1
13 Hampstead Hill Gardens, London
Active Corporate (5 parents)
Officer
2006-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
Active Corporate (5 parents)
Officer
2018-12-19 ~ 2019-04-15
IIF 2 - Director → ME
3
ADDACTION SOCIAL ENTERPRISES LIMITED - now
67-69 Cowcross Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1999-05-21 ~ 1999-10-26
IIF 40 - Director → ME
4
ALKANE ENERGY LIMITED - now
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1997-10-30 ~ 2003-07-04
IIF 16 - Director → ME
5
33 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
2008-05-21 ~ 2008-06-26
IIF 10 - Director → ME
6
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-10-17 ~ 2008-06-26
IIF 6 - Director → ME
7
APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED
- 1991-10-14
02580394HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1991-08-21 ~ 2008-06-26
IIF 11 - Director → ME
8
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2003-07-31 ~ 2016-09-30
IIF 27 - LLP Member → ME
9
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED
- 1991-10-14
01342446M M G TRADE FINANCE LIMITED
- 1981-12-31
01342446 1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 2008-06-26
IIF 8 - Director → ME
10
APAX PARTNERS WORLDWIDE HOLDINGS LTD
04720466 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2003-04-02 ~ 2008-06-26
IIF 12 - Director → ME
11
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2008-06-26
IIF 5 - Director → ME
12
WJB (334) LIMITED - 1994-09-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
1996-11-25 ~ 2008-06-26
IIF 19 - Director → ME
13
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED
- 1991-10-10
SC131581WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-08-26 ~ 2008-06-26
IIF 7 - Director → ME
14
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-07-25 ~ 2008-06-26
IIF 15 - Director → ME
15
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-09 ~ 2008-06-26
IIF 17 - Director → ME
16
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-03-11 ~ 2008-06-26
IIF 18 - Director → ME
17
CHANCE TO SHINE FOUNDATION LTD - now
THE CRICKET FOUNDATION
- 2014-09-26
06441426 Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-12-03 ~ 2014-09-04
IIF 13 - Director → ME
18
ELMCHART LIMITED - 1994-08-15
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1995-11-24 ~ 2002-11-21
IIF 32 - Director → ME
19
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED
- 1981-12-31
01584718 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
~ 2002-02-04
IIF 37 - Director → ME
20
COMPUTACENTER MAINTENANCE LIMITED
- now 02273169BONDMETRIC LIMITED
- 1988-09-12
02273169 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
~ 1993-08-02
IIF 33 - Director → ME
21
COMPUTACENTER SERVICES GROUP PLC
- 1998-04-24
03110569 Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
1995-12-31 ~ 2002-02-04
IIF 35 - Director → ME
22
Ilona Rose House, Manette Street, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2010-04-06 ~ 2018-03-16
IIF 28 - LLP Member → ME
23
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
1999-08-13 ~ 2005-12-20
IIF 26 - Director → ME
24
272 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-06-12 ~ dissolved
IIF 9 - Director → ME
25
Third Floor 3 Field Court, Gary's Inn, London
Dissolved Corporate (17 parents)
Officer
2009-02-23 ~ dissolved
IIF 25 - Director → ME
26
HUYCK.WANGNER UK LIMITED - now
HUYCK (UK) LIMITED - 2007-06-15
The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
Active Corporate (29 parents)
Officer
1999-11-09 ~ 1999-12-17
IIF 30 - Director → ME
27
83 Hymers Avenue, Hull, East Yorkshire
Active Corporate (63 parents)
Officer
2008-03-27 ~ 2025-09-24
IIF 23 - Director → ME
28
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2005-11-23 ~ 2008-07-10
IIF 3 - Director → ME
29
NORTH YORKSHIRE MOORS LOCOMOTIVES
06502691 Pickering Station, Pickering, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-13 ~ 2012-06-01
IIF 14 - Director → ME
30
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2008-06-26
IIF 22 - Director → ME
31
UNICARE PUBLIC LIMITED COMPANY
- 1994-04-14
02779611 Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
1993-08-04 ~ 1997-08-08
IIF 34 - Director → ME
32
ROYAL SOCIETY ENTERPRISE FUND LIMITED
06480372 6-9 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2008-03-12 ~ dissolved
IIF 21 - Director → ME
33
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2016-03-08 ~ 2017-06-15
IIF 4 - Director → ME
34
SCIENSUS PHARMA SERVICES LIMITED - now
HEALTH CARE AT HOME LIMITED - 1992-12-21
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (34 parents, 10 offsprings)
Officer
1998-04-02 ~ 2000-03-31
IIF 38 - Director → ME
35
STOWE-WOODWARD (UK) LIMITED - now
The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
Active Corporate (32 parents)
Officer
1999-11-09 ~ 1999-12-17
IIF 31 - Director → ME
36
SWALLOW PROPERTY INVESTMENTS LIMITED
06275579 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-11 ~ now
IIF 1 - Director → ME
2021-09-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
~ 1993-06-09
IIF 29 - Director → ME
38
THE COMMUNITY CARE COMPANY UK LIMITED
02816119 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (18 parents, 5 offsprings)
Officer
1993-07-29 ~ 1996-10-09
IIF 36 - Director → ME
39
The Oxford Academy Sandy Lane West, Littlemore, Oxford, England
Dissolved Corporate (49 parents)
Officer
2008-06-30 ~ 2013-07-10
IIF 24 - Director → ME
40
WE ARE WITH YOU - now
ADDACTION - 2020-02-26
ADDACTION LIMITED - 2012-03-22
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
79 Clerkenwell Road, 5th Floor, London, England
Active Corporate (97 parents, 2 offsprings)
Officer
1998-07-02 ~ 1999-10-13
IIF 39 - Director → ME