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BELGRAVIA SECURITY LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BELGRAVIA SECURITY HOLDINGS LIMITEDbeneficial owner 100%BELGRAVIA SECURITY LIMITED
  2. 1BELGRAVIA SECURITY HOLDINGS LIMITEDbeneficial owner 87.5%BELGRAVIA SECURITY LIMITED
  3. 2Mr Panayiotis Panayiotoubeneficial owner 100%BELGRAVIA SECURITY HOLDINGS LIMITED
  4. 2Panayiotis Panayiotoubeneficial owner 100%BELGRAVIA SECURITY HOLDINGS LIMITED
  5. 2Panayiotis Panayiotoubeneficial owner 87.5%BELGRAVIA SECURITY HOLDINGS LIMITED
  6. 2Mr James Nicholas Cunningham-Davisbeneficial owner 87.5%BELGRAVIA SECURITY HOLDINGS LIMITED
  7. 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, Andrea
    director · 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

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