PROJECT CHICAGO NEWCO LIMITED

Company number 11328349 ·

Liquidation

3 active / 3 ceased · persons with significant control

Cazoo Holdings Limited

Corporate entity Active

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
2021-09-15
Correspondence address
40, Churchway, London, NW1 1LW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12450682
Country registered
England And Wales

Ldc (Managers) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-18
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Register
Registration number
02495714
Country registered
England And Wales

Ldc Vii Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-18
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Limited Partnership
Place registered
The Registrar Of Limited Partnerships, Scotland
Registration number
Sl032484
Country registered
Scotland

Ldc Vii Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-18
Ceased on
2021-09-15
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Limited Partnership
Place registered
The Registrar Of Limited Partnerships, Scotland
Registration number
Sl032484
Country registered
Scotland

Ldc (Managers) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-18
Ceased on
2021-09-15
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Register
Registration number
02495714
Country registered
England And Wales

Mr Martin Joseph Mcauley

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
2018-04-25
Ceased on
2018-09-18
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom