Advanced company searchLink opens in new window

PROTECTED.NET GROUP LIMITED

Company number 10161957

1 active person with significant control / 0 active statements

System1 Inc Active

Correspondence address
235 Redwood Avenue, Marina Del Rey, California, United States, 90066
Notified on
27 January 2022
Governing law
Legal form
Place registered
New York Stock Exchange
Registration number
333-262608
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
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
Legal form
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%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and 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%
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
Legal form
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%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 January 2022
Withdrawn on
27 January 2022