OpenCompanies

Tian Ying Ltd

Company number
11524177
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2018
Nature of business
Licenced restaurants

Registered office

Flat 42
Clipstone Street
London
W1W 5DL

Officers

NameRoleAppointedResigned
GUAN, Jian Yan, Mr. Director 29 Oct 2025 20 Aug 2026
LIANG, Yao Quan Director 20 Aug 2026 26 Aug 2026
WANG, Chaohui Director 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Feng Qiu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Aug 2018 3 Sep 2018
Mrs. Tong Wu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Aug 2018 4 Sep 2018
Mr Wenhong Fu Significant Influence Or Control
Significant Influence Or Control As Firm		 17 Aug 2018 8 Dec 2021
Mr Yuchuan Fu Ownership Of Shares 75 To 100 Percent 8 Dec 2021 10 May 2022
Mr Guangze Liao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 May 2022 28 Apr 2025
Mr Quanhua Wang Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2025 29 Oct 2025
Mr. Jian Yan Guan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2025 20 Aug 2026
Mr Yao Quan Liang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2026 26 Aug 2026
Mr Chaohui Wang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £100 0
31 Aug 2024 Dormant £100 £100 -
31 Aug 2023 Dormant £100 £100 -
31 Aug 2022 Dormant £100 £100 -
31 Aug 2021 Dormant £100 £100 -
31 Aug 2020 Dormant £100 £100 -
31 Aug 2019 Dormant £100 £100 -

Data