CompaniesInTheUK

CLEVERSTEAM LIMITED

Company number 07362371 ·

Active

2 active / 6 ceased · persons with significant control

J&J (Chester) Holdings Ltd

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
Notified on
2024-10-31
Correspondence address
12, Flint Meadow, Neston, CH64 9XX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13091325
Country registered
England

Smaller Earth Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-07-01
Correspondence address
Suite 4, Church House, Hanover Street, Liverpool, L1 3DN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06586570
Country registered
England & Wales

Mr Christopher John Arnold

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-09-28
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, England

Mr Michael David Hart

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2024-05-01
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
Studio E, C/O Cleversteam Limited, 44 Simpson Street, Liverpool, L1 0AX, England

Mr Daniel Thomas Nicolson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2024-10-31
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
Studio E, C/O Cleversteam Limited, 44 Simpson Street, Liverpool, L1 0AX, England

Mr David Richard Robinson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2024-10-31
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio E, C/O Cleversteam Limited, 44 Simpson Street, Liverpool, L1 0AX, England

Smaller Earth Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2024-10-31
Correspondence address
Suite 4, Church House, Hanover Street, Liverpool, L1 3DN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06586570
Country registered
England & Wales

Mr Bastian Benedikt Weinberger

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2024-10-31
Date of birth
July 1982
Nationality
German
Country of residence
United Kingdom
Correspondence address
Studio E, C/O Cleversteam Limited, 44 Simpson Street, Liverpool, L1 0AX, England