CompaniesInTheUK

TESSELLATION ENTERPRISES UK LIMITED

Company number 02205716 ·

Active

1 active / 6 ceased · persons with significant control

Ms Dee Chu Ying Poon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-01-03
Date of birth
October 1982
Nationality
British
Country of residence
Hong Kong
Correspondence address
72, Newman Street, London, W1T 3EH

Ms Sin Yan Cheng

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-01-03
Ceased on
2023-03-28
Date of birth
March 1984
Nationality
Hong Konger
Country of residence
Hong Kong
Correspondence address
72, Newman Street, London, W1T 3EH

Ms Marjorie Yang Mun Tak

Individual Ceased

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
2019-09-02
Ceased on
2023-01-03
Date of birth
June 1952
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
72, Newman Street, London, W1T 3EH

Ms Teresa Yang Ming Yen

Individual Ceased

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
2019-09-02
Ceased on
2023-01-03
Date of birth
April 1963
Nationality
British
Country of residence
Hong Kong
Correspondence address
72, Newman Street, London, W1T 3EH

Ms Teresa Wing Kum Fung

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-01
Ceased on
2019-09-02
Date of birth
March 1953
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
72, Newman Street, London, W1T 3EH

Mr Koon Lam Lee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-01
Ceased on
2019-09-02
Date of birth
September 1952
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
72, Newman Street, London, W1T 3EH

Statement

Withdrawn

The company knows of no individual or entity with significant control.