Mary
Individual (4 offsprings)
Officer
2012-12-31 ~ 2014-07-01
OF - Secretary → CIF 0
9
Still, Luanne
Individual
Officer
2014-09-01 ~ 2017-06-30
OF - Secretary → CIF 0
10
Brooks, Rupert John
Solicitor born in December 1967
Individual (37 offsprings)
Officer
2000-09-07 ~ 2001-11-29
OF - Director → CIF 0
2012-12-31 ~ 2017-06-30
OF - Director → CIF 0
11
TANGS DEPARTMENT LIMITED
P O Box 3340, Road Town, Tortola, Virgin Islands, British
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-09-07 ~ 2000-09-07
PE - Nominee Secretary → CIF 0
13
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-09-07 ~ 2000-09-07
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

47710 - Retail Sale Of Clothing In Specialised Stores

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Debtors

116,158 GBP2024-12-31

168,961 GBP2023-12-31

Cash at bank and in hand

32,117 GBP2023-12-31

Current Assets

116,158 GBP2024-12-31

201,078 GBP2023-12-31

Net Current Assets/Liabilities

-1,623,985 GBP2024-12-31

-1,682,749 GBP2023-12-31

Total Assets Less Current Liabilities

-1,623,985 GBP2024-12-31

-1,682,749 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

-1,623,986 GBP2024-12-31

-1,682,750 GBP2023-12-31

Equity

-1,623,985 GBP2024-12-31

-1,682,749 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

7,493 GBP2024-12-31

6,126 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

108,665 GBP2024-12-31

162,835 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

116,158 GBP2024-12-31

168,961 GBP2023-12-31

Amounts owed to group undertakings

Current

1,717,710 GBP2024-12-31

1,867,642 GBP2023-12-31

Corporation Tax Payable

Current

3,176 GBP2024-12-31

Other Creditors

Current

706 GBP2024-12-31

Accrued Liabilities

Current

12,100 GBP2024-12-31

11,500 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

TANGS DEPARTMENT STORES (UK) LIMITED
Info
Registered number 04070282
123 Pall Mall St. James's, London SW1Y 5EA
PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.