CompaniesInTheUK

SECURITY 1 HOLDINGS LIMITED

Company number 15300298 ·

Active

2 active / 1 ceased · persons with significant control

Mr Matthew Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-04
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 6 The Glenmore Centre, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL2 2AP, England

Mr Haydn Robert Morton Brown

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-12-04
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 6 The Glenmore Centre, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL2 2AP, England

Mr Karl David Jones

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
2023-11-21
Ceased on
2023-12-04
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6 The Glenmore Centre, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL2 2AP, England