1
1 City Square, LeedsDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-15 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
ENSOR MOTORS LIMITED - 1985-10-01
WAIN TRANSPORT LIMITED - 1986-01-31
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)
Person with significant control
2018-01-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
LEASEDRIVE LIMITED - 2007-03-12
BARDOMA LIMITED - 1983-09-22
LEASEDRIVE VELO LIMITED - 2012-02-07
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (8 parents)
Person with significant control
2018-01-26 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2018-01-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2018-01-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
ZEUS NEWCO LIMITED - 2018-01-16
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2017-09-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-10-28 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
BARCELONA MIDCO 2 LIMITED - 2014-04-25
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2018-01-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2018-01-26 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
ZENITH CONTRACTS LIMITED - 1989-05-26
BITEMIX LIMITED - 1988-08-11
ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2018-01-26 ~ nowCIF 6 - Has significant influence or control → OE