Who owns GLENTWORTH MANAGEMENT SERVICES LIMITED?

In the current sources, GLENTWORTH MANAGEMENT SERVICES LIMITED is connected to Ms Veronique Demou, Ms Cynthia Kapnias, Mr Costas Stellakis, Ms Cynthia Kapnias, Ms Veronique Demou and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLENTWORTH MANAGEMENT SERVICES LIMITED's risk level?

WhiteIntel flags GLENTWORTH MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLENTWORTH MANAGEMENT SERVICES LIMITED appear across sources?

GLENTWORTH MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GLENTWORTH MANAGEMENT SERVICES LIMITED

Name: GLENTWORTH MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLENTWORTH MANAGEMENT SERVICES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 1995-05-24
Legal form: ltd
Activity: 68209
Registered office: Beke Lodge, Beke Hall Chase North, Rayleigh, Essex, SS6 9EZ

GLENTWORTH MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1995-05-24 (dissolved).

Ownership & control

Owners / controllers

GLENTWORTH MANAGEMENT SERVICES LIMITED
- Ms Veronique Demou· beneficial owner50%· via OpenOwnership
- Ms Cynthia Kapnias· beneficial owner50%· via OpenOwnership
- Mr Costas Stellakis· beneficial owner· via OpenOwnership
- Ms Cynthia Kapnias· beneficial owner37.5%· via ch_psc
- Ms Veronique Demou· beneficial owner37.5%· via ch_psc
- Mr Michalakis Vassiliou· beneficial owner· via ch_psc
- Mr Costas Stellakis· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Veronique Demoubeneficial owner 50%→GLENTWORTH MANAGEMENT SERVICES LIMITED
1Ms Cynthia Kapniasbeneficial owner 50%→GLENTWORTH MANAGEMENT SERVICES LIMITED
1Mr Costas Stellakisbeneficial owner→GLENTWORTH MANAGEMENT SERVICES LIMITED
1Ms Cynthia Kapniasbeneficial owner 37.5%→GLENTWORTH MANAGEMENT SERVICES LIMITED
1Ms Veronique Demoubeneficial owner 37.5%→GLENTWORTH MANAGEMENT SERVICES LIMITED
1Mr Michalakis Vassilioubeneficial owner→GLENTWORTH MANAGEMENT SERVICES LIMITED
1Mr Costas Stellakisbeneficial owner→GLENTWORTH MANAGEMENT SERVICES LIMITED

Company profile· live · Companies House

Company no.: 03060975
Status: dissolved
Type: ltd
Incorporated: 1995-05-24
Registered office: Beke Lodge, Beke Hall Chase North, Rayleigh, Essex, SS6 9EZ
SIC: 68209

Officers · 3 active

AMLANI, Sudhir Natwarlal
secretary · British · appt 1999-10-20
AMLANI, Sudhir Natwarlal
director · British · appt 2023-06-09
VASSILIOU, Michalakis
director · Cypriot · appt 2017-08-29
BHARDWAJ, Ashok(resigned)
nominee secretary · British · appt 1995-05-24
KAPNIAS, Cynthia(resigned)
secretary · British · appt 1995-05-24
DEMOU, Veronique(resigned)
director · British · appt 2006-09-28
KAPNIAS, Cynthia(resigned)
director · British · appt 2006-09-28
STELLAKIS, Andreas Aristodimos(resigned)
director · British · appt 1995-05-24
STELLAKIS, Costakis(resigned)
director · British · appt 2006-09-28
BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
corporate nominee director · appt 1995-05-24

Beneficial owners · PSC · 2 current

●
Ms Veronique Demou
individual PSC · Zimbabwe · since 2020-12-04
25–50% shares
●
Ms Cynthia Kapnias
individual PSC · Zimbabwe · since 2020-12-04
25–50% shares
●
Mr Michalakis Vassiliou
individual PSC · England · ceased 2020-12-04
right to appoint and remove directors
●
Mr Costas Stellakis
individual PSC · ceased 2018-01-08
right to appoint and remove directors

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

GLENTWORTH MANAGEMENT SERVICES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House