|
25. Group information
Subsidiaries
As at December 31, 2021 the consolidated
financial statements of the Group include:
| Name |
|
Country of incorporation |
|
Principal activities |
|
Equity interest |
| Cazoo Holdings Limited |
|
United Kingdom |
|
Activities of other holding companies |
|
100% |
| Cazoo Limited |
|
United Kingdom |
|
Sale of motor vehicles |
|
100% |
| Cazoo Properties Limited |
|
United Kingdom |
|
Activities of other holding companies |
|
100% |
| Imperial Car Supermarkets Limited |
|
United Kingdom |
|
Sale of motor vehicles |
|
100% |
| Imperial Cars of Swanwick Limited |
|
United Kingdom |
|
Sale of motor vehicles |
|
100% |
| Carsaz Limited |
|
United Kingdom |
|
Sale of motor vehicles |
|
100% |
| Cazoo Subscription Services Limited (previously Drover Limited) |
|
United Kingdom |
|
Renting and leasing of motor vehicles |
|
100% |
| Fantastic Cars Limited |
|
United Kingdom |
|
Renting and leasing of motor vehicles |
|
100% |
| CZO Data Services, Unipessoal, Lda (previously Drover Technologies Lda) |
|
Portugal |
|
Other business support service activities not elsewhere classified |
|
100% |
| CSS Mobility France SaS (previously Drover France SaS) |
|
France |
|
Renting and leasing of motor vehicles |
|
100% |
| Cazoo Trading France SaS |
|
France |
|
Sale of motor vehicles |
|
100% |
| Cazoo Properties France SaS |
|
France |
|
Activities of other holding companies |
|
100% |
| Cazoo Wholesale Services Limited (previously Smart Fleet Solutions Limited) |
|
United Kingdom |
|
Maintenance and repair of motor vehicles |
|
100% |
| Cluno GmbH |
|
Germany |
|
Renting and leasing of motor vehicles |
|
100% |
| Name |
|
Country of incorporation |
|
Principal activities |
|
Equity interest |
| Cluno Fintech 1 GmbH |
|
Germany |
|
Acquisition, leasing and financing of motor vehicles |
|
100% |
| Cluno Fintech 2 GmbH |
|
Germany |
|
Acquisition, leasing and financing of motor vehicles |
|
100% |
| Cazoo Trading Germany GmbH |
|
Germany |
|
Sale and rental of motor vehicles and related intermediation activities |
|
100% |
| Cazoo Properties Germany GmbH |
|
Germany |
|
Activities of other holding companies |
|
100% |
| CSS Mobility Germany GmbH & Co. KG |
|
Germany |
|
Rental of motor vehicles and related intermediation activities |
|
100% |
| Cazoo Data Services Limited (previously UK Vehicle Limited) |
|
United Kingdom |
|
Other business support service activities not elsewhere classified |
|
100% |
| Project Chicago Newco Limited |
|
United Kingdom |
|
Non-trading company |
|
100% |
| Arctos Holdings Limited |
|
United Kingdom |
|
Activities of other holding companies |
|
100% |
| Moorgate House (Newco) Limited |
|
United Kingdom |
|
Dormant company |
|
100% |
| GBJ Developments Limited |
|
United Kingdom |
|
Non-trading company |
|
100% |
| CD Auction Group Limited |
|
United Kingdom |
|
Sale of motor vehicles |
|
100% |
| Cazoo Support Services Limited (previously Hudson Kapel Limited) |
|
United Kingdom |
|
Maintenance and repair of motor vehicles |
|
100% |
| Ensco 1109 Limited |
|
United Kingdom |
|
Activities of other holding companies |
|
100% |
| SMH Fleet Solutions Limited |
|
United Kingdom |
|
Renting and leasing of motor vehicles |
|
100% |
| Swipcar 2017, S.L. |
|
Spain |
|
Sale and rental of motor vehicles and related intermediation activities |
|
100% |
| Swipcar 2017 SL |
|
France |
|
Sale and rental of motor vehicles and related intermediation activities |
|
100% |
| Cazoo Trading Italy SARL |
|
Italy |
|
Sale of motor vehicles |
|
100% |
| Cazoo Trading Spain, S.L |
|
Spain |
|
Sale of motor vehicles |
|
100% |
| Cazoo Properties Spain, S.L |
|
Spain |
|
Activities of other holding companies |
|
100% |
| Vans 365 Limited |
|
United Kingdom |
|
Sale of vans |
|
100% |
|