TOTAL SECURITY LIMITED

Company number 10161957

1 active person with significant control / 0 active statements

Total Security Holdings Sub Ii Limited (Active)

• Correspondence address: 16-18, Barnes Wallis Road, Fareham, England, PO15 5TT
• Notified on: 19 February 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15229388
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

System1 Inc (Ceased)

• Correspondence address: 235 Redwood Avenue, Marina Del Rey, California, United States, 90066
• Notified on: 27 January 2022
• Ceased on: 30 November 2023
• Governing law: Us Company Law
• Legal form: Incorporated Entity
• Place registered: New York Stock Exchange
• Registration number: 333-262608
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

System1 Ss Protect Holdings, Inc. (Ceased)

• Correspondence address: Suite 400, 2711 Centreville Road, City Of Wilmington, County Of New Castle, United States
• Notified on: 16 October 2018
• Ceased on: 13 November 2020
• Governing law: Delaware General Corporation Law
• Legal form: Delaware Corporation
• Place registered: Delaware
• Registration number: State Of Delaware File Number: 7096272
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Grahame Baker (Ceased)

• Correspondence address: Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP
• Notified on: 11 July 2016
• Ceased on: 16 October 2018
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Just Develop It Limited (Ceased)

• Correspondence address: Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP
• Notified on: 4 May 2016
• Ceased on: 27 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In England & Wales
• Registration number: 06469172
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 27 January 2022
• Withdrawn on: 27 January 2022