THTENN LTD

Company number 16201289 ·

Active

2 active / 1 ceased · persons with significant control

Mr William Sam Billy-Pedro

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-10-13
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 41 Bodley Quarter 2a, Hanover Way, Windsor, SL4 5NL, England

Miss June Nian Teo

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-05-02
Date of birth
May 1992
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
Flat 41 Bodley Quarter 2a, Hanover Way, Windsor, SL4 5NL, England

Mr William Sam Billy-Pedro

Individual Ceased

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
2025-01-22
Ceased on
2025-09-05
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 41 Bodley Quarter 2a, Hanover Way, Windsor, SL4 5NL, England