- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SYTNER LONDON LIMITED
SYTNER LONDON LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02383590). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-05-15
- Legal form
- ltd
- Activity
- 45111
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SYTNER LONDON LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SYTNER LONDON LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02383590
- Status
- active
- Type
- ltd
- Incorporated
- 1989-05-15
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- SIC
- 45111
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-29
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MOORHOUSE, Simon
- secretary · appointed 2023-07-13 · Companies House
- director · British · appointed 2023-07-13 · Companies House
- NIEUWENHUYS, Gerard Edward
- director · British · appointed 1999-08-31 · Companies House
- Sytner Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- OXFORD MAZDA LIMITEDbeneficial owner
- SYTNER GROUP LIMITEDbeneficial owner
- PROPHETS (GERRARDS CROSS) LIMITEDbeneficial owner
- BEAVAN, Catherine Ann Nora
- director · British · appointed 1999-08-25 · resigned · Companies House
- BROWN, Hamish Wilson
- director · British · resigned · Companies House
- CARPENTER, Mark Gwilym
- secretary · British · appointed 2005-05-26 · resigned · Companies House
- director · British · appointed 2005-05-26 · resigned · Companies House
- CLEAVLEY, Derek Peter
- director · British · resigned · Companies House
- COLLINSON, Adam
- secretary · appointed 2010-01-11 · resigned · Companies House
- director · British · appointed 2014-09-15 · resigned · Companies House
- COLVILL, Martin Arthur
- director · British · appointed 1993-01-27 · resigned · Companies House
- DARNBROUGH, Peter Howard
- director · British · appointed 1993-08-03 · resigned · Companies House
- FITZPATRICK, John
- director · British · appointed 1993-01-27 · resigned · Companies House
- GIBSON, Alan James
- director · British · resigned · Companies House
- GRAHAM, Leslie Stuart
- director · British · resigned · Companies House
- HEELEY, Michael David
- director · British · appointed 1993-01-27 · resigned · Companies House
- JONES, David Kevin
- secretary · appointed 2011-01-21 · resigned · Companies House
- KURNICK, Robert Harold
- director · American · appointed 2002-05-31 · resigned · Companies House
- MITCHELL, Alister David
- secretary · British · resigned · Companies House
- MORRIS, Mark Christopher
- secretary · British · appointed 1999-08-31 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SYTNER LONDON LIMITED?
- What is SYTNER LONDON LIMITED's risk level?
- Where does SYTNER LONDON LIMITED appear across sources?