1
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED - 2008-09-12
INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
1995-12-15 ~ 1996-02-02IIF 15 - Director → ME
2
APAX EUROPE VI LTD - 2006-12-04
APAX EUROPE V LTD - 2004-09-02
33 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2000-12-12 ~ 2005-01-21IIF 6 - Director → ME
3
4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents, 5 offsprings)
Officer
2000-10-17 ~ 2005-01-21IIF 9 - Director → ME
4
APA HOLDINGS LIMITED - 1991-10-14
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
~ 2005-01-21IIF 8 - Director → ME
5
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United KingdomActive Corporate (40 parents, 5 offsprings)
Officer
2002-10-04 ~ 2012-12-31IIF 34 - LLP Member → ME
6
APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
33 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
2000-12-15 ~ 2004-12-10IIF 18 - Director → ME
1997-07-01 ~ 2000-12-15IIF 37 - Secretary → ME
7
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
M M G TRADE FINANCE LIMITED - 1981-12-31
APAX PARTNERS LTD - 2008-07-04
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents)
Officer
~ 2005-01-21IIF 7 - Director → ME
8
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2003-04-02 ~ 2004-12-10IIF 12 - Director → ME
9
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, LondonDissolved Corporate (6 parents)
Officer
2001-08-06 ~ 2004-12-10IIF 40 - Director → ME
10
WJB (334) LIMITED - 1994-09-01
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
641 GBP2016-03-31
Officer
1994-08-19 ~ 2004-12-10IIF 4 - Director → ME
11
APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)
Officer
1991-08-26 ~ 2004-12-10IIF 3 - Director → ME
12
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
1997-02-19 ~ 2004-12-10IIF 1 - Director → ME
13
33 Jermyn Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-03-11 ~ 2004-12-10IIF 16 - Director → ME
14
SIMCO 652 LIMITED - 1994-10-27
Barrett Court, Cutler Heights, Lane, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
1994-09-30 ~ 1999-09-28IIF 2 - Director → ME
15
SIMCO 507 LIMITED - 1992-11-13
Barrett House, Cutler Heights Lane, Dudley Hill, BradfordActive Corporate (5 parents, 45 offsprings)
Officer
1994-02-10 ~ 1996-10-09IIF 33 - Director → ME
16
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELDS LEISURE P.L.C. - 1984-10-26
GREENFIELD MILLETTS LIMITED - 1979-12-31
Kpmg Llp, St James Square, ManchesterDissolved Corporate (6 parents)
Officer
2006-05-04 ~ 2008-08-27IIF 25 - Director → ME
17
38 Seymour Street, London, United KingdomActive Corporate (8 parents, 172 offsprings)
Officer
2020-11-10 ~ 2024-11-29IIF 20 - Director → ME
18
25 Southcote Avenue, West Wittering, Chichester, EnglandActive Corporate (2 parents)
Equity (Company account)
-715 GBP2024-12-31
Officer
2011-08-31 ~ 2019-01-22IIF 5 - Director → ME
19
MARR TAVERNS LIMITED - 1992-08-04
OVAL (625) LIMITED - 1991-04-18
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1995-07-28 ~ 1996-03-04IIF 23 - Director → ME
20
OVAL (775) LIMITED - 1992-08-04
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1995-07-28 ~ 1996-03-04IIF 24 - Director → ME
21
3 Coldbath Square, London, EnglandDissolved Corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-15IIF 35 - LLP Member → ME
22
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
DMWS 480 PLC - 2001-04-25
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2006-12-01 ~ 2011-01-25IIF 26 - Director → ME
23
Lighthouse, Kingland Road, Poole, DorsetActive Corporate (11 parents)
Officer
2016-07-28 ~ 2018-03-26IIF 10 - Director → ME
24
Lighthouse, Kingland Road, Poole, DorsetActive Corporate (11 parents)
Officer
2016-07-28 ~ 2018-03-26IIF 11 - Director → ME
25
WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 2004-12-10IIF 17 - Director → ME
26
THE FOOTBALL STADIA IMPROVEMENT FUND LIMITED - 2023-01-27
Wembley Stadium, Wembley Park, London, EnglandActive Corporate (4 parents)
Equity (Company account)
846,000 GBP2024-05-31
Officer
2009-08-06 ~ 2011-03-02IIF 29 - Director → ME
27
SPEED 315 LIMITED - 1990-07-17
4th Floor, House Of Sport, Marathon House, 190 Great Dover Street, London, EnglandActive Corporate (4 parents)
Officer
~ 1997-02-04IIF 36 - Director → ME
28
21 Church Road, Parkstone, Poole, DorsetDissolved Corporate (3 parents)
Equity (Company account)
-54,034 GBP2020-02-29
Officer
2009-08-05 ~ 2017-08-08IIF 19 - Director → ME
29
RD 533 LIMITED - 2009-03-06
21 Church Road, Parkstone, Poole, DorsetActive Corporate (2 parents, 1 offspring)
Equity (Company account)
165,482 GBP2024-02-29
Officer
2009-01-22 ~ 2017-08-08IIF 13 - Director → ME
30
RD 532 LIMITED - 2009-03-11
21 Church Road, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
495,143 GBP2025-02-28
Officer
2009-02-25 ~ 2023-11-29IIF 14 - Director → ME
31
BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, EnglandActive Corporate (15 parents)
Officer
1996-06-04 ~ 2000-06-02IIF 32 - Director → ME
32
THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
Wembley Stadium, Wembley Park, London, EnglandActive Corporate (11 parents)
Officer
2009-08-06 ~ 2011-03-02IIF 28 - Director → ME
33
NATIONAL THEATRE BOARD (THE) - 1990-05-21
THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
The Royal National Theatre, Upper Ground, LondonActive Corporate (15 parents)
Officer
2009-11-23 ~ 2017-11-24IIF 30 - Director → ME
34
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, LondonActive Corporate (4 parents)
Officer
1997-11-28 ~ 1999-01-28IIF 22 - Director → ME
1999-06-07 ~ 2008-01-24IIF 31 - Director → ME
35
THE ENGLISH NATIONAL STADIUM TRUST - 2002-10-24
Wembley Stadium, Wembley, London, EnglandActive Corporate (6 parents)
Officer
1998-11-10 ~ 2008-09-18IIF 21 - Director → ME