Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-07-28
- Legal form
- ltd
- Activity
- 52103
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
WILLIAM JACKS SERVICES LIMITED is a ltd registered in GB, incorporated 1981-07-28 (active).
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.
- WILLIAM JACKS SERVICES LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01576842
- Status
- active
- Type
- ltd
- Incorporated
- 1981-07-28
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- SIC
- 52103
- MOORHOUSE, Simondirector · British · appt 2023-07-13
- NIEUWENHUYS, Gerard Edwarddirector · British · appt 2006-04-30
- CARPENTER, Mark Gwilym(resigned)secretary · British · appt 2006-04-30
- CRUNDEN, Harry Leith(resigned)secretary · British
- DICK, Andrew Francis(resigned)secretary · British · appt 1999-03-19
- MITCHELL, Victor James(resigned)secretary · British · appt 1992-01-20
- O'BRIEN, Thomas Francis(resigned)secretary · British · appt 1993-06-14
- ADAIR, John(resigned)director · British · appt 1993-03-04
- CARPENTER, Mark Gwilym(resigned)director · British · appt 2006-04-30
- COLLINSON, Adam(resigned)director · British · appt 2014-08-13
- DICK, Andrew Francis(resigned)director · British · appt 1999-03-19
- DUEMKE, Hans Dieter Norman(resigned)director · German
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-28
Directorship network
18 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 LIMITEDbeneficial owner
- WILLIAM JACKS PROPERTIES LIMITEDbeneficial owner
- F.W. MAYS & CO. LIMITEDbeneficial owner
- QUAD FINANCE LIMITEDbeneficial owner
- SUNNINGDALE CARRIAGE COMPANY LIMITEDbeneficial owner
- THOMSON & TAYLOR (BROOKLANDS) LIMITEDbeneficial owner
- AUTOMOTIVE STRATEGY LTD.beneficial owner
- CENTRAL GARAGE (SURREY) LIMITEDbeneficial owner
- Sytner Group Limitedbeneficial owner
- SUNNINGDALE CARRIAGE COMPANY LIMITEDbeneficial owner
- MINDEN LIMITEDbeneficial owner
- CENTRAL GARAGE (SURREY) LIMITEDbeneficial owner
- F.W. MAYS & CO. LIMITEDbeneficial owner
- QUAD FINANCE LIMITEDbeneficial owner
- THOMSON & TAYLOR (BROOKLANDS) LIMITEDbeneficial owner
- WILLIAM JACKS PROPERTIES LIMITEDbeneficial owner
- ASCOT GARAGE CO.LIMITEDbeneficial owner
- AUTOMOTIVE STRATEGY LTD.beneficial owner