1
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2005-05-11 ~ 2006-07-27IIF 12 - director → ME
2
HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2004-07-06 ~ 2006-07-27IIF 11 - director → ME
3
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2004-07-06 ~ 2006-07-27IIF 10 - director → ME
4
64 North Row, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,230,536 GBP2023-07-31
Officer
2003-07-07 ~ 2007-05-31IIF 5 - secretary → ME
5
CROWD EMOTION LIMITED - 2023-02-06
7 Savoy Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
-813,899 GBP2024-07-31
Officer
2019-04-24 ~ 2023-02-15IIF 28 - director → ME
2015-05-06 ~ 2018-07-20IIF 27 - director → ME
6
3rd Floor, 12 Gough Square, London, LondonDissolved corporate (3 parents)
Officer
2012-06-01 ~ 2013-10-22IIF 18 - director → ME
7
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
17,300 GBP2023-10-31
Officer
2013-09-10 ~ 2017-11-18IIF 31 - director → ME
2013-09-10 ~ 2017-12-07IIF 32 - director → ME
2012-10-18 ~ 2012-11-17IIF 25 - director → ME
2012-10-18 ~ 2017-12-13IIF 13 - secretary → ME
Person with significant control
2017-10-31 ~ 2017-12-07IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
KROLL BACKGROUND U.K. LIMITED - 2001-12-14
15 Westferry Circus, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2001-02-02 ~ 2002-12-02IIF 3 - secretary → ME
9
Shawhill House, Dundrennan, Kirkcudbright, Dumfries & GallowayDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-30,533 GBP2022-04-30
Officer
2013-08-19 ~ 2013-10-25IIF 24 - director → ME
10
TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-1,377,070 GBP2023-01-01 ~ 2023-12-31
Officer
2001-02-02 ~ 2002-12-02IIF 6 - secretary → ME
11
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2001-02-02 ~ 2002-12-02IIF 14 - secretary → ME
12
LANGBAR CAPITAL LIMITED - 2012-03-23
LANGBAR CAPITAL LIMITED - 2006-01-24
E-MERGING INVESTMENTS LIMITED - 2003-04-02
PCP INTERNATIONAL LIMITED - 2000-04-05
G.S. PEARSON FINANCIAL HOLDINGS LIMITED - 1995-05-23
ALEMARK LIMITED - 1982-07-29
64 North Row, London, North Row, London, EnglandCorporate (3 parents)
Equity (Company account)
-4,587,387 GBP2023-12-31
Officer
2006-01-05 ~ 2007-07-19IIF 21 - director → ME
2006-01-05 ~ 2007-07-19IIF 15 - secretary → ME
13
PLANT FOR PEACE (FRUIT BARS) LTD - 2016-02-02
PLANT FOR PEACE LTD - 2015-01-29
FUNKTIONAL GROUP LIMITED - 2013-09-30
FUNKTIONAL FOODS LTD - 2012-06-22
15 Kimmeridge Close, Swindon, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-09-24
Officer
2010-08-31 ~ 2012-06-22IIF 33 - director → ME
14
PLANT FOR PEACE LTD - 2013-09-30
15 Kimmeridge Close Kimmeridge Close, Swindon, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2011-09-21 ~ 2012-06-13IIF 23 - director → ME
2011-09-21 ~ 2012-06-13IIF 16 - secretary → ME
15
TRIPLEPLAY SERVICES LIMITED - 2009-01-13
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,899,266 GBP2023-12-31
Officer
2006-02-23 ~ 2014-03-01IIF 22 - director → ME
16
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
14,697,543 GBP2023-12-31
Officer
2009-01-13 ~ 2014-03-01IIF 20 - director → ME
17
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3,649,692 GBP2022-12-31
Officer
2003-09-16 ~ 2006-07-24IIF 9 - director → ME
18
DB GROUP HOLDINGS LIMITED - 2010-02-05
132 Lindley Moor Road, Ainley Top, HuddersfieldCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-04-07 ~ 2007-05-31IIF 7 - secretary → ME
19
MMS (ABC) LIMITED - 2007-01-17
Fifth Floor, 76 Hammersmith Road, LondonDissolved corporate (3 parents)
Officer
2007-04-01 ~ 2007-04-01IIF 8 - director → ME
2006-12-21 ~ 2008-10-29IIF 1 - secretary → ME
20
MMS (DEF) LIMITED - 2007-01-17
158 Edmund Street, BirminghamDissolved corporate (4 parents)
Officer
2006-12-21 ~ 2007-04-01IIF 2 - secretary → ME
21
ZEBRA REALISATIONS LIMITED - 2015-06-02
ZOLFO COOPER LIMITED - 2015-02-25
ZC FLEET PLACE LIMITED - 2008-11-24
ZOLFO COOPER LIMITED - 2008-11-21
KROLL LIMITED - 2008-11-17
KROLL BUCHLER PHILLIPS LIMITED - 2002-12-02
BUCHLER PHILLIPS LIMITED - 2000-02-01
RETRODATA - 1999-06-08
Buchanan's Barn, Broad Campden, Chipping Campden, GloucestershireCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,557 GBP2023-12-31
Officer
2001-02-02 ~ 2002-12-02IIF 4 - secretary → ME