1
APAX PARTNERS & CO. CAPITAL HOLDINGS LIMITED - 2000-06-09
SEEDBOND LIMITED - 1998-10-23
3rd Floor 1 Southampton Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-11-17 ~ 1999-10-22IIF 17 - director → ME
2
42 Portland Place, LondonDissolved corporate (3 parents)
Officer
2001-08-07 ~ 2005-09-01IIF 31 - director → ME
2004-09-24 ~ 2005-09-01IIF 52 - secretary → ME
3
APAX EUROPE VI LTD - 2006-12-04
APAX EUROPE V LTD - 2004-09-02
33 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2000-12-12 ~ 2005-07-31IIF 13 - director → ME
4
1 Knightsbridge, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2000-10-17 ~ 2005-07-31IIF 23 - director → ME
5
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 KingdomCorporate (4 parents, 5 offsprings)
Officer
1991-08-21 ~ 2005-07-31IIF 15 - director → ME
6
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United KingdomCorporate (40 parents, 5 offsprings)
Officer
2002-10-04 ~ 2013-08-01IIF 49 - llp-member → ME
7
APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
33 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2000-12-15 ~ 2004-12-10IIF 35 - director → ME
8
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 KingdomCorporate (5 parents)
Officer
~ 2005-07-31IIF 11 - director → ME
9
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, LondonDissolved corporate (6 parents)
Officer
2001-08-06 ~ 2005-07-31IIF 19 - director → ME
10
WJB (334) LIMITED - 1994-09-01
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
641 GBP2016-03-31
Officer
1994-08-19 ~ 2005-07-31IIF 7 - director → ME
11
APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
1991-08-26 ~ 2005-07-31IIF 12 - director → ME
12
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1997-02-19 ~ 2005-07-31IIF 18 - director → ME
13
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-04-04 ~ 2005-07-31IIF 30 - director → ME
14
ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
1997-10-13 ~ 2000-12-07IIF 4 - director → ME
15
APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
DMWS 287 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandCorporate (3 parents)
Officer
1998-04-20 ~ 2000-12-07IIF 3 - director → ME
16
BIG SOCIETY CAPITAL LIMITED - 2024-04-26
BSB 42 LIMITED - 2011-07-28
Script, 44 Featherstone Street, London, United KingdomCorporate (15 parents, 22 offsprings)
Officer
2011-04-26 ~ 2019-06-06IIF 42 - director → ME
17
BRIDGES VENTURES LIMITED - 2011-11-30
BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-08-23 ~ 2011-12-13IIF 5 - director → ME
18
AMBERFOCAL LIMITED - 2002-03-25
38 Seymour Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-07-29 ~ 2011-11-30IIF 21 - director → ME
19
LOTHIAN FIFTY (873) LIMITED - 2002-05-03
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
26,346 GBP2024-03-31
Officer
2002-07-29 ~ 2011-11-30IIF 10 - director → ME
20
MY KINDA TOWN GROUP LIMITED - 1997-12-31
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 1994-05-09IIF 39 - director → ME
21
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED - 1994-05-09
ZADNIK LIMITED - 1980-12-31
30 Leicester Square, LondonCorporate (3 parents, 7 offsprings)
Officer
~ 1994-05-09IIF 38 - director → ME
22
Resolve Partners Llp, One America Square, Crosswall, LondonDissolved corporate (2 parents)
Officer
~ 2000-06-08IIF 14 - director → ME
23
EQUIDUCT LIMITED - 2008-01-18
EASDAQ CONSULTANCY LIMITED - 2006-10-24
NASDAQ EUROPE LIMITED - 2004-05-11
EASDAQLIVE LIMITED - 2001-06-07
THE EASDAQ STOCK MARKET (UK) LIMITED - 2000-04-26
18th Floor 100 Bishopsgate, London, Uk, United KingdomCorporate (4 parents)
Equity (Company account)
1,370,820 GBP2023-12-31
Officer
1995-07-14 ~ 2001-05-14IIF 44 - director → ME
24
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED - 2016-07-29
APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, EnglandCorporate (4 parents)
Officer
~ 1999-10-22IIF 22 - director → ME
25
BETTER SOCIETY CAPITAL LIMITED - 2024-04-26
INVESTORS IN SOCIETY LIMITED - 2023-11-30
Script, 44 Featherstone Street, London, United Kingdom, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-03-22 ~ 2015-12-08IIF 41 - director → ME
26
Atlas Way, Atlas North, Sheffield, South YorkshireCorporate (4 parents, 4 offsprings)
Officer
~ 1997-12-03IIF 6 - director → ME
27
MARKBALANCE PUBLIC LIMITED COMPANY - 2012-09-19
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireCorporate (4 parents)
Officer
~ 1997-12-03IIF 9 - director → ME
28
OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YokshireCorporate (4 parents, 1 offspring)
Officer
~ 1997-12-03IIF 8 - director → ME
29
PORTLAND CAPITAL LIMITED - 2006-09-21
MAPLEMIST LIMITED - 2006-07-03
42 Portland Place, LondonDissolved corporate
Officer
2006-07-10 ~ 2013-04-16IIF 16 - director → ME
30
APAX PARTNERS & CO. LTD - 2001-09-07
THE MMG PATRICOF GROUP LIMITED - 1991-10-14
CABLE ASSOCIATES (ABERDEEN) LIMITED - 1985-12-16
GREGGANFAME LIMITED - 1983-12-15
4 Stanley Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
386,786 GBP2023-12-31
Officer
2003-09-16 ~ 2005-09-01IIF 51 - secretary → ME
31
WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1996-10-01 ~ 2005-07-31IIF 20 - director → ME
32
THE ROTHSCHILD FOUNDATION EUROPE - 2011-03-25
HANADIV CHARITABLE FOUNDATION - 2006-11-28
14 St. James's Place, London, EnglandCorporate (9 parents)
Officer
2004-07-18 ~ 2013-09-25IIF 36 - director → ME
33
87 Vauxhall Walk, London, EnglandCorporate (14 parents, 9 offsprings)
Officer
2007-10-17 ~ 2011-07-27IIF 34 - director → ME
34
SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South YorkshireCorporate (4 parents, 58 offsprings)
Officer
~ 1997-12-03IIF 33 - director → ME
35
SPG MEDIA GROUP PLC - 2009-03-10
STERLING PUBLISHING GROUP PLC - 2004-02-03
STERLING 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, LondonDissolved corporate (3 parents, 4 offsprings)
Officer
~ 1993-10-08IIF 43 - director → ME
36
STERLING PUBLICATIONS LIMITED - 2003-12-19
STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-10-08IIF 45 - director → ME
37
VIRT-X LIMITED - 2008-03-03
TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
TRADELINK 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, LondonDissolved corporate (1 parent)
Officer
1997-07-28 ~ 2001-02-02IIF 1 - director → ME
38
Arundel House, 6 Temple Place, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2004-07-08 ~ 2010-07-08IIF 37 - director → ME
39
Shield House Jewish Leadership Council, Harmony Way, HendonCorporate (12 parents, 1 offspring)
Officer
2006-03-14 ~ 2008-12-31IIF 24 - director → ME
40
THE BIG SOCIETY TRUST - 2020-08-16
Script, 44 Featherstone Street, London, United KingdomCorporate (12 parents, 5 offsprings)
Officer
2011-04-20 ~ 2014-01-01IIF 40 - director → ME