1
36 Hilgrove Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2012-01-18 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
2
APAX PARTNERS EUROPE MANAGERS LTD
04094238Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-02
4th Floor 95 Gresham Street, London
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2004-01-05 ~ 2005-11-29
IIF 8 - Director → ME
3
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2004-01-05 ~ 2014-06-30
IIF 15 - LLP Member → ME
4
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN 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
2000-04-01 ~ 2004-01-05
IIF 11 - Director → ME
5
33 Jermyn Street, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2004-01-05 ~ 2005-11-29
IIF 7 - Director → ME
6
ARC INTERNATIONAL LIMITED - now
CRIMBUY LIMITED - 1998-08-03
100 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2000-03-23 ~ 2003-10-21
IIF 9 - Director → ME
7
DIALOG SEMICONDUCTOR LIMITED - now
DIALOG SEMICONDUCTOR PLC
- 2021-09-14
03505161 01914888, 01914888, 10509335Warning 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)DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED
- 1999-08-18
03505161 10509335, 01914888, 01914888Warning 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)KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
1999-08-11 ~ 2006-07-12
IIF 12 - Director → ME
8
105 Wigmore Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-08-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
9
FARFETCH.COM LONDON BRANCH LIMITED
FC032231 Grosvenor House 66-67, Athol Street, Douglas, Isle Of Man
Active Corporate (15 parents)
Officer
2014-11-27 ~ 2018-09-19
IIF 5 - Director → ME
10
FRONTIER SILICON (HOLDINGS) LIMITED
04906048 4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2003-10-10 ~ 2006-08-31
IIF 10 - Director → ME
11
JUST EAT LIMITED - now
JUST-EAT GROUP HOLDINGS LIMITED
- 2014-03-24
06947854 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-03-12 ~ 2016-03-01
IIF 6 - Director → ME
12
BROOMCO (3720) LIMITED - 2005-04-14
Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx
Dissolved Corporate (21 parents)
Officer
2005-04-22 ~ 2005-05-17
IIF 1 - Director → ME
2005-06-24 ~ 2005-12-12
IIF 3 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-09-17
Administration ended on 2011-02-09
CELLULAR DESIGN SERVICES LIMITED
- 2005-09-14
03073608 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (30 parents)
Officer
2005-08-01 ~ 2005-12-12
IIF 2 - Director → ME
14
C/o Vtiruvian Partners, 105 Wigmore Street, London, England
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 16 - Director → ME
15
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED
- 2005-10-26
05307891 105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-08 ~ now
IIF 4 - Director → ME
16
105 Wigmore Street, London, England
Active Corporate (5 parents)
Person with significant control
2026-03-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
105 Wigmore Street, London
Active Corporate (20 parents, 54 offsprings)
Officer
2006-05-22 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE