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GYDA LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Nina Carolyn Craven-Francisbeneficial owner 50%→GYDA LTD
- 1Mr Robert Spenser Cravenbeneficial owner 50%→GYDA LTD
- 1Mrs Nina Carolyn Craven-Francisbeneficial owner 50%→GYDA LTD
- 1Mr Janusz Stabikbeneficial owner 50%→GYDA LTD
- 1Mr Robert Spenser Cravenbeneficial owner 50%→GYDA LTD
- 1Mr Janusz Stabikbeneficial owner 37.5%→GYDA LTD
Company profile· live · Companies House
- Company no.
- 02606555
- Status
- active
- Type
- ltd
- Incorporated
- 1991-05-01
- Registered office
- 1 The High Street, Woolley Bath, Bath And North East Somerset, BA1 8AR
- SIC
- 70229
Officers · 2 active
- CRAVEN, Robert Spenserdirector · English · appt 1998-08-01
- STABIK, Januszdirector · British · appt 2022-01-01
- ALSTON, Richard(resigned)secretary · British · appt 1998-07-30
- CRAVEN FRANCIS, Nina Carolyn(resigned)secretary · British · appt 2003-04-26
- SKAE, John Michael(resigned)secretary · British · appt 1991-05-22
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-05-01
- ALSTON, Richard(resigned)director · British · appt 1991-05-22
- BOWEN, Peter(resigned)director · British · appt 1991-05-22
- CRAVEN FRANCIS, Nina Carolyn(resigned)director · British · appt 2001-03-23
- SKAE, John Michael(resigned)director · British · appt 1991-05-22
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1991-05-01
Beneficial owners · PSC · 3 current
- ●Mr Janusz Stabik25–50% sharesindividual PSC · England · since 2021-12-31
- ●Mr Robert Spenser Craven25–50% sharesindividual PSC · United Kingdom · since 2017-04-06
- ●Mrs Nina Carolyn Craven-Francis25–50% sharesindividual PSC · United Kingdom · since 2017-04-06
- ●Mrs Nina Carolyn Craven-Francis25–50% sharesindividual PSC · United Kingdom · ceased 2018-04-06
- ●Mr Robert Spenser Craven25–50% sharesindividual PSC · United Kingdom · ceased 2018-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.