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
1 Knightsbridge, London, England
Active Corporate (22 parents)
Officer
2006-04-24 ~ 2007-07-05
IIF 16 - Secretary → ME
3
SCREENBRONZE 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
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 & 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 & 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
WJB (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
WJB (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
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 04395822 04444612, 04269077, 04269077Warning 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)AMBERFOCAL 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 SC230746, SC195089, SC231708Warning 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
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 04269077, 04395822, 04269077Warning 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) 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 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 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