CompaniesInTheUK

POWER TAN LIMITED

Company number 15001940 ·

Active

3 active / 3 ceased · persons with significant control

Mr Andrew Nicholas Koutsou

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-17
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
19a, Chartmoor Road, Leighton Buzzard, LU7 4WG, England

Mr David Leslie Cooper

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-17
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
19a, Chartmoor Road, Leighton Buzzard, LU7 4WG, England

Power Tan (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-05
Correspondence address
Mistry House, Dudley Street, Luton, LU2 0NT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15559600
Country registered
England

Blackshore (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-20
Ceased on
2024-09-05
Correspondence address
1st Floor, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15783479
Country registered
England

World Suncare Products Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-13
Ceased on
2024-08-20
Correspondence address
Mistry House 6-8, Unit 1, Dudley Street, Luton, LU2 0NT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
03479625
Country registered
United Kingdom

Gary Banks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-13
Ceased on
2024-10-17
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mistry House 6-8, Unit 1, Dudley Street, Luton, LU2 0NT, United Kingdom