1
ALTIUM CAPITAL HOLDINGS LIMITED - now
APAX PARTNERS & CO. CAPITAL HOLDINGS LIMITED
- 2000-06-09
03626897 3rd Floor 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-10-16 ~ 1999-10-22
IIF 16 - Secretary → ME
2
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ 2004-09-24
IIF 7 - Director → ME
2001-08-07 ~ 2004-09-24
IIF 22 - 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 1 - Director → ME
2000-12-12 ~ 2002-05-28
IIF 18 - Secretary → ME
4
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-10-17 ~ 2003-07-01
IIF 17 - Secretary → ME
5
APAX PARTNERS HOLDINGS LTD
- now 02580394APAX 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
1997-07-31 ~ 2003-07-01
IIF 19 - Secretary → ME
6
APAX PARTNERS STRATEGIC MANAGEMENT LTD
- now 03399419APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD
- 2001-09-07
03399419 33 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2000-12-15 ~ 2002-05-28
IIF 23 - 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 11 - Secretary → ME
8
APAX SCOTLAND V CO. LIMITED
- now SC150491 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
1994-08-19 ~ 2003-09-16
IIF 5 - Director → ME
1994-08-19 ~ 2002-05-28
IIF 20 - 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 10 - Secretary → ME
10
APAX SCOTLAND VI CO. LIMITED
- now SC170046 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-02-19 ~ 2003-09-16
IIF 3 - Director → ME
1997-02-19 ~ 2002-05-28
IIF 14 - Secretary → ME
11
30 Station Road, Orpington
Active Corporate (8 parents)
Officer
1995-09-12 ~ 2006-07-31
IIF 8 - Director → ME
~ 2006-07-31
IIF 13 - Secretary → ME
12
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED - 2016-07-29
APAX PARTNERS & CO. CAPITAL LIMITED
- 2000-06-09
01072627APAX 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 15 - Secretary → ME
13
PORTLAND PLACE CAPITAL LTD
- now 01762860APAX 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 4 - Director → ME
1997-09-10 ~ 2003-09-16
IIF 24 - Secretary → ME
14
PORTLAND PLACE S.I. LIMITED
- now SC153017 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
1994-11-15 ~ 1996-10-01
IIF 6 - Director → ME
1997-07-31 ~ 2003-09-16
IIF 12 - Secretary → ME
15
4 Charlotte Park Avenue, Bromley, England
Active Corporate (9 parents)
Officer
1999-08-09 ~ 2021-01-18
IIF 2 - Director → ME
1999-08-09 ~ 2021-01-18
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 9 - Ownership of shares – 75% or more → OE