1
ALTIUM CAPITAL HOLDINGS LIMITED - now
APAX PARTNERS & CO. CAPITAL HOLDINGS LIMITED
- 2000-06-09
03626897SEEDBOND LIMITED - 1998-10-23
3rd Floor 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-11-17 ~ 1999-10-22
IIF 22 - Director → ME
2
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ dissolved
IIF 7 - Director → ME
2001-08-07 ~ 2005-09-01
IIF 33 - Director → ME
2004-09-24 ~ 2005-09-01
IIF 52 - Secretary → ME
3
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 ~ 2005-07-31
IIF 18 - Director → ME
4
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-10-17 ~ 2005-07-31
IIF 28 - Director → ME
5
APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED
- 1991-10-14
02580394HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1991-08-21 ~ 2005-07-31
IIF 20 - Director → ME
6
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2002-10-04 ~ 2013-08-01
IIF 49 - LLP Member → ME
7
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 35 - Director → ME
8
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
~ 2005-07-31
IIF 16 - Director → ME
9
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2005-07-31
IIF 24 - 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
programmable interface to access without limitation.
... (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 ~ 2005-07-31
IIF 12 - 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 ~ 2005-07-31
IIF 17 - 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
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-02-19 ~ 2005-07-31
IIF 23 - Director → ME
13
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-04-04 ~ 2005-07-31
IIF 32 - Director → ME
14
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - now
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED
- 2000-08-18
SC171550DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (20 parents, 4 offsprings)
Officer
1997-10-13 ~ 2000-12-07
IIF 9 - Director → ME
15
ARTEMIS UNIT TRUST MANAGERS LIMITED
- now SC174010APAM UNIT TRUST MANAGERS LIMITED
- 2000-01-05
SC174010DMWS 287 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1998-04-20 ~ 2000-12-07
IIF 8 - Director → ME
16
BETTER SOCIETY CAPITAL LIMITED - now
Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (37 parents, 22 offsprings)
Officer
2011-04-26 ~ 2019-06-06
IIF 42 - Director → ME
17
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 ~ 2011-12-13
IIF 10 - Director → ME
18
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822AMBERFOCAL LIMITED - 2002-03-25
38 Seymour Street, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-07-29 ~ 2011-11-30
IIF 26 - Director → ME
19
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED - 2002-05-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
26,346 GBP2024-03-31
Officer
2002-07-29 ~ 2011-11-30
IIF 15 - Director → ME
20
CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31
01650740MY KINDA HOLDINGS LIMITED
- 1987-09-04
01650740ANTONHOUSE DEVELOPMENTS LIMITED
- 1982-11-05
01650740 30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1994-05-09
IIF 39 - Director → ME
21
CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED
- 1994-05-09
01311073 30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
~ 1994-05-09
IIF 38 - Director → ME
22
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
~ 2000-06-08
IIF 19 - Director → ME
23
EQUIDUCT SYSTEMS LIMITED - now
EQUIDUCT LIMITED - 2008-01-18
EASDAQ CONSULTANCY LIMITED - 2006-10-24
NASDAQ EUROPE LIMITED - 2004-05-11
EASDAQLIVE LIMITED
- 2001-06-07
02937847THE EASDAQ STOCK MARKET (UK) LIMITED
- 2000-04-26
02937847 18th Floor 100 Bishopsgate, London, Uk, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
1,406,637 GBP2024-12-31
Officer
1995-07-14 ~ 2001-05-14
IIF 44 - Director → ME
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 47 - Director → ME
25
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED - 2016-07-29
APAX PARTNERS & CO. CAPITAL LIMITED
- 2000-06-09
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED
- 1991-10-14
01072627 1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
~ 1999-10-22
IIF 27 - Director → ME
26
INVESTORS IN SOCIETY LIMITED - now
BETTER SOCIETY CAPITAL LIMITED - 2024-04-26
INVESTORS IN SOCIETY LIMITED
- 2023-11-30
07574167 Script, 44 Featherstone Street, London, United Kingdom, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-22 ~ 2015-12-08
IIF 41 - Director → ME
27
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1997-12-03
IIF 11 - Director → ME
28
MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19
02410796 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
~ 1997-12-03
IIF 14 - Director → ME
29
3 Stanley Crescent, London
Active Corporate (4 parents)
Equity (Company account)
-273,706 GBP2024-01-31
Officer
2006-01-18 ~ now
IIF 53 - Secretary → ME
30
OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19
02501932 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
Active Corporate (18 parents, 1 offspring)
Officer
~ 1997-12-03
IIF 13 - Director → ME
31
MAPLEMIST LIMITED - 2006-07-03
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ 2013-04-16
IIF 21 - Director → ME
32
C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
2006-09-08 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 58 - Has significant influence or control → OE
33
PORTLAND PLACE ASSET MANAGEMENT LIMITED
05521446 C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (6 parents)
Officer
2005-10-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 56 - Has significant influence or control → OE
34
PORTLAND PLACE CAPITAL LTD
- now 01762860APAX PARTNERS & CO. LTD
- 2001-09-07
01762860THE MMG PATRICOF GROUP LIMITED
- 1991-10-14
01762860CABLE ASSOCIATES (ABERDEEN) LIMITED
- 1985-12-16
01762860GREGGANFAME LIMITED
- 1983-12-15
01762860 4 Stanley Crescent, London, England
Active Corporate (7 parents)
Equity (Company account)
456,473 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
2003-09-16 ~ 2005-09-01
IIF 51 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
35
PORTLAND PLACE PARTNERS LIMITED
- now 05560515 C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
36
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 ~ 2005-07-31
IIF 25 - Director → ME
37
R AND S COHEN FOUNDATION NOMINEE LIMITED
05752230 4 Stanley Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-7,705 GBP2024-01-01 ~ 2024-12-31
Officer
2006-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 55 - Has significant influence or control → OE
38
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898THE ROTHSCHILD FOUNDATION EUROPE
- 2011-03-25
03948898HANADIV CHARITABLE FOUNDATION
- 2006-11-28
03948898 14 St. James's Place, London, England
Active Corporate (22 parents)
Officer
2004-07-18 ~ 2013-09-25
IIF 36 - Director → ME
39
87 Vauxhall Walk, London, England
Active Corporate (46 parents, 12 offsprings)
Officer
2007-10-17 ~ 2011-07-27
IIF 2 - Director → ME
40
SPEAR & JACKSON LIMITED - now
SPEAR & JACKSON PUBLIC LIMITED COMPANY
- 2012-09-19
02422675MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20
02422675 C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (29 parents, 58 offsprings)
Officer
~ 1997-12-03
IIF 34 - Director → ME
41
SPENCER HOUSE CAPITAL MANAGEMENT LLP
- now OC317077LAWGRA (NO. 1217) LLP - 2006-01-18
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-04-06 ~ dissolved
IIF 48 - LLP Member → ME
42
SPG MEDIA GROUP LIMITED - now
SPG MEDIA GROUP PLC - 2009-03-10
STERLING PUBLISHING GROUP PLC
- 2004-02-03
01309004STERLING PUBLISHING GROUP P.L.C.(THE)
- 1990-06-20
01309004STERLING PUBLISHING GROUP P.L.C.(THE)
- 1985-11-11
01309004SABRECROWN LIMITED
- 1983-06-24
01309004 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (32 parents, 5 offsprings)
Officer
~ 1993-10-08
IIF 43 - Director → ME
43
SPG MEDIA LIMITED - now
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (28 parents)
Officer
~ 1993-10-08
IIF 45 - Director → ME
44
SWX EUROPE HOLDINGS LIMITED - now
VIRT-X LIMITED - 2008-03-03
TRADEPOINT FINANCIAL NETWORKS PLC
- 2001-02-05
02578702TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
BWW SECURITIES LIMITED - 1992-03-17
COMTAS PRODUCTIONS LIMITED - 1991-04-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (49 parents)
Officer
1997-07-28 ~ 2001-02-02
IIF 6 - Director → ME
45
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-30 ~ now
IIF 1 - Director → ME
46
THE GLOBAL STEERING GROUP FOR IMPACT INVESTMENT
10665679 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2017-03-13 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
00615259 Arundel House, 6 Temple Place, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2004-07-08 ~ 2010-07-08
IIF 37 - Director → ME
48
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-14 ~ 2008-12-31
IIF 29 - Director → ME
49
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD - now
THE BIG SOCIETY TRUST
- 2020-08-16
07611016 Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2011-04-20 ~ 2014-01-01
IIF 40 - Director → ME
50
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-03-17 ~ now
IIF 5 - Director → ME