CompaniesInTheUK

CASSANDRA WEALTH LIMITED

Company number 11152012 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mrs Farrah Ghaus

Individual Active

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
Notified on
2018-01-16
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unitum House, 1, Unitum Ltd John Tate Road, The Chase, Hertford, SG13 7NN, United Kingdom

Mr Sameer Saifan

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
2024-03-31
Ceased on
2025-07-15
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
83 Compass House, 5 Park Street, London, SW6 2FB, United Kingdom

Hillrock Capital C.V.

Corporate entity 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
Notified on
2023-12-15
Ceased on
2024-03-31
Correspondence address
Tongerloostraat 19, 5154phelshout, Netherlands
Legal form
Limited Partnership
Place registered
The Netherlands Business Register
Registration number
81254199
Country registered
Netherlands

Nova Invest B.V.

Corporate entity 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
Notified on
2023-10-11
Ceased on
2023-10-25
Correspondence address
Tongerloostraat 19, 5154phelshout, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
61632562
Country registered
Netherlands

Hillrock Holding B.V

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
Notified on
2023-10-11
Ceased on
2023-10-25
Correspondence address
Tongerloostraat 17, 5154phelshout, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
77169913
Country registered
Netherlands

Mr Sameer Saifan

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
Notified on
2018-01-16
Ceased on
2023-10-10
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Roland Way, London, SW7 3RF, United Kingdom