1
124 City Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-400 GBP2022-10-31
Officer
2017-10-13 ~ 2023-08-18
IIF 23 - Director → ME
2
ALBACO LIMITED - now
ALBACO LIMITED - 2023-05-30
ALBLANK LIMITED - 2018-02-15
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (30 parents)
Cash at bank and in hand (Company account)
1,005,356 GBP2024-02-29
Officer
2023-11-01 ~ 2024-03-20
IIF 17 - Director → ME
3
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 ~ 2010-01-31
IIF 19 - Director → ME
4
APAX PARTNERS INVESTMENT MANAGEMENT LLP
OC350747 33 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-10 ~ 2010-01-31
IIF 24 - LLP Designated Member → ME
5
APAX PARTNERS LTD - 2008-07-04
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
2008-07-30 ~ 2010-01-31
IIF 22 - Director → ME
6
1 Knightsbridge, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-04-21 ~ 2010-01-31
IIF 15 - Director → ME
7
APAX PARTNERS WORLDWIDE HOLDINGS LTD
04720466 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2009-04-21 ~ 2010-01-31
IIF 16 - Director → ME
8
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-04-20 ~ 2010-01-31
IIF 14 - Director → ME
9
BE PENSION FUND TRUSTEES LIMITED
03870466 8 Lothbury, London
Active Corporate (57 parents, 1 offspring)
Officer
2011-02-17 ~ 2013-07-12
IIF 1 - Director → ME
10
BLUE CROSS (INCORPORATING OUR DUMB FRIENDS LEAGUE)(THE) - 2012-06-11
Shilton Road, Burford, Oxfordshire
Active Corporate (64 parents, 2 offsprings)
Officer
2015-06-23 ~ 2022-06-23
IIF 18 - Director → ME
11
2 Redman Place, London
Active Corporate (80 parents, 5 offsprings)
Officer
2015-09-23 ~ 2023-10-04
IIF 21 - Director → ME
12
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2016-01-27 ~ now
IIF 2 - Director → ME
13
10th Floor 135 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-09 ~ dissolved
IIF 11 - Director → ME
14
REXIGON SECURITIES LIMITED - 2021-10-19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-04 ~ now
IIF 3 - Director → ME
15
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-27 ~ now
IIF 4 - Director → ME
16
Rachel Weston, 53 Gloucester Drive, London
Active Corporate (4 parents)
Equity (Company account)
42,855 GBP2024-02-28
Officer
1999-02-04 ~ 2013-04-30
IIF 12 - Director → ME
17
MB GROUP TOPCO PLC - 2022-12-12
One Southampton Row, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 10 - Director → ME
18
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2018-10-01 ~ now
IIF 9 - Director → ME
19
7 Granard Business Centre, Bunns Lane, London
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ 2011-01-20
IIF 20 - Director → ME
20
APAX INVESTMENT LIMITED - 2008-08-07
RIVERCABLE LIMITED - 2008-03-13
33 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-06 ~ 2010-01-31
IIF 13 - Director → ME
21
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2019-05-01 ~ now
IIF 7 - Director → ME
22
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 3 offsprings)
Officer
2019-05-01 ~ now
IIF 6 - Director → ME
23
THE BANK OF LONDON GROUP LIMITED
- now 12844788TBOL UK HOLDINGS LIMITED - 2021-11-08
77 Cornhill, London, England
Active Corporate (19 parents)
Officer
2024-12-01 ~ 2025-03-21
IIF 8 - Director → ME
24
Hendley House, Fao Advisory Solutions Europe Limited, Rockbourne, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,475 GBP2023-12-31
Officer
2014-12-31 ~ 2023-08-18
IIF 5 - Director → ME