1
1 Knightsbridge, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2000-11-27 ~ 2005-05-10IIF 23 - director → ME
2
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
1995-03-20 ~ 2003-07-31IIF 21 - director → ME
3
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United KingdomCorporate (40 parents, 5 offsprings)
Officer
2003-07-31 ~ 2010-05-31IIF 15 - llp-member → ME
4
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
~ 2003-07-31IIF 20 - director → ME
5
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, LondonDissolved corporate (6 parents)
Officer
2001-08-06 ~ 2005-05-10IIF 22 - director → ME
6
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
1995-03-20 ~ 2005-05-10IIF 19 - director → ME
7
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1997-07-25 ~ 2005-05-10IIF 18 - director → ME
8
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-04-04 ~ 2005-05-10IIF 32 - director → ME
9
AUTONOMY CORPORATION PLC - 2012-01-10
AUTONOMY CORPORATION PLC - 1998-07-16
YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireCorporate (3 parents, 1 offspring)
Officer
1996-06-10 ~ 2011-11-14IIF 8 - director → ME
10
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
1992-10-30 ~ 1999-03-30IIF 3 - director → ME
11
FLOWERBEACH LIMITED - 2004-10-28
Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, LancashireCorporate (3 parents, 1 offspring)
Officer
2004-11-11 ~ 2007-06-21IIF 25 - director → ME
12
CRANE TELECOMMUNICATIONS LIMITED - 1998-12-31
MINTONPLEX LIMITED - 1990-07-02
Chandlers House Wilkinson Road, Love Lane Industrial Estate, Cirencester, GloucestershireDissolved corporate (1 parent)
Officer
~ 2007-05-03IIF 10 - director → ME
13
DIALOG SEMICONDUCTOR PLC - 2021-09-14
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, EnglandCorporate (3 parents, 5 offsprings)
Officer
1998-03-26 ~ 2015-04-30IIF 58 - director → ME
14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1993-07-01 ~ 1997-03-12IIF 12 - director → ME
15
FILTRONIC COMTEK P.L.C. - 1998-03-02
YPCS 28 P.L.C. - 1994-07-13
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, EnglandCorporate (5 parents, 3 offsprings)
Officer
1994-08-02 ~ 1994-10-17IIF 1 - director → ME
16
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
14,134,084 GBP2023-12-31
Officer
~ 1995-12-22IIF 6 - director → ME
17
NEURASCRIPT HOLDINGS LIMITED - 2008-04-14
No 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2002-03-27 ~ 2004-10-22IIF 4 - director → ME
18
GIVENPATH LTD - 2011-03-03
C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-09-07 ~ 2015-07-22IIF 35 - director → ME
19
MINMAR (360) LIMITED - 1997-01-24
Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
1997-03-06 ~ 2005-09-28IIF 7 - director → ME
20
NEWCOURT RESIDENTIAL (SPV 2) LIMITED - 2016-01-15
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (3 parents)
Equity (Company account)
255,877 GBP2018-06-30
Officer
2015-05-27 ~ 2018-08-13IIF 50 - director → ME
21
122 Feering Hill, Feering, Colchester, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2019-06-30
Officer
2013-11-29 ~ 2016-09-30IIF 37 - director → ME
22
NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED - 2015-04-10
First Floor Front Suite The Grange, 26 Market Square, Westerham, EnglandDissolved corporate (4 parents)
Equity (Company account)
915,408 GBP2018-06-30
Officer
2013-11-29 ~ 2015-04-09IIF 38 - director → ME
23
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents, 15 offsprings)
Equity (Company account)
4,773,503 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2016-06-24IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
24
HAMSARD 2096 LIMITED - 2000-01-28
Autonomy House, Cambridge Business Park Cowley, Road Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2000-02-08 ~ 2004-08-12IIF 5 - director → ME
25
4 Old School Close, Hartley Wintney, Hook, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2000-02-26 ~ 2011-11-18IIF 16 - director → ME
26
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandCorporate (4 parents)
Officer
~ 1993-11-25IIF 2 - director → ME
27
ORANGE SPAIN, LIMITED - 2017-08-14
ORANGE SPAIN, PLC - 2016-06-17
JAZZTEL P.L.C. - 2016-02-17
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1999-02-02 ~ 2001-04-24IIF 9 - director → ME
28
WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1996-10-01 ~ 2005-05-10IIF 24 - director → ME
29
EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-01-15 ~ 2009-12-18IIF 57 - director → ME
30
SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, LondonCorporate (5 parents)
Officer
2006-01-16 ~ 2011-11-07IIF 28 - director → ME
31
PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
XPEDITE SYSTEMS LIMITED - 2009-03-20
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED - 1999-11-24
MAWLAW 190 LIMITED - 1993-02-15
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Officer
1993-01-28 ~ 1999-03-01IIF 11 - director → ME
32
Company number NI024395Non-active corporate
Officer
1999-02-19 ~ 2004-06-29IIF 56 - director → ME