1
33 Wolverhampton Road, Cannock, EnglandDissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 28 - 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 44 - Ownership of shares – 75% or more → OE
3
9-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
9-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 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
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 31 - 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 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 43 - 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 50 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-09-12 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 32 - 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 30 - 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 19 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 45 - 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 51 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 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
15
Unit 3 Charlotte Place, 14 Studley Rd, Redditch, EnglandDissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 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
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-11-17 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 48 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 41 - 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 4 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 27 - Has significant influence or control → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 37 - 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 14 - Director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 36 - 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 7 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - 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 26 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 52 - 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 46 - Ownership of shares – 75% or more → OE