CLEAR TREASURY GROUP LIMITED
Company number 09536979 · Monitor this company
2 active / 3 ceased · persons with significant control
Clear Treasury Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-10-02
- Correspondence address
- 82a, James Carter Road, Mildenhall, IP28 7DE, England
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies England And Wales
- Registration number
- 12848163
- Country registered
- England
Mr Barry Martin O'Neill
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
- 2016-04-06
- Date of birth
- September 1976
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor, Dauntsey House, 4b Frederick's Place, London, EC2R 8AB
Mr Paul Michael Reilly
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-02
- Ceased on
- 2025-08-31
- Date of birth
- September 1977
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- 09536979 - Companies House Default Address, Cardiff, CF14 8LH
Mr Peter John O'Flanagan
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-02
- Ceased on
- 2025-08-31
- Date of birth
- May 1982
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 09536979 - Companies House Default Address, Cardiff, CF14 8LH
Mr Jordan Matthew Tilley
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-02
- Ceased on
- 2025-08-31
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 09536979 - Companies House Default Address, Cardiff, CF14 8LH