1
APAX ANGEL (UK) A1 GP CO LTD
- now 05773327RAPIDEARTH LIMITED
- 2006-04-24
05773327 1 Knightsbridge, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-24 ~ 2007-07-05
IIF 21 - Secretary → ME
2
1 Knightsbridge, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-24 ~ 2007-07-05
IIF 18 - Secretary → ME
3
SCREENBRONZE LIMITED
- 2006-04-24
05773325 1 Knightsbridge, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-24 ~ 2007-07-05
IIF 28 - Secretary → ME
4
APAX EUROPE VI NO. 2 NOMINEES LTD
07195830 33 Jermyn Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-03-19 ~ 2011-03-31
IIF 1 - Secretary → ME
5
33 Jermyn Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-03-19 ~ 2011-03-31
IIF 2 - Secretary → ME
6
APAX EUROPE VII BRIDGE HOLDCO LTD
06004803 33 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2011-03-31
IIF 46 - Director → ME
2006-11-21 ~ 2011-03-31
IIF 32 - Secretary → ME
7
APAX EUROPE VI LTD
- 2006-12-04
04126352APAX EUROPE V LTD - 2004-09-02
33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-24 ~ 2011-03-31
IIF 39 - Director → ME
2006-03-01 ~ 2011-03-31
IIF 16 - Secretary → ME
8
33 Jermyn Street, London
Dissolved Corporate (21 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-05-21 ~ 2011-03-31
IIF 24 - Secretary → ME
9
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 29 - Secretary → ME
10
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 22 - Secretary → ME
11
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-30 ~ 2007-07-05
IIF 25 - Secretary → ME
12
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 30 - Secretary → ME
13
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 23 - Secretary → ME
14
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-20 ~ 2007-07-05
IIF 20 - Secretary → ME
15
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2003-07-01 ~ 2011-03-31
IIF 15 - Secretary → ME
16
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2008-06-26 ~ 2011-03-31
IIF 42 - Director → ME
2003-07-01 ~ 2011-03-31
IIF 7 - Secretary → ME
17
APAX PARTNERS STRATEGIC MANAGEMENT LTD
- now 03399419APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ 2011-03-31
IIF 37 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 4 - Secretary → ME
18
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 Kingdom
Active Corporate (54 parents)
Officer
2005-10-12 ~ 2011-03-31
IIF 45 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 8 - Secretary → ME
19
1 Knightsbridge, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-08 ~ 2011-03-31
IIF 9 - Secretary → ME
20
APAX PARTNERS WORLDWIDE HOLDINGS LTD
04720466 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2006-10-16 ~ 2008-06-26
IIF 34 - Director → ME
2003-04-02 ~ 2011-03-31
IIF 13 - Secretary → ME
21
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-06-26 ~ 2011-03-31
IIF 40 - Director → ME
2006-03-01 ~ 2011-03-31
IIF 11 - Secretary → ME
22
WJB (334) LIMITED - 1994-09-01
SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
641 GBP2016-03-31
Officer
2008-06-26 ~ 2011-03-31
IIF 41 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 6 - Secretary → ME
23
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2008-06-26 ~ 2011-03-31
IIF 36 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 5 - Secretary → ME
24
WJB (440) LIMITED - 1997-02-26
SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-06-26 ~ 2011-03-31
IIF 38 - Director → ME
2002-05-28 ~ 2011-03-31
IIF 3 - Secretary → ME
25
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-06-09 ~ 2011-03-31
IIF 10 - Secretary → ME
26
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-03-01 ~ 2011-03-31
IIF 12 - Secretary → ME
27
BRIDGES VENTURES LIMITED - 2011-11-30
OC367510BRIDGES 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 ~ 2006-04-18
IIF 26 - Secretary → ME
28
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822AMBERFOCAL LIMITED
- 2002-03-25
04395822 38 Seymour Street, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-15 ~ 2006-04-18
IIF 27 - Secretary → ME
29
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED
- 2002-05-03
SC230747 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
26,346 GBP2024-03-31
Officer
2002-05-03 ~ 2006-04-18
IIF 19 - Secretary → ME
30
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
- now 04444612 38 Seymour Street, London
Active Corporate (19 parents, 35 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-06-11 ~ 2006-04-18
IIF 17 - Secretary → ME
31
34 Loders, Bridport, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,845 GBP2020-07-31
Officer
2013-07-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
APAX INVESTMENT LIMITED
- 2008-08-07
06512404RIVERCABLE LIMITED
- 2008-03-13
06512404 33 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-12 ~ 2011-03-31
IIF 44 - Director → ME
2008-03-12 ~ 2011-03-31
IIF 31 - Secretary → ME
33
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED - 1994-11-24
SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018, SC149247Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-06-26 ~ 2011-03-31
IIF 43 - Director → ME
2006-03-01 ~ 2011-03-31
IIF 14 - Secretary → ME
34
TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED
01285540 24 Hanover Square, London, England
Active Corporate (26 parents)
Equity (Company account)
58,607 GBP2024-09-30
Officer
2002-01-08 ~ 2009-10-02
IIF 33 - Director → ME