1
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-11-27 ~ 2003-05-31
IIF 8 - Director → ME
2
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
1998-01-01 ~ 2004-07-02
IIF 9 - Director → ME
3
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2003-07-31 ~ 2010-05-31
IIF 13 - 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
1994-04-18 ~ 2003-05-31
IIF 4 - Director → ME
5
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2004-07-02
IIF 5 - Director → ME
6
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1998-03-02 ~ 2003-05-31
IIF 3 - Director → ME
7
CHANCE TO SHINE FOUNDATION LTD - now
THE CRICKET FOUNDATION
- 2014-09-26
06441426 Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-12-03 ~ 2014-05-19
IIF 14 - Director → ME
8
DAVID MCLEAN (HOLDINGS) LIMITED
01352574 Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
1994-12-21 ~ 1998-08-05
IIF 6 - Director → ME
9
DMWSL 157 LIMITED - 1995-04-12
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (31 parents, 5 offsprings)
Officer
1995-11-22 ~ 1997-06-02
IIF 7 - Director → ME
10
HIBU PLC - now
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2002-02-05 ~ 2002-06-11
IIF 2 - Director → ME
2001-05-21 ~ 2001-06-11
IIF 1 - Director → ME
11
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
1999-01-18 ~ 2004-02-05
IIF 15 - Director → ME
12
PROTECTION ONE (UK) LIMITED - now
PROTECTION ONE (UK) PLC - 2009-04-03
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-11-16 ~ 1998-05-20
IIF 11 - Director → ME
13
WATCHGREEN LIMITED - 1999-07-28
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (36 parents)
Officer
1999-07-30 ~ 2000-08-01
IIF 10 - Director → ME
14
105 Wigmore Street, London
Active Corporate (20 parents, 53 offsprings)
Officer
2006-05-22 ~ now
IIF 12 - LLP Member → ME
15
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
132,475 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE