TIAN YING LTD
Company number 11524177 · Monitor this company
1 active / 8 ceased · persons with significant control
Mr Chaohui Wang
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
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
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
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
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
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
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
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
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