T.S.S. (TOTAL SECURITY SERVICES) LIMITED

Company number 02426982

1 active person with significant control / 0 active statements

G4s Secure Solutions (Uk) Limited (Active)

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Notified on: 22 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01046019
• Incorporated in: England
• 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

Vanessa Jasmin Gardezi (Ceased)

• Correspondence address: The Curve, 18 Hickman Avenue, Highams Park, London, England, E4 9JG
• Notified on: 30 June 2020
• Ceased on: 23 March 2022
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• 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%

Mr Raza Louis Gardezi (Ceased)

• Correspondence address: The Curve, 18 Hickman Avenue, Highams Park, London, England, E4 9JG
• Notified on: 30 June 2020
• Ceased on: 23 March 2022
• Date of birth: November 1974
• Nationality: English
• 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%

Hosking Investments Limited (Ceased)

• Correspondence address: 15 Esplanade, St Hellier, Jersey, Jersey, JE1 1RB
• Notified on: 1 July 2016
• Ceased on: 21 February 2018
• Governing law: Companies (Jersey) Law 1991
• Legal form: Registered Private Company
• Place registered: Jersey
• Registration number: 112501
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75%

Dunedin Enterprise Investment Trust Plc (Ceased)

• Correspondence address: Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Governing law: Scottish Law
• Legal form: Plc
• Place registered: Scotland
• Registration number: Sc052844
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Dunedin Enterprise Investment Trust Plc (Ceased)

• Correspondence address: Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Scottish Law
• Legal form: Plc
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust