1
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED - 2008-09-12
INDEPENDENT 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 KingdomDissolved corporate (5 parents)
Officer
1995-12-15 ~ 1996-02-02IIF 17 - director → ME
2
APAX EUROPE VI LTD - 2006-12-04
APAX EUROPE V LTD - 2004-09-02
33 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2000-12-12 ~ 2005-01-21IIF 8 - director → ME
3
1 Knightsbridge, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2000-10-17 ~ 2005-01-21IIF 11 - director → ME
4
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 2005-01-21IIF 10 - director → ME
5
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United KingdomCorporate (40 parents, 5 offsprings)
Officer
2002-10-04 ~ 2012-12-31IIF 35 - llp-member → ME
6
APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
33 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2000-12-15 ~ 2004-12-10IIF 20 - director → ME
1997-07-01 ~ 2000-12-15IIF 39 - secretary → ME
7
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
~ 2005-01-21IIF 9 - director → ME
8
1 Knightsbridge, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2003-04-02 ~ 2004-12-10IIF 14 - director → ME
9
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, LondonDissolved corporate (6 parents)
Officer
2001-08-06 ~ 2004-12-10IIF 38 - director → ME
10
WJB (334) LIMITED - 1994-09-01
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
641 GBP2016-03-31
Officer
1994-08-19 ~ 2004-12-10IIF 6 - director → ME
11
APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
1991-08-26 ~ 2004-12-10IIF 5 - director → ME
12
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1997-02-19 ~ 2004-12-10IIF 3 - director → ME
13
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-03-11 ~ 2004-12-10IIF 18 - director → ME
14
SIMCO 652 LIMITED - 1994-10-27
Barrett Court, Cutler Heights, Lane, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
1994-09-30 ~ 1999-09-28IIF 4 - director → ME
15
SIMCO 507 LIMITED - 1992-11-13
Barrett House, Cutler Heights Lane, Dudley Hill, BradfordCorporate (5 parents, 37 offsprings)
Officer
1994-02-10 ~ 1996-10-09IIF 34 - 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, ManchesterDissolved corporate (6 parents)
Officer
2006-05-04 ~ 2008-08-27IIF 27 - director → ME
17
38 Seymour Street, London, United KingdomCorporate (7 parents, 179 offsprings)
Officer
2020-11-10 ~ 2024-11-29IIF 22 - director → ME
18
25 Southcote Avenue, West Wittering, Chichester, EnglandCorporate (2 parents)
Equity (Company account)
-715 GBP2024-12-31
Officer
2011-08-31 ~ 2019-01-22IIF 7 - director → ME
19
MARR TAVERNS LIMITED - 1992-08-04
OVAL (625) LIMITED - 1991-04-18
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1995-07-28 ~ 1996-03-04IIF 25 - director → ME
20
OVAL (775) LIMITED - 1992-08-04
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
1995-07-28 ~ 1996-03-04IIF 26 - director → ME
21
3 Coldbath Square, London, EnglandDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-15IIF 36 - llp-member → ME
22
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
DMWS 480 PLC - 2001-04-25
16 Charlotte Square, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Officer
2006-12-01 ~ 2011-01-25IIF 28 - director → ME
23
Lighthouse, Kingland Road, Poole, DorsetCorporate (11 parents)
Officer
2016-07-28 ~ 2018-03-26IIF 12 - director → ME
24
Lighthouse, Kingland Road, Poole, DorsetCorporate (11 parents)
Officer
2016-07-28 ~ 2018-03-26IIF 13 - director → ME
25
WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1996-10-01 ~ 2004-12-10IIF 19 - director → ME
26
THE FOOTBALL STADIA IMPROVEMENT FUND LIMITED - 2023-01-27
Wembley Stadium, Wembley Park, London, EnglandCorporate (5 parents)
Equity (Company account)
846,000 GBP2024-05-31
Officer
2009-08-06 ~ 2011-03-02IIF 31 - director → ME
27
SPEED 315 LIMITED - 1990-07-17
4th Floor, House Of Sport, Marathon House, 190 Great Dover Street, London, EnglandCorporate (4 parents)
Officer
~ 1997-02-04IIF 37 - director → ME
28
21 Church Road, Parkstone, Poole, DorsetDissolved corporate (3 parents)
Equity (Company account)
-54,034 GBP2020-02-29
Officer
2009-08-05 ~ 2017-08-08IIF 21 - director → ME
29
RD 533 LIMITED - 2009-03-06
21 Church Road, Parkstone, Poole, DorsetCorporate (2 parents, 1 offspring)
Equity (Company account)
165,482 GBP2024-02-29
Officer
2009-01-22 ~ 2017-08-08IIF 15 - director → ME
30
RD 532 LIMITED - 2009-03-11
21 Church Road, Poole, DorsetCorporate (4 parents)
Equity (Company account)
470,692 GBP2024-02-29
Officer
2009-02-25 ~ 2023-11-29IIF 16 - director → ME
31
THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
Wembley Stadium, Wembley Park, London, EnglandCorporate (10 parents)
Officer
2009-08-06 ~ 2011-03-02IIF 30 - director → ME
32
THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, LondonCorporate (14 parents)
Officer
2009-11-23 ~ 2017-11-24IIF 32 - director → ME
33
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, LondonCorporate (4 parents)
Officer
1999-06-07 ~ 2008-01-24IIF 33 - director → ME
1997-11-28 ~ 1999-01-28IIF 24 - director → ME
34
THE ENGLISH NATIONAL STADIUM TRUST - 2002-10-24
Wembley Stadium, Wembley, London, EnglandCorporate (9 parents)
Officer
1998-11-10 ~ 2008-09-18IIF 23 - director → ME