1
33 Wolverhampton Road, Cannock, EnglandDissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
2
9-11 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
-36 GBP2021-06-30
Person with significant control
2019-09-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
3
9-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
9-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
9-11 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,916 GBP2022-12-31
Person with significant control
2019-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
6
9-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Person with significant control
2022-06-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
9-11 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
69,778 GBP2022-12-31
Person with significant control
2019-09-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
8
9-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,152 GBP2022-12-31
Person with significant control
2020-06-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-09-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
HAPPY TAN HOLDINGS LTD - 2019-09-20
9-11 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
866 GBP2022-12-31
Person with significant control
2019-06-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
11
9-11 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
38,213 GBP2022-12-31
Person with significant control
2019-09-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
12
9-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,685 GBP2022-12-31
Officer
2020-10-27 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
13
HAPPY TAN CHESTER RD LTD - 2022-02-16
9-11 Stratford Road Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,134 GBP2022-12-31
Person with significant control
2021-11-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Unit 3 Charlotte Place, 14 Studley Rd, Redditch, EnglandDissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-11-17 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
9-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,947 GBP2022-12-31
Person with significant control
2020-06-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 35 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
9-11 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
35,117 GBP2021-03-31
Person with significant control
2017-05-03 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
20
49 Appletrees Crescent Bromsgrove, Bromsgrove, EnglandDissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
23
The Exchange 26 Haslucks Green Rd, Shirley, Solihull, EnglandActive Corporate (2 parents)
Officer
2024-06-20 ~ nowIIF 33 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
24
9-11 Stratford Road Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-27 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
25
9-11 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,349 GBP2022-04-30
Person with significant control
2018-04-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE