1
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-11-27 ~ 2003-05-31
IIF 14 - Director → ME
2
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, 6 offsprings)
Officer
1998-01-01 ~ 2004-07-02
IIF 15 - Director → ME
3
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2003-07-31 ~ 2010-05-31
IIF 6 - LLP Member → ME
4
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
1994-04-18 ~ 2003-05-31
IIF 10 - Director → ME
5
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2004-07-02
IIF 11 - Director → ME
6
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1998-03-02 ~ 2003-05-31
IIF 9 - Director → ME
7
CHANCE TO SHINE FOUNDATION LTD - now
THE CRICKET FOUNDATION
- 2014-09-26
06441426 Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-12-03 ~ 2014-05-19
IIF 3 - Director → ME
8
DAVID MCLEAN (HOLDINGS) LIMITED
01352574 Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
1994-12-21 ~ 1998-08-05
IIF 12 - Director → ME
9
DMWSL 157 LIMITED - 1995-04-12
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (31 parents, 5 offsprings)
Officer
1995-11-22 ~ 1997-06-02
IIF 13 - Director → ME
10
HIBU PLC - now
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2002-02-05 ~ 2002-06-11
IIF 8 - Director → ME
2001-05-21 ~ 2001-06-11
IIF 7 - Director → ME
11
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
MERLIN ENTERTAINMENTS GROUP LIMITED
- 2006-02-08
03671093 04681431, 05022287, 06125929Warning 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)LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
1999-01-18 ~ 2004-02-05
IIF 4 - Director → ME
12
PROTECTION ONE (UK) LIMITED - now
PROTECTION ONE (UK) PLC - 2009-04-03
HAMBRO COUNTRYWIDE SECURITY PLC
- 1998-10-01
00851729SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-11-16 ~ 1998-05-20
IIF 17 - Director → ME
13
WATCHGREEN LIMITED - 1999-07-28
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (36 parents)
Officer
1999-07-30 ~ 2000-08-01
IIF 16 - Director → ME
14
105 Wigmore Street, London
Active Corporate (20 parents, 53 offsprings)
Officer
2006-05-22 ~ now
IIF 5 - LLP Member → ME
15
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE