EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Tempting Ventures Limited

Address
157-197
Buckingham Palace Road
London
SW1W 9SP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2017
Company No. 10374650 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Cbfg Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Cleland-Bogle, Ryan Michael Status: Active Notified: 14/09/2016 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Evolvient Capital Limited Status: Active Notified: 04/04/2017 Companies House Number: 05563206 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • France, Melissa Jane Status: Ceased Notified: 14/09/2016 Ceased: 14/09/2018 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Golding, Amy Grace Status: Ceased Notified: 14/09/2016 Ceased: 01/10/2016 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Hydrogen International Limited Status: Ceased Notified: 04/04/2017 Ceased: 04/04/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Aziz, Adam London, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cleland-Bogle, Ryan Michael London, England Status: Active Notified: 14/09/2016 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Evolvient Capital Limited, London, England Status: Active Notified: 04/04/2022 Role: Director

    Companies Controlled by This Company (5)

    gb-flag R & O Energy Limited Status: Active Notified: 01/09/2017 Companies House Number: 10942131 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Tempting Talent Limited Status: Active Notified: 27/11/2020 Companies House Number: 12215995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uniting Ambition Group Limited Status: Active Notified: 12/12/2019 Companies House Number: 12360318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bigwave Talent Limited Status: Ceased Notified: 14/11/2017 Ceased: 11/06/2019 Companies House Number: 10215048 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Tvww Limited Status: Ceased Notified: 30/10/2017 Ceased: 23/01/2020 Companies House Number: 11038011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors