1
33 Wolverhampton Road, Cannock, England
Dissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 28 - Has significant influence or control → OE
2
Unit J6, Morton Park Way, Darlington, England
Active Corporate (3 parents)
Officer
2020-06-16 ~ 2024-04-24
IIF 12 - Director → ME
Person with significant control
2020-06-16 ~ 2024-04-24
IIF 29 - Ownership of shares – 75% or more → OE
3
9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ 2022-10-14
IIF 3 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
4
9-11 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
9-11 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
The Pound Drayton Road, Chaddesley Corbett, Kidderminster, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2024-08-12
IIF 6 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
7
9-11 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ 2024-08-12
IIF 23 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ 2024-08-12
IIF 7 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
9
9-11 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2024-08-12
IIF 19 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
HAPPY TAN HOLDINGS LTD
- 2019-09-20
12031354 The Pound Drayton Road, Chaddesley Corbett, Kidderminster, England
Active Corporate (2 parents)
Officer
2019-06-04 ~ 2024-08-12
IIF 9 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
The Pound Drayton Road, Chaddesley Corbett, Kidderminster, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ 2024-08-12
IIF 8 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
13
9-11 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
14
HAPPY TAN WEOLEY CASTLE LTD
- now 13719700HAPPY TAN CHESTER RD LTD
- 2022-02-16
13719700 9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2024-08-12
IIF 25 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Unit 3 Charlotte Place, 14 Studley Rd, Redditch, England
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9-11 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ 2024-08-12
IIF 20 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
19
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-06-13 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2017-05-03 ~ 2022-09-29
IIF 2 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
21
49 Appletrees Crescent Bromsgrove, Bromsgrove, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 27 - Has significant influence or control → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
24
The Exchange 26 Haslucks Green Rd, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
25
9-11 Stratford Road Stratford Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
26
9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2018-04-20 ~ 2022-05-14
IIF 1 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE