1
ALTIUM CAPITAL HOLDINGS LIMITED - now
SEEDBOND LIMITED - 1998-10-23
3rd Floor 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-11-17 ~ 1999-10-22
IIF 28 - Director → ME
2
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ dissolved
IIF 13 - Director → ME
2001-08-07 ~ 2005-09-01
IIF 39 - Director → ME
2004-09-24 ~ 2005-09-01
IIF 58 - 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 24 - 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 34 - 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 26 - 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 55 - LLP Member → ME
7
33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-15 ~ 2004-12-10
IIF 41 - 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
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
(before 1991-09-20) ~ 2005-07-31
IIF 22 - Director → ME
9
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2005-07-31
IIF 30 - Director → ME
10
WJB (334) LIMITED
- 1994-09-01
SC150491 SC150492, SC150487, SC144009Warning 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 ~ 2005-07-31
IIF 18 - 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 23 - Director → ME
12
WJB (440) LIMITED
- 1997-02-26
SC170046 SC180203, SC128917, SC173685Warning 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 ~ 2005-07-31
IIF 29 - Director → ME
13
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-04-04 ~ 2005-07-31
IIF 38 - Director → ME
14
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - now
DMWS 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 15 - 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 14 - 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 48 - Director → ME
17
38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-08-23 ~ 2011-12-13
IIF 16 - Director → ME
18
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
38 Seymour Street, London
Active Corporate (20 parents)
Officer
2002-07-29 ~ 2011-11-30
IIF 32 - 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)
Officer
2002-07-29 ~ 2011-11-30
IIF 21 - Director → ME
20
CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31
01650740MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
(before 1992-07-16) ~ 1994-05-09
IIF 45 - Director → ME
21
CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED
- 1994-05-09
01311073ZADNIK LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
(before 1992-07-16) ~ 1994-05-09
IIF 44 - Director → ME
22
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
(before 1992-06-06) ~ 2000-06-08
IIF 25 - 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)
Officer
1995-07-14 ~ 2001-05-14
IIF 50 - Director → ME
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 53 - 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. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED
- 1991-10-14
01072627 1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
(before 1991-09-21) ~ 1999-10-22
IIF 33 - Director → ME
26
INVESTORS IN SOCIETY LIMITED - now
BETTER SOCIETY CAPITAL LIMITED - 2024-04-26
Script, 44 Featherstone Street, London, United Kingdom, England
Active Corporate (10 parents)
Officer
2011-03-22 ~ 2015-12-08
IIF 47 - Director → ME
27
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
(before 1991-08-02) ~ 1997-12-03
IIF 17 - 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 20 - Director → ME
29
3 Stanley Crescent, London
Active Corporate (4 parents)
Officer
2006-01-18 ~ now
IIF 59 - 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 19 - Director → ME
31
MAPLEMIST LIMITED - 2006-07-03
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ 2013-04-16
IIF 27 - 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 56 - LLP Designated Member → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 5 - 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 37 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 3 - Has significant influence or control → OE
34
APAX PARTNERS & CO. LTD
- 2001-09-07
01762860THE MMG PATRICOF GROUP LIMITED
- 1991-10-14
01762860CABLE ASSOCIATES (ABERDEEN) LIMITED - 1985-12-16
GREGGANFAME LIMITED - 1983-12-15
4 Stanley Crescent, London, England
Active Corporate (7 parents)
Officer
(before 1991-09-23) ~ now
IIF 9 - Director → ME
2003-09-16 ~ 2005-09-01
IIF 57 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 1 - 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 36 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 4 - 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 31 - Director → ME
37
R AND S COHEN FOUNDATION NOMINEE LIMITED
05752230 4 Stanley Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 2 - Has significant influence or control → OE
38
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 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 42 - Director → ME
39
3rd Floor, Colechurch House, London Bridge Walk, London, England
Active Corporate (46 parents, 12 offsprings)
Officer
2007-10-17 ~ 2011-07-27
IIF 8 - 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
(before 1991-09-14) ~ 1997-12-03
IIF 40 - 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 54 - 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
STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
SABRECROWN LIMITED - 1983-06-24
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (32 parents, 5 offsprings)
Officer
(before 1992-08-16) ~ 1993-10-08
IIF 49 - Director → ME
43
SPG MEDIA LIMITED - now
STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (28 parents)
Officer
(before 1991-11-14) ~ 1993-10-08
IIF 51 - 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 12 - Director → ME
45
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-30 ~ now
IIF 7 - 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 52 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 6 - 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 (101 parents, 1 offspring)
Officer
2004-07-08 ~ 2010-07-08
IIF 43 - 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 35 - 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 (33 parents, 5 offsprings)
Officer
2011-04-20 ~ 2014-01-01
IIF 46 - Director → ME
50
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-03-17 ~ now
IIF 11 - Director → ME