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 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 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
ZENITH ACQUISITIONCO 1 LIMITED
- now 08820556ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED
- 2016-02-19
08820556ZULU 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
ZENITH ACQUISITIONCO 2 LIMITED
- now 08781175ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED
- 2016-02-19
08781175BARCELONA 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
08794251BARCELONA MIDCO 1 LIMITED
- 2014-04-25
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
08794498BARCELONA MIDCO 2 LIMITED
- 2014-04-25
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