1
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
2
33 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ 2015-10-31
IIF 8 - Director → ME
3
33 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ 2015-10-31
IIF 5 - Director → ME
4
33 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
2012-07-24 ~ 2015-10-31
IIF 10 - Director → ME
5
APAX PARTNERS EUROPE MANAGERS LTD
04094238Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-02
4th Floor 95 Gresham Street, London
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2014-07-24 ~ 2015-12-31
IIF 9 - Director → ME
6
APAX PARTNERS INTERNATIONAL LTD
08253904 33 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ 2015-10-31
IIF 4 - Director → ME
7
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2008-01-01 ~ 2014-02-28
IIF 1 - LLP Designated Member → ME
2014-02-28 ~ 2023-12-31
IIF 2 - LLP Member → ME
8
33 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-24 ~ 2015-10-31
IIF 7 - Director → ME
9
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2012-07-24 ~ 2015-10-31
IIF 6 - Director → ME
10
33 Jermyn Street, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2012-07-24 ~ 2015-10-31
IIF 11 - Director → ME
11
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2010-11-30 ~ 2011-02-04
IIF 12 - Director → ME
12
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
2010-11-30 ~ 2012-02-01
IIF 14 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2017-03-02
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-11-30 ~ 2012-02-01
IIF 15 - Director → ME
14
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2010-11-09 ~ 2012-02-01
IIF 13 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-15
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2010-11-30 ~ 2011-02-04
IIF 16 - Director → ME