CompaniesInTheUK

CASHMO LIMITED

Company number 11666632 ·

Dissolved

2 active / 1 ceased · persons with significant control

Trealink Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-02
Correspondence address
19a, Andrea Mikellidi Street, Strovolos, Nicosia, 2036, Cyprus
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
He 202785
Country registered
Cyprus

Mr Simon Robert Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-11-08
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fountain House, Fountain House, Halesowen, West Midlands, B63 3BL, England

Skywind Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-02
Ceased on
2023-01-02
Correspondence address
Madison Building, Midtown, Queensway, GX11 1AA, Cyprus
Legal form
Private Company Limited By Shares
Place registered
Companies House Gibraltar
Registration number
119239
Country registered
Gibraltar