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
    Mei, Chuo Huang
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mei, Sheng Song
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mei, Sheng Song
    Individual (16 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Sheng Song Mei
    Born in December 1968
    Individual (16 offsprings)
    Person with significant control
    2019-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANGER HOLDING LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-06-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-06-30
Fixed Assets - Investments
105 GBP2023-06-30
3 GBP2022-09-30
Creditors
Current
104 GBP2023-06-30
2 GBP2022-09-30
Net Current Assets/Liabilities
-104 GBP2023-06-30
-2 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-09-30
Equity
1 GBP2023-06-30
1 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
105 GBP2023-06-30
3 GBP2022-09-30
Additions to investments
102 GBP2023-06-30
Investments in Group Undertakings
105 GBP2023-06-30
3 GBP2022-09-30
Amounts owed to group undertakings
Current
104 GBP2023-06-30
2 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

Related profiles found in government register
  • TANGER HOLDING LTD
    Info
    Registered number 12206832
    15 Newland, Lincoln LN1 1XG
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • TANGER HOLDING LTD
    S
    Registered number 12206832
    15, Newland, Lincoln, England, LN1 1XG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TANGER HOLDING LTD
    S
    Registered number 12206832
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • TANGER HOLDING LTD
    S
    Registered number 12206832
    Northgate House, Northgate, Sleaford, England, NG34 7BZ
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DESH LTD - 2022-10-05
    MERCURY PRODUCTS LIMITED - 2019-12-30
    BOILER-M8 LIMITED - 2019-04-13
    Fjn House Freeman Road, North Hykeham, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,721 GBP2023-06-30
    Person with significant control
    2020-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    15 Newland, Lincoln, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    KITCHENSYNC LIMITED - 2023-06-19
    Fjn House Freeman Road, North Hykeham, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    BATHROOM TAKEAWAY LIMITED - 2022-10-04
    Unit 16 Floats Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,159,852 GBP2023-06-30
    Person with significant control
    2019-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.