1
ACCELERATE ACQUISITIONS LIMITED
07331994 1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 7 - 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 1 - 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 35 - 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 21 - Director → ME
5
CONTRACT VEHICLES HOLDINGS LIMITED
10017737 1 City Square, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 14 - 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 30 - 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 29 - 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 36 - 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 12 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 46 - 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 11 - 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 20 - 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 19 - 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 34 - 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 9 - 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 18 - Director → ME
17
130 Leamington Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ 2021-01-28
IIF 41 - Director → ME
Person with significant control
2019-11-01 ~ 2021-01-28
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
18
1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2014-03-10 ~ dissolved
IIF 8 - Director → ME
19
International House, 36-38 Cornhill, London
Active Corporate (1 parent)
Officer
2014-08-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
10 Marlborough Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 32 - Director → ME
22
289 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2017-08-25 ~ 2018-01-20
IIF 43 - Director → ME
23
THE MOTORGROUP TRUSTEES LIMITED
05553901 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
2014-03-10 ~ dissolved
IIF 16 - Director → ME
24
1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2012-04-01 ~ dissolved
IIF 17 - 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 28 - Director → ME
26
173 Woodhall Road, Calverley, Pudsey, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 37 - 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 24 - 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 23 - 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 31 - 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 25 - 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 13 - 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 5 - 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 27 - 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 26 - 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 22 - 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 33 - 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 15 - 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 3 - 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 2 - 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 4 - 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 10 - 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 6 - Director → ME