1
ACORN BIDCO LIMITED - 2015-02-03
AURA BIDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Active Corporate (5 parents, 3 offsprings)
Officer
2015-01-12 ~ 2018-05-16
IIF 25 - Director → ME
2
ACORN HOLDCO LIMITED - 2015-02-03
AURA MIDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-12 ~ 2018-05-16
IIF 21 - Director → ME
3
ACORN MIDCO LIMITED - 2015-02-03
AURA HOLDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ 2018-05-16
IIF 23 - Director → ME
4
MSW TECHNOLOGY PLC - 2000-10-06
04023892MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
2nd Floor 1 Church Road, Richmond
Active Corporate (5 parents, 13 offsprings)
Officer
2015-01-12 ~ 2018-05-16
IIF 24 - Director → ME
5
ACORN TOPCO LIMITED - 2015-02-03
AURA TOPCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-12 ~ 2018-05-16
IIF 22 - Director → ME
6
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-03-19 ~ 2010-11-30
IIF 9 - Director → ME
7
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-03-19 ~ 2010-11-30
IIF 10 - Director → ME
8
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-05-21 ~ 2010-11-30
IIF 16 - Director → ME
9
4th Floor 95 Gresham Street, London
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2003-06-18 ~ 2010-09-24
IIF 14 - Director → ME
10
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2003-07-31 ~ 2018-11-30
IIF 40 - LLP Member → ME
11
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 (5 parents)
Officer
1999-07-01 ~ 2003-07-31
IIF 6 - Director → ME
12
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-06 ~ 2010-11-30
IIF 17 - Director → ME
13
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-06-09 ~ 2010-11-30
IIF 11 - Director → ME
14
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-04-04 ~ 2010-11-30
IIF 20 - Director → ME
15
57a Broadway, Leigh On Sea, Essex, England
Active Corporate (7 parents)
Equity (Company account)
6,323,565 GBP2023-12-31
Officer
2019-12-01 ~ 2021-03-24
IIF 2 - Director → ME
16
Stephen Harris/margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
Active Corporate (2 parents)
Officer
2007-06-06 ~ 2008-03-13
IIF 15 - Director → ME
17
THEBULLIONDESK LIMITED - 2005-11-02
THEBULLIONDESK.COM LIMITED - 2002-10-11
8 Bouverie Street, London, England
Active Corporate (2 parents)
Officer
2011-04-21 ~ 2016-09-02
IIF 37 - Director → ME
18
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (9 parents, 10 offsprings)
Officer
1999-05-11 ~ 2000-06-21
IIF 27 - Director → ME
19
DE FACTO 663 LIMITED - 1998-04-02
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quay House, The Ambury, Bath
Active Corporate (3 parents)
Officer
1998-04-24 ~ 2000-06-21
IIF 42 - Director → ME
20
GULLANE ENTERTAINMENT PLC - 2002-12-04
03606954BURGINHALL 126 LIMITED - 1987-07-13
01974431, 02047551, 02094787, 02094791, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341, 02514287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2010-10-26 ~ 2010-11-30
IIF 36 - Director → ME
21
HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
LOTHIAN SHELF (419) LIMITED - 2006-07-12
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning 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 (6 parents)
Officer
2006-07-12 ~ 2010-11-30
IIF 3 - Director → ME
22
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-07-05 ~ 2005-08-04
IIF 4 - Director → ME
2008-03-03 ~ 2010-11-30
IIF 32 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2010-11-30
IIF 31 - Director → ME
24
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-02 ~ 2018-06-04
IIF 30 - Director → ME
25
DWSCO 2560 LIMITED - 2004-12-20
60-68 Wimbledon Hill Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-02 ~ 2018-06-04
IIF 29 - Director → ME
26
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2017-06-01 ~ 2021-01-01
IIF 28 - Director → ME
27
STAGE THREE MUSIC LIMITED - 2010-08-12
MOUNTSTRIPE LIMITED - 2003-01-08
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2004-06-11 ~ 2010-11-30
IIF 5 - Director → ME
28
HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-03-01 ~ 2010-11-30
IIF 33 - Director → ME
29
LOTHIAN SHELF (272) LIMITED - 2005-05-18
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning 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 (6 parents)
Officer
2008-10-03 ~ 2010-11-30
IIF 12 - Director → ME
2005-05-18 ~ 2008-04-28
IIF 13 - Director → ME
30
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-03-01 ~ 2010-11-30
IIF 34 - Director → ME
31
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ 2010-11-30
IIF 7 - Director → ME
32
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2005-03-01 ~ 2010-11-30
IIF 35 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ 2010-11-30
IIF 8 - Director → ME
34
SUNSHINE II GP LIMITED - 2005-08-04
LOTHIAN SHELF (276) LIMITED - 2005-05-19
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning 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 (6 parents)
Officer
2008-10-03 ~ 2010-11-30
IIF 19 - Director → ME
2005-05-19 ~ 2008-04-28
IIF 18 - Director → ME
35
KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-12-08 ~ 2000-03-14
IIF 43 - Director → ME
36
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-05-30 ~ 2007-01-10
IIF 38 - Director → ME