1
APAX ANGEL (UK) A1 GP CO LTD
- now 05773327RAPIDEARTH LIMITED
- 2006-04-24
05773327 1 Knightsbridge, London, England
Active Corporate (20 parents)
Officer
2006-04-24 ~ 2007-07-05
IIF 19 - Secretary → ME
2
APAX ANGEL (GUERNESY) 1 MLP CO LTD
- 2006-04-25
05773331 1 Knightsbridge, London, England
Active Corporate (22 parents)
Officer
2006-04-24 ~ 2007-07-05
IIF 16 - Secretary → ME
3
APAX ANGEL (GUERNSEY) A MLP CO LTD
- 2006-04-25
05773325SCREENBRONZE LIMITED
- 2006-04-24
05773325 1 Knightsbridge, London, England
Active Corporate (20 parents)
Officer
2006-04-24 ~ 2007-07-05
IIF 26 - Secretary → ME
4
APAX EUROPE VI NO. 2 NOMINEES LTD
07195830 33 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2010-03-19 ~ 2011-03-31
IIF 33 - Secretary → ME
5
33 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2010-03-19 ~ 2011-03-31
IIF 34 - Secretary → ME
6
APAX EUROPE VII BRIDGE HOLDCO LTD
06004803 33 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2011-03-31
IIF 46 - Director → ME
2006-11-21 ~ 2011-03-31
IIF 30 - Secretary → ME
7
APAX EUROPE VI LTD
- 2006-12-04
04126352APAX EUROPE V LTD - 2004-09-02
33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-24 ~ 2011-03-31
IIF 39 - Director → ME
2006-03-01 ~ 2011-03-31
IIF 14 - Secretary → ME
8
33 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
2008-05-21 ~ 2011-03-31
IIF 22 - Secretary → ME
9
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 27 - Secretary → ME
10
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 20 - Secretary → ME
11
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-30 ~ 2007-07-05
IIF 23 - Secretary → ME
12
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 28 - Secretary → ME
13
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 21 - Secretary → ME
14
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 18 - Secretary → ME
15
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2003-07-01 ~ 2011-03-31
IIF 13 - Secretary → ME
16
APAX PARTNERS HOLDINGS LTD
- now 02580394APAX 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 Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2008-06-26 ~ 2011-03-31
IIF 42 - Director → ME
2003-07-01 ~ 2011-03-31
IIF 5 - Secretary → ME
17
APAX PARTNERS STRATEGIC MANAGEMENT LTD
- now 03399419APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ 2011-03-31
IIF 37 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 2 - Secretary → ME
18
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 Kingdom
Active Corporate (54 parents)
Officer
2005-10-12 ~ 2011-03-31
IIF 45 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 6 - Secretary → ME
19
1 Knightsbridge, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-08 ~ 2011-03-31
IIF 7 - Secretary → ME
20
APAX PARTNERS WORLDWIDE HOLDINGS LTD
04720466 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2006-10-16 ~ 2008-06-26
IIF 32 - Director → ME
2003-04-02 ~ 2011-03-31
IIF 11 - Secretary → ME
21
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-06-26 ~ 2011-03-31
IIF 40 - Director → ME
2006-03-01 ~ 2011-03-31
IIF 9 - Secretary → ME
22
APAX SCOTLAND V CO. LIMITED
- now SC150491WJB (334) LIMITED - 1994-09-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-06-26 ~ 2011-03-31
IIF 41 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 4 - Secretary → ME
23
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2008-06-26 ~ 2011-03-31
IIF 36 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 3 - Secretary → ME
24
APAX SCOTLAND VI CO. LIMITED
- now SC170046WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-06-26 ~ 2011-03-31
IIF 38 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 1 - Secretary → ME
25
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-09 ~ 2011-03-31
IIF 8 - Secretary → ME
26
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2006-03-01 ~ 2011-03-31
IIF 10 - Secretary → ME
27
BRIDGES CAPITAL LIMITED - now
BRIDGES VENTURES LIMITED - 2011-11-30
BRIDGES COMMUNITY VENTURES LTD.
- 2008-09-01
04269077BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED
- 2002-03-08
04269077 38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-08-23 ~ 2006-04-18
IIF 24 - Secretary → ME
28
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822AMBERFOCAL LIMITED
- 2002-03-25
04395822 38 Seymour Street, London
Active Corporate (20 parents)
Officer
2002-03-15 ~ 2006-04-18
IIF 25 - Secretary → ME
29
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED
- 2002-05-03
SC230747 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-03 ~ 2006-04-18
IIF 17 - Secretary → ME
30
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
- now 04444612 38 Seymour Street, London
Active Corporate (19 parents, 35 offsprings)
Officer
2002-06-11 ~ 2006-04-18
IIF 15 - Secretary → ME
31
34 Loders, Bridport, England
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
APAX INVESTMENT LIMITED
- 2008-08-07
06512404RIVERCABLE LIMITED
- 2008-03-13
06512404 33 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-12 ~ 2011-03-31
IIF 44 - Director → ME
2008-03-12 ~ 2011-03-31
IIF 29 - Secretary → ME
33
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-06-26 ~ 2011-03-31
IIF 43 - Director → ME
2006-03-01 ~ 2011-03-31
IIF 12 - Secretary → ME
34
TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED
01285540 24 Hanover Square, London, England
Active Corporate (26 parents)
Officer
2002-01-08 ~ 2009-10-02
IIF 31 - Director → ME