POWER TAN LIMITED

Company number 15001940

3 active persons with significant control / 0 active statements

Mr Andrew Nicholas Koutsou (Active)

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

Mr David Leslie Cooper (Active)

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

Power Tan (Holdings) Ltd (Active)

• Correspondence address: Mistry House, Dudley Street, Luton, England, LU2 0NT
• Notified on: 5 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15559600
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Blackshore (Holdings) Limited (Ceased)

• Correspondence address: 1st Floor, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP
• Notified on: 20 August 2024
• Ceased on: 5 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15783479
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gary Banks (Ceased)

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

World Suncare Products Limited (Ceased)

• Correspondence address: Mistry House 6-8, Unit 1, Dudley Street, Luton, United Kingdom, LU2 0NT
• Notified on: 13 July 2023
• Ceased on: 20 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03479625
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors