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Dossier

CTR (GROUP) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
11
Officers
1
Beneficial owners
1
Same address
4
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2014-06-16
Legal form
ltd
Activity
46160, 46190, 46410, 46420
Registered office
Unit 30, Marchington Industrial Estate, Stubby, Lane, Marchington, Uttoxeter, ST14 8LP

CTR (GROUP) LIMITED is a ltd registered in GB, incorporated 2014-06-16 (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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09086528
Status
active
Type
ltd
Incorporated
2014-06-16
Registered office
Unit 30, Marchington Industrial Estate, Stubby, Lane, Marchington, Uttoxeter, ST14 8LP
SIC
46160, 46190, 46410, 46420
Officers · 1 active
  • FITZGERALD, Mark
    director · English · appt 2014-06-16
Beneficial owners · PSC · 1 current

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

/06

Directorship network

21 other roles

Where 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.

CTR RECOVER LIMITED
CTR (GRADING) LTD
CTR ASSET MANAGEMENT LIMITED
CTR (COLLECTIONS) LTD
CTR (ENVIRO) LIMITED
CTR (FULFILLMENT) LIMITED
THE RETURNS HOUSE LTD
ZOA ONLINE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CTR (GROUP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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