1
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, London
Dissolved Corporate (40 parents)
Officer
2005-05-11 ~ 2006-07-27
IIF 27 - Director → ME
2
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2006-07-27
IIF 26 - 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 Kingdom
Dissolved Corporate (19 parents)
Officer
2004-07-06 ~ 2006-07-27
IIF 25 - Director → ME
4
64 North Row, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-07-07 ~ 2007-05-31
IIF 32 - Secretary → ME
5
DOVECOTE GARDENS (NO.2) FREEHOLD LIMITED
03311636 1 Rushmills, Northampton, England
Active Corporate (15 parents)
Officer
2021-02-17 ~ now
IIF 5 - Director → ME
6
1 Rushmills, Northampton, England
Active Corporate (25 parents)
Officer
2021-02-17 ~ now
IIF 4 - Director → ME
7
ELEMENT HUMAN GROUP LIMITED
- now 08622361CROWD EMOTION LIMITED
- 2023-02-06
08622361 7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-24 ~ 2023-02-15
IIF 11 - Director → ME
2015-05-06 ~ 2018-07-20
IIF 10 - Director → ME
8
MEDIA EMOTION LIMITED
- 2019-08-09
08587003 7 Savoy Court, London, England
Active Corporate (3 parents)
Officer
2015-12-07 ~ now
IIF 2 - Director → ME
9
3rd Floor, 12 Gough Square, London, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 17 - Director → ME
10
3rd Floor, 12 Gough Square, London, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 19 - Director → ME
11
3rd Floor, 12 Gough Square, London, London
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2013-10-22
IIF 18 - Director → ME
12
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-18 ~ 2012-11-17
IIF 9 - Director → ME
2013-09-10 ~ 2017-12-07
IIF 13 - Director → ME
2024-02-15 ~ now
IIF 3 - Director → ME
2013-09-10 ~ 2017-11-18
IIF 12 - Director → ME
2012-10-18 ~ 2017-12-13
IIF 35 - Secretary → ME
Person with significant control
2017-10-31 ~ 2017-12-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIRERIGHT LTD - now
KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
KROLL BACKGROUND EUROPE LIMITED
- 2003-05-21
04036193KROLL BACKGROUND U.K. LIMITED
- 2001-12-14
04036193 15 Westferry Circus, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2001-02-02 ~ 2002-12-02
IIF 30 - Secretary → ME
14
Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-08-19 ~ 2013-10-25
IIF 8 - Director → ME
15
1 Toomers Wharf, Canal Walk, Newbury
Dissolved Corporate (10 parents)
Officer
2015-06-01 ~ dissolved
IIF 14 - Director → ME
16
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2001-02-02 ~ 2002-12-02
IIF 33 - Secretary → ME
17
KROLL O'GARA U.K. LIMITED
- 2001-09-04
03732513LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-02-02 ~ 2002-12-02
IIF 36 - Secretary → ME
18
PARKSTONE CAPITAL LIMITED - now
LANGBAR CAPITAL LIMITED
- 2012-03-23
01634010LANGBAR CAPITAL LIMITED
- 2006-01-24
01634010E-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, England
Active Corporate (10 parents)
Officer
2006-01-05 ~ 2007-07-19
IIF 20 - Director → ME
2006-01-05 ~ 2007-07-19
IIF 37 - Secretary → ME
19
PLANT FOR PEACE (HOLDING) LTD - now
PLANT FOR PEACE (FRUIT BARS) LTD - 2016-02-02
PLANT FOR PEACE LTD - 2015-01-29
FUNKTIONAL GROUP LIMITED - 2013-09-30
15 Kimmeridge Close, Swindon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2010-08-31 ~ 2012-06-22
IIF 6 - Director → ME
20
PLANT FOR PEACE FOUNDATION LTD - now
15 Kimmeridge Close Kimmeridge Close, Swindon, England
Dissolved Corporate (16 parents)
Officer
2011-09-21 ~ 2012-06-13
IIF 7 - Director → ME
2011-09-21 ~ 2012-06-13
IIF 38 - Secretary → ME
21
TRIPLEPLAY SERVICES HOLDINGS LIMITED
- now 04338092 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-02-23 ~ 2014-03-01
IIF 16 - Director → ME
22
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-13 ~ 2014-03-01
IIF 15 - Director → ME
23
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (13 parents)
Officer
2003-09-16 ~ 2006-07-24
IIF 24 - Director → ME
24
11 Dovecote Gardens, London
Active Corporate (1 parent)
Officer
2008-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
25
WHYTE BOOTH PICTURES LIMITED - now
DB GROUP HOLDINGS LIMITED
- 2010-02-05
05774201 132 Lindley Moor Road, Ainley Top, Huddersfield
Active Corporate (8 parents)
Officer
2006-04-07 ~ 2007-05-31
IIF 34 - Secretary → ME
26
Fifth Floor, 76 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2007-04-01 ~ 2007-04-01
IIF 23 - Director → ME
2006-12-21 ~ 2008-10-29
IIF 28 - Secretary → ME
27
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-12-21 ~ 2007-04-01
IIF 29 - Secretary → ME
28
ZULU REALISATIONS LIMITED - now
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
03777089BUCHLER PHILLIPS LIMITED - 2000-02-01
RETRODATA - 1999-06-08
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (23 parents, 1 offspring)
Officer
2001-02-02 ~ 2002-12-02
IIF 31 - Secretary → ME