CompaniesInTheUK

TAXICODE DIRECT LIMITED

Company number 15125726 ·

Active - Proposal to Strike off

1 active / 14 ceased · persons with significant control

Mr Ishtiaq Ahmad

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
  • Has significant influence or control as a member of a firm
Notified on
2023-09-08
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 12, South Grove, Rotherham, S60 2DH, England

Miss Rida Hareem Syed

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
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-11
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

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
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Miss Rida Hareem Syed

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
  • Has significant influence or control as a member of a firm
Notified on
2026-01-09
Ceased on
2026-01-09
Date of birth
May 1998
Nationality
German
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Mr Ishtiaq Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
Notified on
2023-10-23
Ceased on
2026-01-09
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
140, Longfellow Drive, Rotherham, S65 2LL, England

Mr Ishtiaq Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
Notified on
2023-09-08
Ceased on
2026-01-09
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Moorgate Croft Business Centre, South Grove, Rotherham, S60 2DH, England

Mr Ishtiaq Ahmad

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
  • Has significant influence or control as a member of a firm
Notified on
2023-09-08
Ceased on
2026-01-09
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 12, South Grove, Rotherham, S60 2DH, England