CompaniesInTheUK

CLEVER-COMPANY LIMITED

Company number 01153857 ·

Dissolved

3 active / 3 ceased · persons with significant control

Finance Flow Capital (Uk) Limited

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
2020-04-15
Correspondence address
100, Cannon Street, London, EC4N 6EU, England
Legal form
Private Limited Company

Mr. Peter Mcguigan

Individual 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
2019-10-11
Date of birth
August 1949
Nationality
British
Country of residence
England
Correspondence address
10th Floor, One Marsden Street, Manchester, M2 1HW

Mr Shane Gerard Moloney

Individual 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
2019-10-11
Date of birth
December 1961
Nationality
Irish
Country of residence
England
Correspondence address
10th Floor, One Marsden Street, Manchester, M2 1HW

Finance Flow Partners Llp

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
  • Right to appoint and remove directors
Notified on
2018-04-12
Ceased on
2020-04-15
Correspondence address
100, Cannon Street, Finance Flow Partners Llp, C/O Mariana Ufp Llp, London, EC4N 6EU, England
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc417900
Country registered
England & Wales

Mrs Dee Ann Brereton

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
Notified on
2016-04-06
Ceased on
2018-04-12
Date of birth
May 1957
Nationality
British
Country of residence
Dubai
Correspondence address
Topaz House Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TL

Mr Anthony Brereton

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
Notified on
2016-04-06
Ceased on
2018-04-12
Date of birth
April 1950
Nationality
British
Country of residence
Dubai
Correspondence address
Topaz House Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TL