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 17 - 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 8 - 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 11 - 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 02580393, 02523037, 02580399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
~ 2005-01-21
IIF 10 - 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 34 - 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 20 - Director → ME
1997-07-01 ~ 2000-12-15
IIF 37 - 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 9 - 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 14 - Director → ME
9
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2004-12-10
IIF 40 - Director → ME
10
WJB (334) LIMITED
- 1994-09-01
SC150491 SC150492, SC158433, SC154884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
1994-08-19 ~ 2004-12-10
IIF 7 - 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 6 - Director → ME
12
WJB (440) LIMITED
- 1997-02-26
SC170046 SC173685, SC170049, SC170047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-02-19 ~ 2004-12-10
IIF 4 - Director → ME
13
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-03-11 ~ 2004-12-10
IIF 18 - Director → ME
14
BARRETT STEEL ENGINEERING LIMITED
- now 02953945SIMCO 652 LIMITED
- 1994-10-27
02953945 02953938, 02525578, 02993782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Barrett Court, Cutler Heights, Lane, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1994-09-30 ~ 1999-09-28
IIF 5 - 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 3 - 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 27 - 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 22 - Director → ME
18
25 Southcote Avenue, West Wittering, Chichester, England
Active Corporate (6 parents)
Officer
2011-08-31 ~ 2019-01-22
IIF 1 - 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 25 - 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 26 - Director → ME
21
3 Coldbath Square, London, England
Dissolved Corporate (13 parents)
Officer
2008-09-16 ~ 2012-11-15
IIF 35 - 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 28 - 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 12 - Director → ME
24
Lighthouse, Kingland Road, Poole, Dorset
Active Corporate (82 parents)
Officer
2016-07-28 ~ 2018-03-26
IIF 13 - 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 19 - 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)
Officer
2009-08-06 ~ 2011-03-02
IIF 31 - Director → ME
27
SPEED 315 LIMITED
- 1990-07-17
02508698 02770713, 03146567, 04006506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, House Of Sport, Marathon House, 190 Great Dover Street, London, England
Active Corporate (23 parents)
Officer
~ 1997-02-04
IIF 36 - Director → ME
28
STEPHEN NOBLE LANE FOX (SANDBANKS) LTD
06982280 21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2017-08-08
IIF 21 - Director → ME
29
STEPHEN NOBLE LANE FOX LIMITED
- now 06799250 21 Church Road, Parkstone, Poole, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2009-01-22 ~ 2017-08-08
IIF 15 - Director → ME
30
21 Church Road, Poole, Dorset
Active Corporate (4 parents)
Officer
2009-02-25 ~ 2023-11-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 2 - 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 30 - Director → ME
33
Lincoln House, Woodside Hill, Chalfont St. Peter, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - 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 32 - 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 33 - Director → ME
1997-11-28 ~ 1999-01-28
IIF 24 - 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 23 - Director → ME