LIVE · CORPUS
/ Dossier
■
CAR SHOPS LIMITED
Low- Status
- active
- Incorporated
- 2005-01-13
- Legal form
- ltd
- Activity
- 45112
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
CAR SHOPS LIMITED is a ltd registered in GB, incorporated 2005-01-13 (active).
Ownership & control
Owners / controllers
- CAR SHOPS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonathan Paul Dunkleybeneficial owner 50%→CAR SHOPS LIMITED
- 1SYTNER GROUP LIMITEDbeneficial owner 100%→CAR SHOPS LIMITED
- 1Sytner Group Limitedbeneficial owner 87.5%→CAR SHOPS LIMITED
- 1Mr Jonathan Paul Dunkleybeneficial owner 37.5%→CAR SHOPS LIMITED
- 2Pag International Limitedbeneficial owner 87.5%→SYTNER GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 05331512
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-13
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
- SIC
- 45112
Officers · 3 active
- MOORHOUSE, Simonsecretary · appt 2023-07-13
- CRAGG, Johndirector · British · appt 2025-01-01
- MOORHOUSE, Simondirector · British · appt 2023-07-13
- COLLINSON, Adam(resigned)secretary · appt 2017-02-16
- HAMMOND, David William(resigned)secretary · British · appt 2005-10-10
- DUPORT SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2005-01-13
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-10-05
- COLLINSON, Adam(resigned)director · British · appt 2017-02-16
- DUNKLEY, Denise Rachel(resigned)director · British · appt 2016-01-18
- DUNKLEY, James(resigned)director · British · appt 2016-01-18
- DUNKLEY, Jonathan Paul(resigned)director · British · appt 2011-09-21
- DUNKLEY, Paul John(resigned)director · British · appt 2005-10-10
Beneficial owners · PSC · 1 current
- ■Sytner Group Limited75–100% sharescorporate PSC · England · since 2017-02-16 · trace owners →
- ●Mr Jonathan Paul Dunkley25–50% sharesindividual PSC · England · ceased 2017-02-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CAR SHOPS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…