CompaniesInTheUK

TOTAL SECURITY LIMITED

Company number 10161957 ·

Active

3 active / 6 ceased · persons with significant control

Saint 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
2024-12-10
Correspondence address
Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15907870
Country registered
England

System1 Ss Protect Holdings, Inc.

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2018-10-16
Correspondence address
Suite 400, 2711 Centreville Road, City Of Wilmington, County Of New Castle, United States
Legal form
Delaware Corporation
Place registered
Delaware
Registration number
State Of Delaware File Number: 7096272
Country registered
United States

Just Develop It Limited

Corporate entity 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
2016-05-04
Correspondence address
Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In England & Wales
Registration number
06469172
Country registered
England And Wales

Total Security Holdings Sub I Limited

Corporate entity 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
2026-04-01
Ceased on
2026-04-01
Correspondence address
16 - 18, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Registry
Registration number
15223886
Country registered
England

Total Security Holdings Limited

Corporate entity 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
2026-04-01
Ceased on
2026-04-01
Correspondence address
16 - 18, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Registry
Registration number
15038072
Country registered
England

Total Security Holdings Sub Ii Limited

Corporate entity 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
2024-02-19
Ceased on
2026-04-01
Correspondence address
16-18, Barnes Wallis Road, Fareham, PO15 5TT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15229388
Country registered
United Kingdom

System1 Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-01-27
Ceased on
2023-11-30
Correspondence address
235 Redwood Avenue, Marina Del Rey, California, 90066, United States
Legal form
Incorporated Entity
Place registered
New York Stock Exchange
Registration number
333-262608
Country registered
United States

Mr Nicholas Grahame Baker

Individual Ceased

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
2016-07-11
Ceased on
2018-10-16
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

Just Develop It Limited

Corporate entity Ceased

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
2016-05-04
Ceased on
2022-01-27
Correspondence address
Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In England & Wales
Registration number
06469172
Country registered
England And Wales