1
ACCELERATE ACQUISITIONS LIMITED
07331994 1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 11 - 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 5 - Director → ME
3
CONTRACT VEHICLES FLEET SERVICES LIMITED
- now 12693317HAMSARD 3578 LIMITED
- 2020-09-23
12693317 12675494, 12672177, 11426022Warning 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 39 - 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 25 - Director → ME
5
CONTRACT VEHICLES HOLDINGS LIMITED
10017737 1 City Square, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 18 - 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 34 - 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 33 - Director → ME
8
CONTRACT VEHICLES RENTALS LIMITED
- now 12693309HAMSARD 3577 LIMITED
- 2020-09-23
12693309 15876344, 12903559, 11506791Warning 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 40 - 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 16 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 45 - 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 15 - 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 24 - 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 23 - 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 38 - 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 13 - 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 22 - Director → ME
17
130 Leamington Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ 2021-01-28
IIF 4 - Director → ME
Person with significant control
2019-11-01 ~ 2021-01-28
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2014-03-10 ~ dissolved
IIF 12 - Director → ME
19
International House, 36-38 Cornhill, London
Active Corporate (1 parent)
Officer
2014-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
10 Marlborough Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → 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 36 - Director → ME
22
289 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Officer
2017-08-25 ~ 2018-01-20
IIF 42 - Director → ME
23
THE MOTORGROUP TRUSTEES LIMITED
05553901 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
2014-03-10 ~ dissolved
IIF 20 - Director → ME
24
1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2012-04-01 ~ dissolved
IIF 21 - 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 32 - Director → ME
26
173 Woodhall Road, Calverley, Pudsey, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 46 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → 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 41 - 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 28 - 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 27 - 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 35 - 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 29 - 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 17 - 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 9 - 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 31 - 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 30 - Director → ME
36
HAMSARD 3051 LIMITED - 2007-08-03
1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-01 ~ dissolved
IIF 26 - Director → ME
37
ZENITH 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 37 - 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 19 - 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 7 - 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 6 - 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 8 - 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 14 - 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 10 - Director → ME