CompaniesInTheUK

TAXI DIRECT LTD

Company number 11124016 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr. Rene Cicko

Individual 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
2026-06-06
Date of birth
November 1983
Nationality
Czech
Country of residence
England
Correspondence address
79, York Road, Hartlepool, TS26 8AH, England

Mr. Ihsan Pervez

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
2025-10-01
Ceased on
2026-06-06
Date of birth
March 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
79, York Road, Hartlepool, TS26 8AH, England

Mr. Jameel Sultan

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
2025-03-31
Ceased on
2025-10-01
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Imperial Buildings, Durham Road, Birtley, Chester Le Street, DH3 1LG, England

Mr Mohammed Pervez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-12
Ceased on
2025-03-31
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

Mr Mohammed Zafir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-12
Ceased on
2025-03-31
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

Mr. Mohammed Zafir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-22
Ceased on
2020-12-11
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England

Mr Mohammed Pervez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-22
Ceased on
2020-12-11
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England