CLEVERBITS.IO LIMITED

Company number 11298664

4 active persons with significant control / 0 active statements

Genius Holdings Limited (Active)

• Correspondence address: C/O Ss Consulting, 307, Wexham Road, Slough, England, SL2 5QY
• Notified on: 1 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10119552
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Cleverbits Holdings Limited (Active)

• Correspondence address: 4 Ditton Road, Datchet, Slough, England, SL3 9LR
• Notified on: 1 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11586089
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tarlochan Singh Dhariwal (Active)

• Correspondence address: 4 Ditton Road, Datchet, Slough, England, SL3 9LR
• Notified on: 1 November 2018
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Amardeep Singh Mann (Active)

• Correspondence address: C/O Ss Consulting, 307, Wexham Road, Slough, England, SL2 5QY
• Notified on: 1 November 2018
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tarlochan Singh Dhariwal (Ceased)

• Correspondence address: 4 Ditton Road, Datchet, Slough, England, SL3 9LR
• Notified on: 24 March 2019
• Ceased on: 23 July 2019
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Tarlochan Singh Dhariwal (Ceased)

• Correspondence address: 307 Wexham Road, Slough, Berkshire, United Kingdom, SL2 5QY
• Notified on: 9 April 2018
• Ceased on: 24 March 2019
• Date of birth: February 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Denise Dhariwal (Ceased)

• Correspondence address: 307 Wexham Road, Slough, Berkshire, United Kingdom, SL2 5QY
• Notified on: 9 April 2018
• Ceased on: 27 April 2018
• Date of birth: February 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors