LIVE · CORPUS
/ Dossier
■
BELGRAVIA SECURITY LIMITED
Low- Status
- active
- Incorporated
- 1989-03-01
- Legal form
- ltd
- Activity
- 41100
- Registered office
- The Old Rectory, Church Street, Weybridge, KT13 8DE, England
BELGRAVIA SECURITY LIMITED is a ltd registered in GB, incorporated 1989-03-01 (active).
Ownership & control
Owners / controllers
- BELGRAVIA SECURITY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BELGRAVIA SECURITY HOLDINGS LIMITEDbeneficial owner 100%→BELGRAVIA SECURITY LIMITED
- 1BELGRAVIA SECURITY HOLDINGS LIMITEDbeneficial owner 87.5%→BELGRAVIA SECURITY LIMITED
- 2Mr Panayiotis Panayiotoubeneficial owner 100%→BELGRAVIA SECURITY HOLDINGS LIMITED
- 2Panayiotis Panayiotoubeneficial owner 100%→BELGRAVIA SECURITY HOLDINGS LIMITED
- 2Panayiotis Panayiotoubeneficial owner 87.5%→BELGRAVIA SECURITY HOLDINGS LIMITED
- 2Mr James Nicholas Cunningham-Davisbeneficial owner 87.5%→BELGRAVIA SECURITY HOLDINGS LIMITED
- 2Mr Panayiotis Panayiotoubeneficial owner 87.5%→BELGRAVIA SECURITY HOLDINGS 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.
- 02354211
- Status
- active
- Type
- ltd
- Incorporated
- 1989-03-01
- Registered office
- The Old Rectory, Church Street, Weybridge, KT13 8DE, England
- SIC
- 41100
Officers · 1 active
- SCAMMELL, Andreadirector · British · appt 2022-12-05
- SCAMMELL, Peter James(resigned)secretary · British
- FIELDMAN, Ambrose Jonathan(resigned)director · British
- SCAMMELL, Andrea Helen(resigned)director · British
- SCAMMELL, Peter James(resigned)director · British · appt 1992-05-18
Beneficial owners · PSC · 1 current
- ■Belgravia Security Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.