1
ALTIUM CAPITAL HOLDINGS LIMITED - now
APAX PARTNERS & CO. CAPITAL HOLDINGS LIMITED
- 2000-06-09
03626897 3rd Floor 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-10-16 ~ 1999-10-22
IIF 16 - Secretary → ME
2
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ 2004-09-24
IIF 8 - Director → ME
2001-08-07 ~ 2004-09-24
IIF 22 - Secretary → ME
3
APAX EUROPE VII LTD - now
APAX EUROPE VI LTD - 2006-12-04
33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-12 ~ 2003-12-15
IIF 2 - Director → ME
2000-12-12 ~ 2002-05-28
IIF 18 - Secretary → ME
4
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-10-17 ~ 2003-07-01
IIF 17 - Secretary → ME
5
APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1997-07-31 ~ 2003-07-01
IIF 19 - Secretary → ME
6
APAX PARTNERS STRATEGIC MANAGEMENT LTD
- now 03399419APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD
- 2001-09-07
03399419 33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-15 ~ 2002-05-28
IIF 23 - Secretary → ME
7
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
1997-09-08 ~ 2002-05-28
IIF 11 - Secretary → ME
8
WJB (334) LIMITED
- 1994-09-01
SC150491 SC150492, SC158433, SC154884Warning 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)
Total Assets Less Current Liabilities (Company account)
641 GBP2016-03-31
Officer
1994-08-19 ~ 2003-09-16
IIF 6 - Director → ME
1994-08-19 ~ 2002-05-28
IIF 20 - Secretary → ME
9
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1994-10-03 ~ 2002-05-28
IIF 10 - Secretary → ME
10
WJB (440) LIMITED
- 1997-02-26
SC170046 SC173685, SC170049, SC170047Warning 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 ~ 2003-09-16
IIF 4 - Director → ME
1997-02-19 ~ 2002-05-28
IIF 14 - Secretary → ME
11
30 Station Road, Orpington
Active Corporate (8 parents)
Profit/Loss (Company account)
501,125 GBP2023-05-01 ~ 2024-04-30
Officer
1995-09-12 ~ 2006-07-31
IIF 9 - Director → ME
~ 2006-07-31
IIF 13 - Secretary → ME
12
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. CAPITAL LIMITED
- 2000-06-09
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1997-09-08 ~ 1999-10-22
IIF 15 - Secretary → ME
13
PORTLAND PLACE CAPITAL LTD
- now 01762860APAX PARTNERS & CO. LTD
- 2001-09-07
01762860THE 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)
Equity (Company account)
456,473 GBP2024-12-31
Officer
2000-10-01 ~ 2003-09-16
IIF 5 - Director → ME
1997-09-10 ~ 2003-09-16
IIF 24 - Secretary → ME
14
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED
- 1994-11-24
SC153017 SC153019, SC170049, SC153018Warning 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 (15 parents)
Officer
1994-11-15 ~ 1996-10-01
IIF 7 - Director → ME
1997-07-31 ~ 2003-09-16
IIF 12 - Secretary → ME
15
4 Charlotte Park Avenue, Bromley, England
Active Corporate (9 parents)
Equity (Company account)
3,117,111 GBP2024-10-31
Officer
1999-08-09 ~ 2021-01-18
IIF 3 - Director → ME
1999-08-09 ~ 2021-01-18
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 1 - Ownership of shares – 75% or more → OE