CompaniesInTheUK

TESYLATE LTD

Company number 11281502 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Beatrix Eloise Rowles

Individual Active

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
Notified on
2025-03-28
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
22, Apollo Way, Hemel Hempstead, HP2 5QG, England

Mr Adam Rowles

Individual Active

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
2018-03-28
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England

Mr Marcus Hull

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-09-01
Ceased on
2022-09-01
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England

Mrs Beatrix Eloise Rowles

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-09-01
Ceased on
2022-12-06
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England