1
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-12-15 ~ 1996-02-02
IIF 19 - Director → ME
2
APAX EUROPE VII LTD - now
APAX EUROPE VI LTD
- 2006-12-04
04126352 33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-12 ~ 2005-01-21
IIF 10 - Director → ME
3
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-10-17 ~ 2005-01-21
IIF 13 - Director → ME
4
APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED
- 1991-10-14
02580394HACKREMCO (NO.661) LIMITED
- 1991-05-24
02580394 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
~ 2005-01-21
IIF 12 - Director → ME
5
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2002-10-04 ~ 2012-12-31
IIF 36 - LLP Member → ME
6
APAX PARTNERS STRATEGIC MANAGEMENT LTD
- now 03399419APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD
- 2001-09-07
03399419 33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-15 ~ 2004-12-10
IIF 22 - Director → ME
1997-07-01 ~ 2000-12-15
IIF 40 - Secretary → ME
7
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED
- 1991-10-14
01342446M M G TRADE FINANCE LIMITED
- 1981-12-31
01342446 1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 2005-01-21
IIF 11 - Director → ME
8
APAX PARTNERS WORLDWIDE HOLDINGS LTD
04720466 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2003-04-02 ~ 2004-12-10
IIF 16 - Director → ME
9
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2004-12-10
IIF 39 - Director → ME
10
WJB (334) LIMITED
- 1994-09-01
SC150491 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
641 GBP2016-03-31
Officer
1994-08-19 ~ 2004-12-10
IIF 9 - Director → ME
11
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED
- 1991-10-10
SC131581WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-08-26 ~ 2004-12-10
IIF 8 - Director → ME
12
WJB (440) LIMITED
- 1997-02-26
SC170046 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-02-19 ~ 2004-12-10
IIF 6 - Director → ME
13
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-03-11 ~ 2004-12-10
IIF 20 - Director → ME
14
BARRETT STEEL ENGINEERING LIMITED
- now 02953945SIMCO 652 LIMITED
- 1994-10-27
02953945 02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 03027503, 02493145Warning The number of records might exceed displayable range of browser, please consider
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... (more) Barrett Court, Cutler Heights, Lane, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1994-09-30 ~ 1999-09-28
IIF 7 - Director → ME
15
SIMCO 507 LIMITED - 1992-11-13
Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
Active Corporate (14 parents, 45 offsprings)
Officer
1994-02-10 ~ 1996-10-09
IIF 5 - Director → ME
16
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELDS LEISURE P.L.C. - 1984-10-26
GREENFIELD MILLETTS LIMITED - 1979-12-31
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (35 parents)
Officer
2006-05-04 ~ 2008-08-27
IIF 29 - Director → ME
17
BRIDGES FUND MANAGEMENT LIMITED
10401079 38 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 201 offsprings)
Officer
2020-11-10 ~ 2024-11-29
IIF 24 - Director → ME
18
25 Southcote Avenue, West Wittering, Chichester, England
Active Corporate (6 parents)
Equity (Company account)
-715 GBP2024-12-31
Officer
2011-08-31 ~ 2019-01-22
IIF 3 - Director → ME
19
MARR TAVERNS LIMITED - 1992-08-04
OVAL (625) LIMITED - 1991-04-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1995-07-28 ~ 1996-03-04
IIF 27 - Director → ME
20
OVAL (775) LIMITED - 1992-08-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-07-28 ~ 1996-03-04
IIF 28 - Director → ME
21
3 Coldbath Square, London, England
Dissolved Corporate (13 parents)
Officer
2008-09-16 ~ 2012-11-15
IIF 37 - LLP Member → ME
22
PATRIA PRIVATE EQUITY TRUST PLC - now
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31
SC216638DMWS 480 PLC - 2001-04-25
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2006-12-01 ~ 2011-01-25
IIF 30 - Director → ME
23
POOLE ARTS TRUST (TRADING) LIMITED
01368368 Lighthouse, Kingland Road, Poole, Dorset
Active Corporate (82 parents)
Officer
2016-07-28 ~ 2018-03-26
IIF 14 - Director → ME
24
Lighthouse, Kingland Road, Poole, Dorset
Active Corporate (82 parents)
Officer
2016-07-28 ~ 2018-03-26
IIF 15 - Director → ME
25
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2004-12-10
IIF 21 - Director → ME
26
PREMIER LEAGUE STADIUM FUND LIMITED - now
THE FOOTBALL STADIA IMPROVEMENT FUND LIMITED
- 2023-01-27
04007132 Wembley Stadium, Wembley Park, London, England
Active Corporate (28 parents)
Equity (Company account)
846,000 GBP2024-05-31
Officer
2009-08-06 ~ 2011-03-02
IIF 33 - Director → ME
27
SPEED 315 LIMITED
- 1990-07-17
02508698 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, House Of Sport, Marathon House, 190 Great Dover Street, London, England
Active Corporate (23 parents)
Officer
~ 1997-02-04
IIF 38 - Director → ME
28
STEPHEN NOBLE LANE FOX (SANDBANKS) LTD
06982280 21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (5 parents)
Equity (Company account)
-54,034 GBP2020-02-29
Officer
2009-08-05 ~ 2017-08-08
IIF 23 - Director → ME
29
STEPHEN NOBLE LANE FOX LIMITED
- now 06799250 21 Church Road, Parkstone, Poole, Dorset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
165,482 GBP2024-02-29
Officer
2009-01-22 ~ 2017-08-08
IIF 17 - Director → ME
30
21 Church Road, Poole, Dorset
Active Corporate (4 parents)
Equity (Company account)
495,143 GBP2025-02-28
Officer
2009-02-25 ~ 2023-11-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
1996-06-04 ~ 2000-06-02
IIF 4 - Director → ME
32
THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
Wembley Stadium, Wembley Park, London, England
Active Corporate (42 parents)
Officer
2009-08-06 ~ 2011-03-02
IIF 32 - Director → ME
33
Lincoln House, Woodside Hill, Chalfont St. Peter, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2018-12-31
Officer
2011-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
34
THE ROYAL NATIONAL THEATRE
- now 00749504THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, London
Active Corporate (87 parents, 1 offspring)
Officer
2009-11-23 ~ 2017-11-24
IIF 34 - Director → ME
35
WEMBLEY NATIONAL STADIUM LIMITED
- now 03388437THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED
- 1999-03-19
03388437 Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
1999-06-07 ~ 2008-01-24
IIF 35 - Director → ME
1997-11-28 ~ 1999-01-28
IIF 26 - Director → ME
36
WEMBLEY NATIONAL STADIUM TRUST
- now 03667982THE ENGLISH NATIONAL STADIUM TRUST
- 2002-10-24
03667982 Wembley Stadium, Wembley, London, England
Active Corporate (30 parents)
Officer
1998-11-10 ~ 2008-09-18
IIF 25 - Director → ME