1
ALTIUM CAPITAL HOLDINGS LIMITED - now
APAX PARTNERS & CO. CAPITAL HOLDINGS LIMITED
- 2000-06-09
03626897SEEDBOND LIMITED - 1998-10-23
3rd Floor 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-11-17 ~ 1999-10-22
IIF 22 - Director → ME
2
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ dissolved
IIF 7 - Director → ME
2001-08-07 ~ 2005-09-01
IIF 33 - Director → ME
2004-09-24 ~ 2005-09-01
IIF 52 - Secretary → ME
3
APAX EUROPE VII LTD - now
APAX EUROPE VI LTD
- 2006-12-04
04126352 33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-12 ~ 2005-07-31
IIF 18 - Director → ME
4
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-10-17 ~ 2005-07-31
IIF 28 - Director → ME
5
APAX PARTNERS HOLDINGS LTD
- now 02580394APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED
- 1991-10-14
02580394HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1991-08-21 ~ 2005-07-31
IIF 20 - Director → ME
6
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2002-10-04 ~ 2013-08-01
IIF 49 - LLP Member → ME
7
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 ~ 2004-12-10
IIF 35 - Director → ME
8
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED
- 1991-10-14
01342446M M G TRADE FINANCE LIMITED
- 1981-12-31
01342446 1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 2005-07-31
IIF 16 - Director → ME
9
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2005-07-31
IIF 24 - Director → ME
10
APAX SCOTLAND V CO. LIMITED
- now SC150491 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
1994-08-19 ~ 2005-07-31
IIF 12 - Director → ME
11
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED
- 1991-10-10
SC131581WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-08-26 ~ 2005-07-31
IIF 17 - Director → ME
12
APAX SCOTLAND VI CO. LIMITED
- now SC170046 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-02-19 ~ 2005-07-31
IIF 23 - Director → ME
13
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-04-04 ~ 2005-07-31
IIF 32 - Director → ME
14
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - now
ARTEMIS INVESTMENT MANAGEMENT LIMITED
- 2010-10-01
SC171550APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED
- 2000-08-18
SC171550DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (20 parents, 4 offsprings)
Officer
1997-10-13 ~ 2000-12-07
IIF 9 - Director → ME
15
ARTEMIS UNIT TRUST MANAGERS LIMITED
- now SC174010APAM UNIT TRUST MANAGERS LIMITED
- 2000-01-05
SC174010DMWS 287 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1998-04-20 ~ 2000-12-07
IIF 8 - Director → ME
16
BETTER SOCIETY CAPITAL LIMITED - now
BIG SOCIETY CAPITAL LIMITED
- 2024-04-26
07599565 Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (37 parents, 22 offsprings)
Officer
2011-04-26 ~ 2019-06-06
IIF 42 - Director → ME
17
BRIDGES VENTURES LIMITED
- 2011-11-30
04269077BRIDGES COMMUNITY VENTURES LTD.
- 2008-09-01
04269077BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED
- 2002-03-08
04269077 38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-08-23 ~ 2011-12-13
IIF 10 - Director → ME
18
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822AMBERFOCAL LIMITED - 2002-03-25
38 Seymour Street, London
Active Corporate (20 parents)
Officer
2002-07-29 ~ 2011-11-30
IIF 26 - Director → ME
19
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED - 2002-05-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-29 ~ 2011-11-30
IIF 15 - Director → ME
20
CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
MY KINDA TOWN GROUP LIMITED
- 1997-12-31
01650740MY KINDA HOLDINGS LIMITED
- 1987-09-04
01650740ANTONHOUSE DEVELOPMENTS LIMITED
- 1982-11-05
01650740 30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1994-05-09
IIF 39 - Director → ME
21
CAPITAL RADIO RESTAURANTS LIMITED - now
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED
- 1994-05-09
01311073 30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
~ 1994-05-09
IIF 38 - Director → ME
22
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
~ 2000-06-08
IIF 19 - Director → ME
23
EQUIDUCT SYSTEMS LIMITED - now
EQUIDUCT LIMITED - 2008-01-18
EASDAQ CONSULTANCY LIMITED - 2006-10-24
NASDAQ EUROPE LIMITED - 2004-05-11
EASDAQLIVE LIMITED
- 2001-06-07
02937847THE EASDAQ STOCK MARKET (UK) LIMITED
- 2000-04-26
02937847 18th Floor 100 Bishopsgate, London, Uk, United Kingdom
Active Corporate (30 parents)
Officer
1995-07-14 ~ 2001-05-14
IIF 44 - Director → ME
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 47 - Director → ME
25
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
01072627 1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
~ 1999-10-22
IIF 27 - Director → ME
26
INVESTORS IN SOCIETY LIMITED - now
BETTER SOCIETY CAPITAL LIMITED - 2024-04-26
INVESTORS IN SOCIETY LIMITED
- 2023-11-30
07574167 Script, 44 Featherstone Street, London, United Kingdom, England
Active Corporate (10 parents)
Officer
2011-03-22 ~ 2015-12-08
IIF 41 - Director → ME
27
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1997-12-03
IIF 11 - Director → ME
28
MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19
02410796 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
~ 1997-12-03
IIF 14 - Director → ME
29
3 Stanley Crescent, London
Active Corporate (4 parents)
Officer
2006-01-18 ~ now
IIF 53 - Secretary → ME
30
OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19
02501932 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
Active Corporate (18 parents, 1 offspring)
Officer
~ 1997-12-03
IIF 13 - Director → ME
31
PORTLAND CAPITAL INVESTMENTS LIMITED
- now 05819106PORTLAND CAPITAL LIMITED
- 2006-09-21
05819106MAPLEMIST LIMITED - 2006-07-03
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ 2013-04-16
IIF 21 - Director → ME
32
C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
2006-09-08 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 58 - Has significant influence or control → OE
33
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 31 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 56 - Has significant influence or control → OE
34
PORTLAND PLACE CAPITAL LTD
- now 01762860APAX PARTNERS & CO. LTD
- 2001-09-07
01762860THE MMG PATRICOF GROUP LIMITED
- 1991-10-14
01762860CABLE ASSOCIATES (ABERDEEN) LIMITED
- 1985-12-16
01762860GREGGANFAME LIMITED
- 1983-12-15
01762860 4 Stanley Crescent, London, England
Active Corporate (7 parents)
Officer
~ now
IIF 3 - Director → ME
2003-09-16 ~ 2005-09-01
IIF 51 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
35
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 30 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
36
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2005-07-31
IIF 25 - Director → ME
37
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 4 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 55 - Has significant influence or control → OE
38
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898THE ROTHSCHILD FOUNDATION EUROPE
- 2011-03-25
03948898HANADIV CHARITABLE FOUNDATION
- 2006-11-28
03948898 14 St. James's Place, London, England
Active Corporate (22 parents)
Officer
2004-07-18 ~ 2013-09-25
IIF 36 - Director → ME
39
87 Vauxhall Walk, London, England
Active Corporate (46 parents, 12 offsprings)
Officer
2007-10-17 ~ 2011-07-27
IIF 2 - Director → ME
40
SPEAR & JACKSON LIMITED - now
SPEAR & JACKSON PUBLIC LIMITED COMPANY
- 2012-09-19
02422675MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20
02422675 C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (29 parents, 58 offsprings)
Officer
~ 1997-12-03
IIF 34 - Director → ME
41
SPENCER HOUSE CAPITAL MANAGEMENT LLP
- now OC317077LAWGRA (NO. 1217) LLP - 2006-01-18
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-04-06 ~ dissolved
IIF 48 - LLP Member → ME
42
SPG MEDIA GROUP LIMITED - now
SPG MEDIA GROUP PLC - 2009-03-10
STERLING PUBLISHING GROUP PLC
- 2004-02-03
01309004STERLING PUBLISHING GROUP P.L.C.(THE)
- 1990-06-20
01309004STERLING PUBLISHING GROUP P.L.C.(THE)
- 1985-11-11
01309004SABRECROWN LIMITED
- 1983-06-24
01309004 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (32 parents, 5 offsprings)
Officer
~ 1993-10-08
IIF 43 - Director → ME
43
SPG MEDIA LIMITED - now
STERLING PUBLICATIONS LIMITED
- 2003-12-19
01155599STERLING PROFESSIONAL PUBLICATIONS LIMITED
- 1979-12-31
01155599 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (28 parents)
Officer
~ 1993-10-08
IIF 45 - Director → ME
44
SWX EUROPE HOLDINGS LIMITED - now
VIRT-X LIMITED - 2008-03-03
TRADEPOINT FINANCIAL NETWORKS PLC
- 2001-02-05
02578702TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
BWW SECURITIES LIMITED - 1992-03-17
COMTAS PRODUCTIONS LIMITED - 1991-04-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (49 parents)
Officer
1997-07-28 ~ 2001-02-02
IIF 6 - Director → ME
45
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-30 ~ now
IIF 1 - Director → ME
46
THE GLOBAL STEERING GROUP FOR IMPACT INVESTMENT
10665679 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2017-03-13 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
00615259 Arundel House, 6 Temple Place, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2004-07-08 ~ 2010-07-08
IIF 37 - Director → ME
48
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-14 ~ 2008-12-31
IIF 29 - Director → ME
49
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD - now
THE BIG SOCIETY TRUST
- 2020-08-16
07611016 Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2011-04-20 ~ 2014-01-01
IIF 40 - Director → ME
50
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-03-17 ~ now
IIF 5 - Director → ME