TEMPTING VENTURES LIMITED

Company number 10374650

1 active person with significant control / 0 active statements

Tempting Ventures Holdings Limited (Active)

• Correspondence address: 11 Ducketts Wharf, Bishop's Stortford, England, CM23 3AR
• Notified on: 28 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 15755381
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Chhmt1 Limited (Ceased)

• Correspondence address: 27 Kew Gardens Road, Richmond, England, TW9 3HD
• Notified on: 22 April 2024
• Ceased on: 28 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 15348766
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Evolvient Capital Limited (Ceased)

• Correspondence address: 30-40, Eastcheap, London, England, EC3M 1HD
• Notified on: 4 April 2017
• Ceased on: 22 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 05563206
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hydrogen International Limited (Ceased)

• Correspondence address: 30-40 Eastcheap, Eastcheap, London, England, EC3M 1HD
• Notified on: 4 April 2017
• Ceased on: 4 April 2017
• Governing law: Companies Acts
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ryan Michael Cleland-Bogle (Ceased)

• Correspondence address: 11 Ducketts Wharf, Bishop's Stortford, England, CM23 3AR
• Notified on: 14 September 2016
• Ceased on: 28 August 2024
• Date of birth: June 1978
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Melissa Jane France (Ceased)

• Correspondence address: Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Notified on: 14 September 2016
• Ceased on: 14 September 2018
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Ms Amy Grace Golding (Ceased)

• Correspondence address: 7 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD
• Notified on: 14 September 2016
• Ceased on: 1 October 2016
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control