CompaniesInTheUK

SECURITYHQ LTD

Company number 04850713 ·

Active

1 active / 3 ceased · persons with significant control

Securityhq Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-14
Correspondence address
Flat D 4, Chelsea Embankment, London, SW3 4LF, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
16374152
Country registered
United Kingdom

Mr Christopher Joseph Cheyne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-10
Ceased on
2019-07-10
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Hopkirk Close, Danbury, Essex, CM3 4PP, United Kingdom

Mr Christopher David White Bone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat D, 4 Chelsea Embankment, Corner Of Tite Street, London, SW3 4LF, England

Mr Feras Tappuni

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-08-14
Date of birth
October 1969
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Flat D, 4 Chelsea Embankment, Corner Of Tite Street, London, SW3 4LF, England