CompaniesInTheUK

CYTE LIMITED

Company number 10549612 ·

Active

6 active / 4 ceased · persons with significant control

Professor Lord Ajay Kumar Kakkar

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-28
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Emmanuel Kaye Building, Manresa Road, London, SW3 6LR, England

Mr Richard Jeffrey Clark

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-01
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Emmanuel Kaye Building, 1b, Manresa Road, London, SW3 6LR, England

Ms Joanne Zelma Kaye

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-10-02
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
10, St. Bride Street, London, EC4A 4AD, England

Mr Guy Howard Weston

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-10-02
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
10, St. Bride Street, London, EC4A 4AD, England

Mr Martin Stuart Sorrell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-02
Date of birth
February 1945
Nationality
British
Country of residence
England
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom

Mr David Patrick Henry Burgess

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-02
Date of birth
October 1944
Nationality
British
Country of residence
England
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom

Ms Gloria Kayani

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-28
Ceased on
2024-12-20
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Emmanuel Kaye Building Manresa Road, London, SW3 6LR, United Kingdom

Mr Ajay Kumar Kakkar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-10-02
Ceased on
2019-07-31
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
69, Carter Lane, London, EC4V 5EQ, England

Mr Jeffrey William Herbert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-10-02
Ceased on
2022-07-06
Date of birth
July 1942
Nationality
British
Country of residence
England
Correspondence address
69, Carter Lane, London, EC4V 5EQ, England

Gd Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-05
Ceased on
2017-10-02
Correspondence address
10 Fifth Floor, St Bride Street, London, EC4A 4AD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
04359538
Country registered
England