SMART WITH MONEY C.I.C.

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr David Martin Browne

Correspondence address
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
Date of birth
August 1962
Notified on
2022-04-06
Nationality
Irish
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

The Coalfields Regeneration Trust

HISTORIC INFORMATION
Ceased on
2018-01-02
Correspondence address
1, Waterside Park, Valley Way, Wombwell, Barnsley, England, S73 0BB
Notified on
2016-06-30
Governing law
Companies Act 2006 & Charities Act 2011
Legal form
Company Limited By Guarantee
Place registered
England & Wales
Registration number
3738566
Nature of control
Owns more than 75% of the company's shares

Mr David Martin Browne

HISTORIC INFORMATION
Ceased on
2022-03-15
Correspondence address
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
Date of birth
August 1962
Notified on
2020-09-14
Nationality
Irish
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Wayne Thomas

HISTORIC INFORMATION
Ceased on
2025-01-10
Correspondence address
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
Date of birth
April 1960
Notified on
2022-05-04
Nationality
British,Welsh
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Dawn Davies

HISTORIC INFORMATION
Ceased on
2025-01-11
Correspondence address
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
Date of birth
May 1963
Notified on
2022-04-06
Nationality
British,Welsh
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company