CompaniesInTheUK

CLEVERBITS.IO LIMITED

Company number 11298664 ·

Active

4 active / 3 ceased · persons with significant control

Mr Tarlochan Singh Dhariwal

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-01
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
4, Ditton Road, Datchet, Slough, SL3 9LR, England

Cleverbits Holdings Limited

Corporate entity Active

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-01
Correspondence address
4, Ditton Road, Datchet, Slough, SL3 9LR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11586089
Country registered
England

Genius Holdings 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-01
Correspondence address
C/O Ss Consulting, 307, Wexham Road, Slough, SL2 5QY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10119552
Country registered
England

Mr Amardeep Singh Mann

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-01
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Ss Consulting, 307, Wexham Road, Slough, SL2 5QY, England

Mr Tarlochan Singh Dhariwal

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-03-24
Ceased on
2019-07-23
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
4, Ditton Road, Datchet, Slough, SL3 9LR, England

Mrs Denise Dhariwal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-09
Ceased on
2018-04-27
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
307, Wexham Road, Slough, Berkshire, SL2 5QY, United Kingdom

Mr Tarlochan Singh Dhariwal

Individual Ceased

Nature of control

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