UK CHAUFFEUR GROUP LIMITED

Company number 11225749 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Charles Tadiwanashe Murimwa

Individual Active

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-01
Date of birth
February 1972
Nationality
Zimbabwean
Country of residence
England
Correspondence address
257, Belle Isle Road, Leeds, LS10 3PH, England

Miss Tagen Eastmond

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-10-01
Ceased on
2024-09-01
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, City Road, London, EC1V 2NX, England

Miss Jordan Rennison

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-01
Ceased on
2023-03-01
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Sudais Knight Buba

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-01
Ceased on
2023-10-01
Date of birth
October 2002
Nationality
British
Country of residence
England
Correspondence address
13, Cornwall Gardens, London, NW10 2QX, England

Ms Paige Cherelle Williams

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
2022-03-10
Ceased on
2023-01-02
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
Flat 3 Adela Court, 442 Archway Road, London, N6 4JH, England

Mr Ceri Richard John

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
2019-03-11
Ceased on
2022-03-10
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.