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T.S.S. (TOTAL SECURITY SERVICES) LIMITED
Person with Significant Control

T.S.S. (TOTAL SECURITY SERVICES) LIMITED: Person with Significant Control

    • Overview

    Company NameT.S.S. (TOTAL SECURITY SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02426982
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T.S.S. (TOTAL SECURITY SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		Mar 22, 2022
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01046019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vanessa Jasmin Gardezi
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Jun 30, 2020
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raza Louis Gardezi
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Jun 30, 2020
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hosking Investments Limited
    Esplanade
    St Hellier
    JE1 1RB Jersey
    15
    Jersey
    		Jul 01, 2016
    Esplanade
    St Hellier
    JE1 1RB Jersey
    15
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number112501
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dunedin Enterprise Investment Trust Plc
    Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Apr 06, 2016
    Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc052844
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dunedin Enterprise Investment Trust Plc
    Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Apr 06, 2016
    Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Yes
    Legal FormPlc
    Legal AuthorityScottish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0