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BYRON SECURITY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew Guy Byronbeneficial owner 50%→BYRON SECURITY LIMITED
- 1Mrs Elizabeth Sandra Byronbeneficial owner 50%→BYRON SECURITY LIMITED
- 1Mrs Elizabeth Sandra Byronbeneficial owner 37.5%→BYRON SECURITY LIMITED
- 1Mr Matthew Guy Byronbeneficial owner 37.5%→BYRON SECURITY LIMITED
Company profile· live · Companies House
- Company no.
- 04503448
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-05
- Registered office
- Unit 1f Blackminster Business, Park Birmingham Road, Blackminster Evesham, Worcestershire, WR11 7RE
- SIC
- 80200
Officers · 1 active
- BYRON, Matthew Guydirector · British · appt 2002-08-18
- ROBINSON, Michael William(resigned)secretary · British · appt 2002-08-15
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2002-08-05
- BYRON, Roger William(resigned)director · British · appt 2002-08-15
- ROBINSON, Michael William(resigned)director · British · appt 2005-03-04
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2002-08-05
Beneficial owners · PSC · 2 current
- ●Mr Matthew Guy Byron25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Elizabeth Sandra Byron25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.