1
ACCELERATE ACQUISITIONS LIMITED
07331994 1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 14 - Director → ME
2
CRAWSHAW ACADEMY TRUST
- 2014-12-22
08097258 Crawshaw School, Robin Lane, Pudsey, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2013-05-13 ~ dissolved
IIF 8 - Director → ME
3
CONTRACT VEHICLES FLEET SERVICES LIMITED
- now 12693317HAMSARD 3578 LIMITED
- 2020-09-23
12693317 12081581, 11426022, 15876340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Number One Great Exhibition Way, Kirkstall, Leeds, England
Active Corporate (16 parents)
Officer
2020-09-20 ~ 2021-07-31
IIF 42 - Director → ME
4
CONTRACT VEHICLES GROUP LIMITED
- now 04234509ENZA GROUP LIMITED - 2005-05-23
PHOTOCLONE LIMITED - 2001-08-21
1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 28 - Director → ME
5
CONTRACT VEHICLES HOLDINGS LIMITED
10017737 1 City Square, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 21 - Director → ME
6
CONTRACT VEHICLES LIMITED
- now 00759126WAIN TRANSPORT LIMITED - 1986-01-31
ENSOR MOTORS LIMITED - 1985-10-01
WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-03-31 ~ 2021-07-31
IIF 37 - Director → ME
7
CONTRACT VEHICLES PROPERTIES LIMITED
13060694 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-03 ~ 2021-07-31
IIF 36 - Director → ME
8
CONTRACT VEHICLES RENTALS LIMITED
- now 12693309HAMSARD 3577 LIMITED
- 2020-09-23
12693309 12693317, 11425978, 12672177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Number One Great Exhibition Way, Kirkstall, Leeds, England
Active Corporate (15 parents)
Officer
2020-09-20 ~ 2021-07-31
IIF 43 - Director → ME
9
CROWTHORNE 2011 HOLDINGS LIMITED
- now 04720295THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, Leeds
Dissolved Corporate (22 parents)
Officer
2014-03-10 ~ dissolved
IIF 19 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
GLAMLINE LIMITED - 1985-12-24
1 City Square, Leeds
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-04-01 ~ dissolved
IIF 18 - Director → ME
12
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 27 - Director → ME
13
LEASEDRIVE HOLDINGS (UK) LIMITED
- now 03858489GAC NO.193 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2014-03-10 ~ dissolved
IIF 26 - Director → ME
14
LEASEDRIVE VELO LIMITED - 2012-02-07
LEASEDRIVE LIMITED - 2007-03-12
BARDOMA LIMITED - 1983-09-22
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2014-03-10 ~ 2021-07-31
IIF 41 - Director → ME
15
LEASEDRIVE RENTAL MANAGEMENT LIMITED
- now 03860818LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
GAC NO.195 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2014-03-10 ~ dissolved
IIF 16 - Director → ME
16
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746TMGH BIDCO LIMITED - 2007-03-12
1 City Square, Leeds
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2014-03-10 ~ dissolved
IIF 25 - Director → ME
17
130 Leamington Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ 2021-01-28
IIF 48 - Director → ME
Person with significant control
2019-11-01 ~ 2021-01-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2014-03-10 ~ dissolved
IIF 15 - Director → ME
19
International House, 36-38 Cornhill, London
Active Corporate (1 parent)
Officer
2014-08-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
10 Marlborough Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
PROVECTA CAR PLAN LIMITED
- now 03091210IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (36 parents)
Officer
2012-04-01 ~ 2021-07-31
IIF 39 - Director → ME
22
289 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2017-08-25 ~ 2018-01-20
IIF 7 - Director → ME
23
THE MOTORGROUP TRUSTEES LIMITED
05553901 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
2014-03-10 ~ dissolved
IIF 23 - Director → ME
24
1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2012-04-01 ~ dissolved
IIF 24 - Director → ME
25
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2014-03-10 ~ 2021-07-31
IIF 35 - Director → ME
26
173 Woodhall Road, Calverley, Pudsey, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
27
ZEUS NEWCO LIMITED
- 2018-01-16
10967345 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-18 ~ 2021-07-31
IIF 44 - Director → ME
28
ZULU BIDCO LIMITED
- 2014-04-25
08820556 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 31 - Director → ME
29
BARCELONA BIDCO LIMITED
- 2014-04-25
08781175 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 30 - Director → ME
30
HAMSARD 3211 LIMITED - 2010-12-08
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2012-04-01 ~ 2021-07-31
IIF 38 - Director → ME
31
ZENITH GROUP HOLDINGS LIMITED
- now 08793619ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
BARCELONA HOLDCO LIMITED - 2014-04-24
1 City Square, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 32 - Director → ME
32
ZENITH INTERMEDIATE HOLDINGS LIMITED
- now 06028351HAMSARD 3049 LIMITED - 2007-07-03
1 City Square, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-04-01 ~ dissolved
IIF 20 - Director → ME
33
ZENITH LEASEDRIVE MIDCO LIMITED
- 2016-02-18
08794251 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 12 - Director → ME
34
ZENITH LEASEDRIVE OPCO LIMITED
- 2016-02-19
08794498 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-03-10 ~ 2021-07-31
IIF 34 - Director → ME
35
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2012-04-01 ~ 2021-07-31
IIF 33 - Director → ME
36
ZENITH VEHICLE CONTRACTS GROUP LIMITED
- now 06028406HAMSARD 3051 LIMITED - 2007-08-03
1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-01 ~ dissolved
IIF 29 - Director → ME
37
ZENITH VEHICLE CONTRACTS LIMITED
- now 02267701ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
ZENITH CONTRACTS LIMITED - 1989-05-26
BITEMIX LIMITED - 1988-08-11
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2012-04-01 ~ 2021-07-31
IIF 40 - Director → ME
38
ZENITH VEHICLE SALES LIMITED
- now 02363819ROLEGEN LIMITED - 1989-08-01
1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2012-04-01 ~ dissolved
IIF 22 - Director → ME
39
BEV BIDCO 4 LIMITED - 2017-01-20
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2017-03-31 ~ 2021-07-31
IIF 10 - Director → ME
40
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2021-07-31
IIF 9 - Director → ME
41
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2021-07-31
IIF 11 - Director → ME
42
HAMSARD 2819 LIMITED - 2005-06-22
1 City Square, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-04-01 ~ dissolved
IIF 17 - Director → ME
43
ZVC HOLDINGS (UK) LIMITED
- now 04827471HAMSARD 2671 LIMITED - 2003-12-12
1 City Square, Leeds
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2012-04-01 ~ dissolved
IIF 13 - Director → ME