Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

CENTRAL GARAGE (SURREY) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1940-03-06
Legal form
ltd
Activity
45111
Registered office
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

CENTRAL GARAGE (SURREY) LIMITED is a ltd registered in GB, incorporated 1940-03-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILLIAM JACKS LIMITEDbeneficial owner 100%→CENTRAL GARAGE (SURREY) LIMITED
  2. 1William Jacks Limitedbeneficial owner 87.5%→CENTRAL GARAGE (SURREY) LIMITED
  3. 2SYTNER GROUP LIMITEDbeneficial owner 100%→WILLIAM JACKS LIMITED
  4. 2Sytner Group Limitedbeneficial owner 87.5%→WILLIAM JACKS LIMITED
  5. 3Pag 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.

Company profile· live · Companies House

Company no.
00359696
Status
active
Type
ltd
Incorporated
1940-03-06
Registered office
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
SIC
45111
Officers · 2 active
  • MOORHOUSE, Simon
    director · British · appt 2023-07-13
  • NIEUWENHUYS, Gerard Edward
    director · British · appt 2006-04-30
  • CARPENTER, Mark Gwilym(resigned)
    secretary · British · appt 2006-04-30
  • DICK, Andrew Francis(resigned)
    secretary · British · appt 1999-03-19
  • MITCHELL, Victor James(resigned)
    secretary · British
  • O'BRIEN, Thomas Francis(resigned)
    secretary · British · appt 1993-06-11
  • ADAIR, John(resigned)
    director · British · appt 1994-04-15
  • CARPENTER, Mark Gwilym(resigned)
    director · British · appt 2006-04-30
  • COLLINSON, Adam(resigned)
    director · British · appt 2014-09-15
  • DICK, Andrew Francis(resigned)
    director · British · appt 1999-03-19
  • DUEMKE, Hans Dieter Norman(resigned)
    director · German
  • DUEMKE, Volker Winfried(resigned)
    director · German
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.