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CLEAR TREASURY HOLDINGS LIMITED

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Company·GB·oo:GB-COH-12848163
JSON / MCP View network
Status
active
Incorporated
2020-08-31
Legal form
ltd
Activity
64209
Registered office
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE

CLEAR TREASURY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-08-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jordan Matthew Tilleybeneficial owner→CLEAR TREASURY HOLDINGS LIMITED
  2. 1Mr Paul Michael Reillybeneficial owner→CLEAR TREASURY HOLDINGS LIMITED
  3. 1Mr Peter John O'Flanaganbeneficial owner→CLEAR TREASURY HOLDINGS LIMITED
  4. 1Mr Peter John O'Flanaganbeneficial owner→CLEAR TREASURY HOLDINGS LIMITED
  5. 1Mr Jordan Matthew Tilleybeneficial owner→CLEAR TREASURY HOLDINGS LIMITED
  6. 1Mr Paul Michael Reillybeneficial owner→CLEAR TREASURY HOLDINGS LIMITED
  7. 1TOFR HOLDINGS LIMITEDbeneficial owner 87.5%→CLEAR TREASURY HOLDINGS LIMITED
  8. 2Mr Peter John O'Flanaganbeneficial owner 37.5%→TOFR HOLDINGS LIMITED
  9. 2Mr Paul Michael Reillybeneficial owner 37.5%→TOFR HOLDINGS LIMITED
  10. 2Mr Jordan Matthew Tilleybeneficial owner 37.5%→TOFR HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
12848163
Status
active
Type
ltd
Incorporated
2020-08-31
Registered office
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE
SIC
64209
Officers · 2 active
  • REILLY, Paul Michael
    director · Irish · appt 2020-08-31
  • TILLEY, Jordan Matthew
    director · British · appt 2020-08-31
  • O'FLANAGAN, Peter John(resigned)
    director · Irish · appt 2020-08-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.