TEMA HOLDINGS (WORLDWIDE) LIMITED

Company number 07729917

2 active persons with significant control / 0 active statements

Mr James David Russell Hart (Active)

• Correspondence address: 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
• Principal office address: 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
• Notified on: 31 May 2021
• Date of birth: October 1965
• 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%

Mrs Claire Susanne Hart (Active)

• Correspondence address: 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
• Principal office address: 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
• Notified on: 31 May 2021
• Date of birth: June 1974
• 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%

One Global Solutions Limited (Ceased)

• Correspondence address: 2 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
• Principal office address: 2 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA
• Notified on: 1 June 2021
• Ceased on: 1 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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

Mr James David Russell Hart (Ceased)

• Correspondence address: 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
• Principal office address: 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
• Notified on: 6 April 2016
• Ceased on: 31 May 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Susanne Hart (Ceased)

• Correspondence address: 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
• Principal office address: 2 Airport West, Lancaster Way Yeadon, Leeds, LS19 7ZA
• Notified on: 6 April 2016
• Ceased on: 31 May 2021
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%