1
POINTROAD LIMITED - 2005-11-17
1 Knightsbridge, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2011-11-29 ~ 2014-05-11IIF 17 - Director → ME
2
4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents, 5 offsprings)
Officer
2011-06-03 ~ 2014-05-11IIF 18 - Director → ME
3
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
HACKREMCO (NO.661) LIMITED - 1991-05-24
APA HOLDINGS LIMITED - 1991-10-14
1 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2000-03-31 ~ 2012-07-24IIF 34 - Director → ME
4
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United KingdomActive Corporate (40 parents, 5 offsprings)
Officer
2003-07-31 ~ 2014-02-28IIF 33 - LLP Designated Member → ME
2014-02-28 ~ 2022-07-31IIF 32 - LLP Member → ME
5
1 Knightsbridge, London, United KingdomActive Corporate (4 parents)
Officer
2008-07-08 ~ 2012-07-24IIF 20 - Director → ME
6
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2008-06-26 ~ 2012-07-24IIF 19 - Director → ME
7
ENVOY INTERNATIONAL LIMITED - 2024-04-15
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-238,058 GBP2015-08-31
Person with significant control
2018-06-29 ~ 2019-05-16IIF 4 - Has significant influence or control as a member of a firm → OE
8
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2018-06-29 ~ 2019-05-16IIF 2 - Has significant influence or control as a member of a firm → OE
9
Third Floor, 1 Dean Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2021-04-22 ~ 2021-08-27IIF 13 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22IIF 8 - Has significant influence or control as a member of a firm → OE
10
Third Floor, 1 Dean Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-05-25 ~ 2021-08-04IIF 12 - Director → ME
11
Third Floor, 1 Dean Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-25 ~ 2021-08-04IIF 23 - Director → ME
12
Third Floor, 1 Dean Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2021-08-04IIF 22 - Director → ME
13
Unit 1a Sterling Centre, Eastern Road, Bracknell, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
16,341,552 GBP2024-12-31
Officer
2021-12-24 ~ 2022-01-31IIF 21 - Director → ME
Person with significant control
2021-12-24 ~ 2022-01-31IIF 1 - Has significant influence or control as a member of a firm → OE
14
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2016-10-13IIF 26 - Director → ME
15
70 St Mary Axe, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-06-29 ~ 2019-05-16IIF 5 - Has significant influence or control as a member of a firm → OE
16
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
126,730 GBP2019-12-31
Person with significant control
2018-06-29 ~ 2019-05-16IIF 3 - Has significant influence or control as a member of a firm → OE
17
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-28 ~ 2025-11-03IIF 30 - Director → ME
18
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-10-28 ~ 2025-11-03IIF 28 - Director → ME
19
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-10-28 ~ 2025-11-03IIF 29 - Director → ME
20
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-10-28 ~ 2025-11-03IIF 27 - Director → ME
21
1 Knightsbridge, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2005-12-30 ~ 2016-10-05IIF 16 - Director → ME
22
THE OWLS LIMITED - 2005-02-23
TRAPAX PAYMENTS LIMITED - 2006-05-19
Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2010-11-24 ~ 2015-01-29IIF 15 - Director → ME
2010-06-17 ~ 2010-11-24IIF 14 - Director → ME
23
ADDSECURE HOLDCO LIMITED - 2025-05-01
36 Queensbridge, Northampton, NorthamptonshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2020-05-07 ~ 2020-09-24IIF 6 - Has significant influence or control as a member of a firm → OE
24
POSEIDON MIDCO LIMITED - 2016-01-13
Fourth Floor Abbots House, Abbey Street, Reading, EnglandActive Corporate (2 parents)
Officer
2014-11-05 ~ 2015-08-04IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31IIF 7 - Has significant influence or control as a member of a firm → OE
25
POSEIDON BIDCO LIMITED - 2016-01-13
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2014-11-05 ~ 2015-08-04IIF 24 - Director → ME