SECURITY 1 LIMITED
Company number 04555094 · Monitor this company
1 active / 2 ceased · persons with significant control
Security 1 Holdings Limited
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
- 2023-12-04
- Correspondence address
- Unit 6 The Glenmore Centre, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL2 2AP, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 15300298
- Country registered
- United Kingdom
Mr Karl David Jones
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
- 2016-04-06
- Ceased on
- 2023-12-04
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8 Bodiam Avenue, Tuffley, Gloucester, GL4 0TJ, United Kingdom
Mr Haydn Robert Morton Brown
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-12-04
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39 Home Orchard, Ebley, Stroud, Gloucestershire, GL5 4TT, United Kingdom