Project Chicago Newco Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCazoo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-15 · No cessation recorded
Source record 119265986Show 3 ceased records
Ldc Vii LpCorporate
Shares: over 25%, up to 50%
Notified 2018-09-18 · Ceased 2021-09-15
Source record 116007996Ldc (Managers) LimitedCorporate
Significant influence or control
Notified 2018-09-18 · Ceased 2021-09-15
Source record 119745327MM
Mr Martin Joseph McauleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-25 · Ceased 2018-09-18
Source record 119820324People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
NS
Ned StapleResigned director
Resigned 2021-09-15 · Solicitor
PW
Paul WhiteheadResigned director
Resigned 2021-09-15 · 2 yrs · Director
TP
Timothy PorterResigned director
Resigned 2021-08-13 · Director
GH
Gordon HudsonResigned director
Resigned 2021-08-13 · Director
AB
Andrew BaxterResigned director
Resigned 2018-09-18 · 3 yrs · Director
AL
Andrew LyndonResigned director
Resigned 2018-09-18 · 2 yrs · Director
CH
Christopher HandyResigned director
Resigned 2018-09-18 · 2 yrs · Director
AC
Andrew CopeResigned director
Resigned 2018-09-18 · 2 yrs · Director
SW
Simon WitheyResigned director
Resigned 2018-09-18 · 2 yrs · Director
MM
Martin McauleyResigned director
Resigned 2018-04-25 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active