TEMPTING VENTURES LIMITED

Company number 10374650 ·

Liquidation

2 active / 6 ceased · persons with significant control

Tempting Ventures Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-28
Correspondence address
11, Ducketts Wharf, Bishop's Stortford, CM23 3AR, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
15755381
Country registered
England

Hydrogen Group Plc

Corporate entity 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
2017-04-04
Correspondence address
30-40, Eastcheap, London, EC3M 1HD, England
Legal form
Public Limited Company
Place registered
Registrar Of Companies
Registration number
05563206
Country registered
England

Chhmt1 Limited

Corporate entity 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
2024-04-22
Ceased on
2024-08-28
Correspondence address
27, Kew Gardens Road, Richmond, TW9 3HD, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
15348766
Country registered
England

Evolvient Capital Limited

Corporate entity 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
2017-04-04
Ceased on
2024-04-22
Correspondence address
30-40, Eastcheap, London, EC3M 1HD, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
05563206
Country registered
England

Hydrogen International Limited

Corporate entity 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
2017-04-04
Ceased on
2017-04-04
Correspondence address
30-40 Eastcheap, Eastcheap, London, EC3M 1HD, England
Legal form
Private Limited Company

Ms Amy Grace Golding

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
  • Has significant influence or control
Notified on
2016-09-14
Ceased on
2016-10-01
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
7 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England

Mrs Melissa Jane France

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
  • Has significant influence or control
Notified on
2016-09-14
Ceased on
2018-09-14
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

Mr Ryan Michael Cleland-Bogle

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-09-14
Ceased on
2024-08-28
Date of birth
June 1978
Nationality
British
Country of residence
Northern Ireland
Correspondence address
11, Ducketts Wharf, Bishop's Stortford, CM23 3AR, England