Thames Puzzle Ltd
- Company number
- 16450875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2025
- Nature of business
- Manufacture of other games and toys, n.e.c.
Wholesale of household goods (other than musical instruments) n.e.c
Retail sale of games and toys in specialised stores
Retail sale via mail order houses or via Internet
Registered office
Previous names
- Rottenberg Limited (until 13 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEUNG, Riviera | Director | 14 May 2025 | 13 Jan 2026 |
| YEUNG, Kocherin | Director | 14 Jan 2026 | |
| YIP, Ning Ian | Director | 14 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Riviera Yeung | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2025 | 13 Jan 2026 |
| Mr Kocherin Yeung | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
3 Mar 2026 | |
| Ms Ning Ian Yip | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2025 |
Connections
Registered address
80,101 companies are registered at this address - likely a registration agent.