TIAN YING LTD

Company number 11524177 ·

Active

1 active / 8 ceased · persons with significant control

Mr Chaohui Wang

Individual 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
2026-08-26
Date of birth
January 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Flat 42, Clipstone Street, London, W1W 5DL, England

Mr Yao Quan Liang

Individual 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
2026-08-20
Ceased on
2026-08-26
Date of birth
July 1970
Nationality
British
Country of residence
Scotland
Correspondence address
Flat 42, Clipstone Street, London, W1W 5DL, England

Mr. Jian Yan Guan

Individual 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
2025-10-29
Ceased on
2026-08-20
Date of birth
November 1963
Nationality
Chinese
Country of residence
Scotland
Correspondence address
145, Cleveland Street, London, W1T 6QH, England

Mr Quanhua Wang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-04-28
Ceased on
2025-10-29
Date of birth
December 1969
Nationality
Chinese
Country of residence
Scotland
Correspondence address
145, Cleveland Street, London, W1T 6QH, England

Mr Guangze Liao

Individual 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
2022-05-10
Ceased on
2025-04-28
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
149, High Street, Ruislip, HA4 8JY, England

Mr Yuchuan Fu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-08
Ceased on
2022-05-10
Date of birth
July 1991
Nationality
Chinese
Country of residence
England
Correspondence address
145, Cleveland Street, London, W1T 6QH, England

Mr Feng Qiu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-17
Ceased on
2018-09-03
Date of birth
February 1971
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Tian Fu Bu Yi, 39 Bulwer Street, Shepherd Bursh, London, W12 8AR, United Kingdom

Mrs. Tong Wu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-17
Ceased on
2018-09-04
Date of birth
November 1990
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Flat 550, Bromyard Avenue, London, W3 7FG, United Kingdom

Mr Wenhong Fu

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-08-17
Ceased on
2021-12-08
Date of birth
September 1969
Nationality
Chinese
Country of residence
England
Correspondence address
145, Cleveland Street, London, W1T 6QH, England