1
ALTIUM CAPITAL HOLDINGS LIMITED - now
3rd Floor 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-10-16 ~ 1999-10-22
IIF 7 - Secretary → ME
2
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ 2004-09-24
IIF 22 - Director → ME
2001-08-07 ~ 2004-09-24
IIF 13 - 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 16 - Director → ME
2000-12-12 ~ 2002-05-28
IIF 9 - Secretary → ME
4
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
2000-10-17 ~ 2003-07-01
IIF 8 - 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, 8 offsprings)
Officer
1997-07-31 ~ 2003-07-01
IIF 10 - Secretary → ME
6
33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-15 ~ 2002-05-28
IIF 14 - 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 2 - Secretary → ME
8
WJB (334) LIMITED
- 1994-09-01
SC150491 SC144009, SC158433, 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 (13 parents)
Officer
1994-08-19 ~ 2003-09-16
IIF 20 - Director → ME
1994-08-19 ~ 2002-05-28
IIF 11 - 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 1 - Secretary → ME
10
WJB (440) LIMITED
- 1997-02-26
SC170046 SC178003, SC180203, SC170049Warning 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 18 - Director → ME
1997-02-19 ~ 2002-05-28
IIF 5 - Secretary → ME
11
30 Station Road, Orpington
Active Corporate (8 parents)
Officer
1995-09-12 ~ 2006-07-31
IIF 23 - Director → ME
(before 1993-01-14) ~ 2006-07-31
IIF 4 - Secretary → ME
12
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED - 2016-07-29
APAX 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 6 - Secretary → ME
13
APAX 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)
Officer
2000-10-01 ~ 2003-09-16
IIF 19 - Director → ME
1997-09-10 ~ 2003-09-16
IIF 15 - Secretary → ME
14
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED
- 1994-11-24
SC153017 SC144008, SC158434, 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 21 - Director → ME
1997-07-31 ~ 2003-09-16
IIF 3 - Secretary → ME
15
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1999-08-09 ~ 2021-01-18
IIF 17 - Director → ME
1999-08-09 ~ 2021-01-18
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 24 - Ownership of shares – 75% or more → OE