CompaniesInTheUK

CASHUP LTD

Company number 09660045 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mr Zafar Iqbal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-25
Date of birth
August 1987
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
09660045 - Companies House Default Address, Cardiff, CF14 8LH

Miss Shailla Mughal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-20
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
128 City Road, 128 City Road,, London, London, EC1V 2NX, United Kingdom

Mr Zafar Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-20
Ceased on
2023-10-20
Date of birth
August 1987
Nationality
Pakistani
Country of residence
Bahrain
Correspondence address
85, First Floor, Great Portland Street, London, W1W 7LT

Ms Shailla Mughal

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-01-02
Ceased on
2023-10-18
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 85 Great Portland Street, London, W1W 7LT, England

Mr Patrick Horne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2018-03-20
Ceased on
2018-12-01
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England

Mr Zafar Iqbal

Individual 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
2017-12-28
Ceased on
2018-03-20
Date of birth
August 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, London, EC1V 2NX, England

Lauren Cleave

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-29
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

Mr Patrick Joseph Horne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-28
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom