LIVE · CORPUS
/ Dossier
■
CYTRA LIMITED
LowOOGB-COH-03472962
- Status
- active
- Incorporated
- 1997-11-28
- Legal form
- ltd
- Activity
- 43210, 43220, 43290
- Registered office
- 17 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom
CYTRA LIMITED is a ltd registered in GB, incorporated 1997-11-28 (active).
Ownership & control
Owners / controllers
- CYTRA LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Giles Harvey Cooperbeneficial owner 100%→CYTRA LIMITED
- 1Mr Giles Harvey Cooperbeneficial owner 87.5%→CYTRA LIMITED
- 1CYTRA HOLDING LIMITEDbeneficial owner 87.5%→CYTRA LIMITED
- 2Miss Suzanne Caroline Rhodesbeneficial owner 50%→CYTRA HOLDING LIMITED
- 2Mr Martin Paul Emmersonbeneficial owner 50%→CYTRA HOLDING LIMITED
- 2Miss Suzanne Caroline Rhodesbeneficial owner 37.5%→CYTRA HOLDING LIMITED
- 2Mr Martin Paul Emmersonbeneficial owner 37.5%→CYTRA HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 03472962
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-28
- Registered office
- 17 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom
- SIC
- 43210, 43220, 43290
Officers · 3 active
- RHODES, Suzanne Carolinesecretary · appt 2023-12-01
- EMMERSON, Martin Pauldirector · British · appt 2017-06-30
- RHODES, Suzanne Carolinedirector · British · appt 2017-06-30
- COOPER, Pauline Ellen(resigned)secretary · British · appt 2004-06-25
- MAGUIRE, Andrew Donald(resigned)secretary · British · appt 1998-09-03
- MAGUIRE, Susan(resigned)secretary · British · appt 1997-11-28
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1997-11-28
- COOPER, Giles Harvey(resigned)director · English · appt 1998-09-03
- MAGUIRE, Andrew Donald(resigned)director · British · appt 1997-11-28
Beneficial owners · PSC · 1 current
- ■Cytra Holding Limited75–100% sharescorporate PSC · England · since 2017-06-30 · search →
- ●Mr Giles Harvey Cooper75–100% sharesindividual PSC · United Kingdom · ceased 2017-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.