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EURO SECURITY SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Edward Parkerbeneficial owner 50%→EURO SECURITY SYSTEMS LIMITED
- 1Mr Mark Charlie Mccabebeneficial owner 50%→EURO SECURITY SYSTEMS LIMITED
- 1Miss Kayleigh Mccabebeneficial owner 50%→EURO SECURITY SYSTEMS LIMITED
- 1Mr Robert Edward Parkerbeneficial owner 37.5%→EURO SECURITY SYSTEMS LIMITED
- 1Mr Mark Charlie Mccabebeneficial owner 37.5%→EURO SECURITY SYSTEMS LIMITED
- 1Robert Rutherfordbeneficial owner 37.5%→EURO SECURITY SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 09112718
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-07-02
- Registered office
- Unit 3j Barlow Way, Fairview Industrial Estate, Rainham, RM13 8BT, England
- SIC
- 25120
Officers · 2 active
- MCCABE, Kayleighdirector · British · appt 2023-02-01
- MCCABE, Mark Charliedirector · British · appt 2019-07-22
- PARKER, Robert Edward(resigned)director · British · appt 2014-07-02
- RUTHERFORD, Robert(resigned)director · English · appt 2019-02-28
Beneficial owners · PSC · 2 current
- ●Miss Kayleigh Mccabe25–50% sharesindividual PSC · England · since 2023-02-01
- ●Mr Mark Charlie Mccabe25–50% sharesindividual PSC · England · since 2019-07-18
- ●Robert Rutherford25–50% sharesindividual PSC · England · ceased 2019-10-15
- ●Mr Robert Edward Parker25–50% sharesindividual PSC · England · ceased 2019-07-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.