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All Information about:
Name

Clever Money Tree LTD
Address
Brickbarns Farmhouse
Egdon
Worcester
WR7 4QR
VAT ID no VAT ID available
Company No. 10166160 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 May 2016
AccountsDORMANT
last accounts made up to 31 May 2018
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Hamilton Taylor, Mark Status: Active Notified: 05/11/2018 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Smith, Andrew James Status: Active Notified: 05/11/2018 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Southgate, Peter Edward Status: Active Notified: 05/11/2018 Date of Birth: 06/1943 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Thesocialmediaacademy.Com Ltd Status: Ceased Notified: 06/05/2016 Ceased: 05/11/2018 Companies House Number: 09375040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Hamilton Taylor, Mark Egdon, Worcester, Worcestershire Status: Active Notified: 05/11/2018 Date of Birth: 02/1976 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British