CompaniesInTheUK

ONE SECURITY GROUP LTD

Company number 15412051 ·

Active

1 active / 2 ceased · persons with significant control

Mr Michael James Townson

Individual 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
2026-08-14
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Tewkesbury Business Park,, 61 Oakfield Close, Tewkesbury, GL20 8SD, England

Mr Darren Symes

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
2024-01-15
Ceased on
2024-01-15
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35 Firs Avenue, London, N11 3NE, United Kingdom

Neil Stuart Cohen

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
2024-01-15
Ceased on
2026-08-14
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
72, Halliwick Road, London, N10 1AB, England