1
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2005-07-07 ~ dissolved
IIF 17 - Director → ME
2005-09-01 ~ dissolved
IIF 37 - Secretary → ME
2
POINTROAD LIMITED - 2005-11-17
1 Knightsbridge, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-03-29 ~ 2012-10-12
IIF 27 - Secretary → ME
3
APAX EUROPE VI LTD - 2006-12-04
APAX EUROPE V LTD - 2004-09-02
33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-13 ~ 2008-06-26
IIF 16 - Director → ME
4
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2007-08-01 ~ 2013-12-31
IIF 25 - LLP Member → ME
5
LOTHIAN SHELF (580) LIMITED - 2007-01-03
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ 2008-06-26
IIF 15 - Director → ME
6
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (23 parents)
Officer
2015-06-20 ~ 2017-01-17
IIF 20 - Director → ME
7
Park House, 116 Park Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
8
THE JC EUDAIMONIA FOUNDATION
- 2025-12-11
09134082 Debbie Jones, Park House Level 3, 116 Park Street, London, England
Active Corporate (6 parents)
Officer
2021-06-07 ~ now
IIF 8 - Director → ME
9
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 37 offsprings)
Officer
2003-07-31 ~ 2005-05-31
IIF 26 - LLP Member → ME
10
Edgwarebury Cemetery, Edgwarebury Lane, Edgware, England
Active Corporate (12 parents)
Officer
2017-12-07 ~ 2019-06-05
IIF 19 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26 during the appointment or period of control
Dissolved on 2024-05-10 during the appointment or period of control
A.C.SPIELER (HAZLITT HOUSE) LIMITED - 1983-05-24
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ dissolved
IIF 29 - Secretary → ME
12
Park House, Level 3, 116 Park Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
13
Acland Burghley School, 93 Burghley Road, London, England
Active Corporate (11 parents)
Officer
2015-09-22 ~ now
IIF 14 - Director → ME
14
ORANGE TREE THEATRE LIMITED
- now 01113093RICHMOND FRINGE LIMITED - 1988-07-19
1 Clarence Street, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 10 - Director → ME
15
Acland Burghley School, 93 Burghley Road, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2016-06-07 ~ 2025-10-08
IIF 5 - Director → ME
16
Acland Burghley School, 93 Burghley Road, London, England
Active Corporate (25 parents)
Officer
2014-07-16 ~ 2016-09-30
IIF 24 - Director → ME
17
MAPLEMIST LIMITED - 2006-07-03
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ 2013-04-16
IIF 23 - Director → ME
2006-07-10 ~ 2013-04-16
IIF 35 - Secretary → ME
18
42 Portland Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-02-16 ~ 2013-04-16
IIF 18 - Director → ME
19
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 21 - Director → ME
2005-10-28 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 36 - Has significant influence or control → OE
20
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, England
Active Corporate (7 parents)
Officer
2005-07-07 ~ now
IIF 12 - Director → ME
2005-09-01 ~ now
IIF 31 - Secretary → ME
21
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 22 - Director → ME
2005-09-21 ~ dissolved
IIF 34 - Secretary → ME
22
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 13 - Director → ME
2006-03-22 ~ now
IIF 32 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-27 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-17 ~ dissolved
IIF 9 - Director → ME
2007-09-17 ~ dissolved
IIF 30 - Secretary → ME
24
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-23 ~ now
IIF 2 - Director → ME
2005-12-23 ~ 2012-10-12
IIF 28 - Secretary → ME
25
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS
08578248 33 Seymour Place, London
Active Corporate (74 parents, 1 offspring)
Officer
2015-11-17 ~ 2023-08-25
IIF 3 - Director → ME
26
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2012-06-26 ~ 2013-07-31
IIF 11 - Director → ME
27
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 1 - Director → ME
28
33 Seymour Place, London
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ dissolved
IIF 4 - Director → ME