CompaniesInTheUK

THAMES PUZZLE LTD.

Company number 16450875 ·

Active

2 active / 1 ceased · persons with significant control

Mr Kocherin Yeung

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-03-03
Date of birth
February 1976
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Ms Ning Ian Yip

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
2025-05-14
Date of birth
August 1987
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Ms Riviera Yeung

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
2025-05-14
Ceased on
2026-01-13
Date of birth
March 1975
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
25, Kelly Road, High Wycombe, HP11 1BW, United Kingdom