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BELGRAVIA SECURITY HOLDINGS LIMITED
Person with Significant Control

BELGRAVIA SECURITY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBELGRAVIA SECURITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06814310
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BELGRAVIA SECURITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nicholas Cunningham-Davis
    Circular Road
    IM1 1AF Douglas
    19-21
    United Kingdom
    		Dec 22, 2023
    Circular Road
    IM1 1AF Douglas
    19-21
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Panayiotis Panayiotou
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    		Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Panayiotis Panayiotou
    Walton Lodge
    Bridge Street
    KT12 1BT Walton-On-Thames
    Union House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Walton Lodge
    Bridge Street
    KT12 1BT Walton-On-Thames
    Union House
    Surrey
    United Kingdom
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0