LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-06-27
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Low
Risk
SYTNER AUTOMOBILES LIMITED is a ltd registered in GB, incorporated 2003-06-27 (active).
/03
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.
Owners / controllers
- SYTNER AUTOMOBILES LIMITED
Holdings / subsidiaries
- SYTNER AUTOMOBILES LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04813103
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-27
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- SIC
- 70100
Officers · 3 active
- MOORHOUSE, Simonsecretary · appt 2023-07-13
- MOORHOUSE, Simondirector · British · appt 2023-07-13
- NIEUWENHUYS, Gerard Edwarddirector · British · appt 2006-08-31
- CARPENTER, Mark Gwilym(resigned)secretary · British · appt 2006-08-31
- COLLINSON, Adam(resigned)secretary · appt 2010-01-11
- HAMPSON, Keith(resigned)secretary · British · appt 2003-08-11
- JONES, David Kevin(resigned)secretary · appt 2011-01-21
- DLA SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-06-27
- BOOT, Richard John(resigned)director · British · appt 2003-08-11
- CARPENTER, Mark Gwilym(resigned)director · British · appt 2006-08-31
- COLLINSON, Adam(resigned)director · British · appt 2011-12-13
- HAMPSON, Keith(resigned)director · British · appt 2003-08-11
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 3
FORMERLY KNOWN AS
- RYLAND GROUP LIMITED
/07
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SYTNER GROUP LIMITED
- SYTNER CARS LIMITEDbeneficial owner
- CRUICKSHANK MOTORS LIMITEDbeneficial owner
- SYTNER FINANCE LIMITEDbeneficial owner
- CAR SHOPS LIMITEDbeneficial owner
- WILLIAM JACKS LIMITEDbeneficial owner
- RYBROOK INVESTMENTS LIMITEDbeneficial owner
- SYTNER PROPERTIES LIMITEDbeneficial owner
- GOODMAN RETAIL LIMITEDbeneficial owner
- SYTNER DIRECT LIMITEDbeneficial owner
- R STRATTON & CO LTD.beneficial owner
- MARANELLO HOLDINGS LIMITEDbeneficial owner
- SYTNER AUTOMOTIVE LIMITEDbeneficial owner
- MICHAEL POWLES LIMITEDbeneficial owner
- SYTNER MOTABILITY LIMITEDbeneficial owner
- SYTNER HOLDINGS LIMITEDbeneficial owner
- GRAYPAUL MOTORS LIMITEDbeneficial owner
- THE CAR PEOPLE LIMITEDbeneficial owner
- AGNEW RETAIL LIMITEDbeneficial owner
- SYTNER VEHICLES LIMITEDbeneficial owner
- EDMOND & MILBURN LIMITEDbeneficial owner
- SPECIALIST CARS HOLDINGS LIMITEDbeneficial owner
- GOODMAN DERBY LIMITEDbeneficial owner
- SYTNER SHEFFIELD LIMITEDbeneficial owner
- THE CAR PEOPLE LIMITEDbeneficial owner
- Pag International Limitedbeneficial owner
- SPECIALIST CARS HOLDINGS LIMITEDbeneficial owner
- TRAINER (HOLDINGS) LIMITEDbeneficial owner
- RYBROOK INVESTMENTS LIMITEDbeneficial owner
RYDNAL LIMITED
- SYTNER SELECT LIMITEDbeneficial owner
- Sytner Automobiles Limitedbeneficial owner
Sytner Group Limited
- SYTNER AUTOMOTIVE LIMITEDbeneficial owner
- SYTNER MOTABILITY LIMITEDbeneficial owner
- AGNEW RETAIL LIMITEDbeneficial owner
- CAR SHOPS LIMITEDbeneficial owner
- SYTNER PROPERTIES LIMITEDbeneficial owner
- SYTNER VEHICLES LIMITEDbeneficial owner
- MARANELLO HOLDINGS LIMITEDbeneficial owner
- SYTNER DIRECT LIMITEDbeneficial owner
- SYTNER LIMITEDbeneficial owner
- SYTNER CARS LIMITEDbeneficial owner
- R STRATTON & CO LTD.beneficial owner
- EDMOND & MILBURN LIMITEDbeneficial owner
- SYTNER HOLDINGS LIMITEDbeneficial owner
- SYTNER FINANCE LIMITEDbeneficial owner
- SYTNER SHEFFIELD LIMITEDbeneficial owner
- GOODMAN DERBY LIMITEDbeneficial owner
- MICHAEL POWLES LIMITEDbeneficial owner
- GRAYPAUL MOTORS LIMITEDbeneficial owner
- GOODMAN RETAIL LIMITEDbeneficial owner
- WILLIAM JACKS LIMITEDbeneficial owner
- CRUICKSHANK MOTORS LIMITEDbeneficial owner