CLEVERBITS.IO LIMITED

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Who controls this company?

Cleverbits Holdings Limited

Correspondence address
4, Ditton Road, Datchet, Slough, England, SL3 9LR
Notified on
2018-11-01
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
11586089
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

Right to appoint and remove directors as a member of a firm

Genius Holdings Limited

Correspondence address
C/O Ss Consulting, 307, Wexham Road, Slough, England, SL2 5QY
Notified on
2018-11-01
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
10119552
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 as a member of a firm

Mr Tarlochan Singh Dhariwal

Correspondence address
4, Ditton Road, Datchet, Slough, England, SL3 9LR
Date of birth
November 1980
Notified on
2018-11-01
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors as a member of a firm

Mr Amardeep Singh Mann

Correspondence address
C/O Ss Consulting, 307, Wexham Road, Slough, England, SL2 5QY
Date of birth
June 1980
Notified on
2018-11-01
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors as a member of a firm

Mrs Denise Dhariwal

HISTORIC INFORMATION
Ceased on
2018-04-27
Correspondence address
307, Wexham Road, Slough, United Kingdom, SL2 5QY
Date of birth
February 1982
Notified on
2018-04-09
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Tarlochan Singh Dhariwal

HISTORIC INFORMATION
Ceased on
2019-03-24
Correspondence address
307, Wexham Road, Slough, United Kingdom, SL2 5QY
Date of birth
February 1982
Notified on
2018-04-09
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Tarlochan Singh Dhariwal

HISTORIC INFORMATION
Ceased on
2019-07-23
Correspondence address
4, Ditton Road, Datchet, Slough, England, SL3 9LR
Date of birth
November 1980
Notified on
2019-03-24
Nationality
British
Country of residence
England
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

Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
More Company Information
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