# Tian Ying Ltd

## Details

- **Company number:** [11524177](https://find-and-update.company-information.service.gov.uk/company/11524177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2018
- **Registered office:** FLAT 42, CLIPSTONE STREET, LONDON, W1W 5DL
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Chaohui | director | 26 Aug 2026 |  |
| LIANG, Yao Quan | director | 20 Aug 2026 | 26 Aug 2026 |
| GUAN, Jian Yan, Mr. | director | 29 Oct 2025 | 20 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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. 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 Quanhua Wang | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2025 | 29 Oct 2025 |
| 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 Yuchuan Fu | ownership-of-shares-75-to-100-percent | 8 Dec 2021 | 10 May 2022 |
| Mr Wenhong Fu | significant-influence-or-control, significant-influence-or-control-as-firm | 17 Aug 2018 | 8 Dec 2021 |
| 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 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 |



## Accounts

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