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CAR SHOPS LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jonathan Paul Dunkleybeneficial owner 50%CAR SHOPS LIMITED
  2. 1SYTNER GROUP LIMITEDbeneficial owner 100%CAR SHOPS LIMITED
  3. 1Sytner Group Limitedbeneficial owner 87.5%CAR SHOPS LIMITED
  4. 1Mr Jonathan Paul Dunkleybeneficial owner 37.5%CAR SHOPS LIMITED
  5. 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, Simon
    secretary · appt 2023-07-13
  • CRAGG, John
    director · British · appt 2025-01-01
  • MOORHOUSE, Simon
    director · 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

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.

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