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BRITPLAN SECURITY SOLUTIONS LIMITED
Low- Status
- active
- Incorporated
- 2002-07-23
- Legal form
- ltd
- Activity
- 80100
- Registered office
- 183a Thorndon Avenue, West Horndon,Brentwood Essex 183a Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TP, England
BRITPLAN SECURITY SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2002-07-23 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SANDIFORD (LONDON) LTDbeneficial owner 50%→BRITPLAN SECURITY SOLUTIONS LIMITED
- 1Mrs Christine Burkebeneficial owner 50%→BRITPLAN SECURITY SOLUTIONS LIMITED
- 1Mr Anthony David Burkebeneficial owner 50%→BRITPLAN SECURITY SOLUTIONS LIMITED
- 1SANDIFORD (LONDON) LTDbeneficial owner 37.5%→BRITPLAN SECURITY SOLUTIONS LIMITED
- 1Mrs Christine Burkebeneficial owner 37.5%→BRITPLAN SECURITY SOLUTIONS LIMITED
- 1Mr Anthony David Burkebeneficial owner 37.5%→BRITPLAN SECURITY SOLUTIONS LIMITED
- 2Mrs Patricia Frances Stokesbeneficial owner 100%→SANDIFORD (LONDON) LTD
- 2Mrs Patricia Frances Stokesbeneficial owner 87.5%→SANDIFORD (LONDON) LTD
Company profile· live · Companies House
- Company no.
- 04492120
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-23
- Registered office
- 183a Thorndon Avenue, West Horndon,Brentwood Essex 183a Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TP, England
- SIC
- 80100
Officers · 2 active
- BURKE, Anthony Daviddirector · British · appt 2012-02-08
- BURKE, Christinedirector · British · appt 2002-07-23
- DREIFUSS, Mark(resigned)secretary · British · appt 2002-07-23
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-07-23
- BURKE, Anthony David(resigned)director · British · appt 2002-07-23
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-07-23
Beneficial owners · PSC · 3 current
- ■Sandiford (London) Ltd25–50% sharescorporate PSC · United Kingdom · since 2016-07-23 · trace owners →
- ●Mr Anthony David Burke25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Christine Burke25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.