CLEVER-COMPANY LIMITED

Company number 01153857

3 active persons with significant control / 0 active statements

Finance Flow Capital (Uk) Limited (Active)

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Notified on: 15 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Peter Mcguigan (Active)

• Correspondence address: 10th Floor, One Marsden Street, Manchester, M2 1HW
• Notified on: 11 October 2019
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shane Gerard Moloney (Active)

• Correspondence address: 10th Floor, One Marsden Street, Manchester, M2 1HW
• Notified on: 11 October 2019
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Finance Flow Partners Llp (Ceased)

• Correspondence address: 100 Cannon Street, Finance Flow Partners Llp, C/O Mariana Ufp Llp, London, England, EC4N 6EU
• Notified on: 12 April 2018
• Ceased on: 15 April 2020
• Governing law: Limited Liability Partnership Acts 2000
• Legal form: Limited Liability Partnership
• Place registered: England & Wales
• Registration number: Oc417900
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Dee Ann Brereton (Ceased)

• Correspondence address: Topaz House Oldgate, St Michaels Industrial Estate, Widnes, Cheshire , WA8 8TL
• Notified on: 6 April 2016
• Ceased on: 12 April 2018
• Date of birth: May 1957
• Nationality: British
• Country of residence: Dubai
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Brereton (Ceased)

• Correspondence address: Topaz House Oldgate, St Michaels Industrial Estate, Widnes, Cheshire , WA8 8TL
• Notified on: 6 April 2016
• Ceased on: 12 April 2018
• Date of birth: April 1950
• Nationality: British
• Country of residence: Dubai
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%