ZENSEC LIMITED

Company number 08830710 ·

Active

2 active / 4 ceased · persons with significant control

Zenzero Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-11
Correspondence address
46-47, Britton Street, London, EC1M 5UJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3313680
Country registered
England And Wales

Solace Global Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-04
Correspondence address
Twin Sails House, West Quay Road, Poole, Dorset, BH15 1JF, England
Legal form
Limited Company
Place registered
Solace Global Limited
Registration number
07695728
Country registered
England And Wales

Mr Craig Howard Stirling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-02
Ceased on
2024-02-29
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
Second Floor, Twin Sails House, 34-40 West Quay Road, Poole, Dorset, BH15 1JF, England

Mr Paul John Cashmore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-02
Ceased on
2024-02-29
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
Second Floor, Twin Sails House, 34-40 West Quay Road, Poole, Dorset, BH15 1JF, England

Mr David Peach

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-02
Ceased on
2024-02-29
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
Second Floor, Twin Sails House, 34-40 West Quay Road, Poole, Dorset, BH15 1JF, England

Solace Global Risk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-04
Correspondence address
Twin Sails House, West Quay Road, Poole, Dorset, BH15 1JF, England
Legal form
Limited Company
Place registered
Solace Global Risk Limited
Registration number
07176579
Country registered
England And Wales