1
C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, EnglandCorporate (1 parent)
Current Assets (Company account)
3,845 GBP2024-03-31
Officer
2018-12-19 ~ 2019-04-15IIF 36 - director → ME
2
ADDACTION ENTERPRISES LIMITED - 2011-10-12
67-69 Cowcross Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1999-05-21 ~ 1999-10-26IIF 11 - director → ME
3
ALKANE ENERGY PLC - 2016-01-20
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1997-10-30 ~ 2003-07-04IIF 28 - director → ME
4
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-05-21 ~ 2008-06-26IIF 22 - director → ME
5
1 Knightsbridge, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2000-10-17 ~ 2008-06-26IIF 18 - director → ME
6
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1991-08-21 ~ 2008-06-26IIF 23 - director → ME
7
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United KingdomCorporate (40 parents, 5 offsprings)
Officer
2003-07-31 ~ 2016-09-30IIF 12 - llp-member → ME
8
APAX PARTNERS LTD - 2008-07-04
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 KingdomCorporate (5 parents)
Officer
~ 2008-06-26IIF 20 - director → ME
9
1 Knightsbridge, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2003-04-02 ~ 2008-06-26IIF 24 - director → ME
10
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, LondonDissolved corporate (6 parents)
Officer
2001-08-06 ~ 2008-06-26IIF 17 - director → ME
11
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
1996-11-25 ~ 2008-06-26IIF 31 - director → ME
12
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 ~ 2008-06-26IIF 19 - director → ME
13
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1997-07-25 ~ 2008-06-26IIF 27 - director → ME
14
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-06-09 ~ 2008-06-26IIF 29 - director → ME
15
33 Jermyn Street, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-03-11 ~ 2008-06-26IIF 30 - director → ME
16
THE CRICKET FOUNDATION - 2014-09-26
Lord’s Cricket Ground, St John's Wood Road, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2008-12-03 ~ 2014-09-04IIF 25 - director → ME
17
ELMCHART LIMITED - 1994-08-15
Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
1995-11-24 ~ 2002-11-21IIF 3 - director → ME
18
COMPUTACENTER LIMITED - 1998-04-24
QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (5 parents, 22 offsprings)
Officer
~ 2002-02-04IIF 8 - director → ME
19
BONDMETRIC LIMITED - 1988-09-12
Computacenter, Hatfield Avenue, Hatfield, HertfordshireCorporate (3 parents)
Officer
~ 1993-08-02IIF 4 - director → ME
20
COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
Hatfield Avenue, Hatfield, HertfordshireCorporate (10 parents, 5 offsprings)
Officer
1995-12-31 ~ 2002-02-04IIF 6 - director → ME
21
Ilona Rose House, Manette Street, London, EnglandCorporate (11 parents, 7 offsprings)
Current Assets (Company account)
1,495,559 GBP2019-03-31
Officer
2010-04-06 ~ 2018-03-16IIF 13 - llp-member → ME
22
HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents, 4 offsprings)
Officer
1999-08-13 ~ 2005-12-20IIF 40 - director → ME
23
HUYCK (UK) LIMITED - 2007-06-15
XERIUM U.K. II LIMITED - 1999-12-17
EXMODE LIMITED - 1999-11-09
The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, EnglandCorporate (3 parents)
Equity (Company account)
5,185,000 GBP2023-12-31
Officer
1999-11-09 ~ 1999-12-17IIF 1 - director → ME
24
Floor 4, Evergreen House North, 160 Grafton Place, London, EnglandDissolved corporate (4 parents)
Officer
2005-11-23 ~ 2008-07-10IIF 15 - director → ME
25
Pickering Station, Pickering, North YorkshireDissolved corporate (2 parents)
Officer
2008-02-13 ~ 2012-06-01IIF 26 - director → ME
26
WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
1996-10-01 ~ 2008-06-26IIF 34 - director → ME
27
UNICARE PUBLIC LIMITED COMPANY - 1994-04-14
Caenarvon House, 121 Knighton Church Road, Leicester, LeicestershireCorporate (5 parents, 10 offsprings)
Officer
1993-08-04 ~ 1997-08-08IIF 5 - director → ME
28
Science Museum, Exhibition Road South Kensington, LondonCorporate (11 parents)
Officer
2016-03-08 ~ 2017-06-15IIF 16 - director → ME
29
HEALTHCARE AT HOME LTD - 2022-04-20
HEALTH CARE AT HOME LIMITED - 1992-12-21
107 Station Street, Burton-on-trent, Staffordshire, EnglandCorporate (5 parents, 10 offsprings)
Officer
1998-04-02 ~ 2000-03-31IIF 9 - director → ME
30
XERIUM U.K. I LIMITED - 1999-12-17
QUIZDOME LIMITED - 1999-11-09
The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-11,323,000 GBP2023-12-31
Officer
1999-11-09 ~ 1999-12-17IIF 2 - director → ME
31
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 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
32
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 5 offsprings)
Officer
1993-07-29 ~ 1996-10-09IIF 7 - director → ME
33
The Oxford Academy Sandy Lane West, Littlemore, Oxford, EnglandDissolved corporate (5 parents)
Officer
2008-06-30 ~ 2013-07-10IIF 38 - director → ME
34
ADDACTION - 2020-02-26
ADDACTION LIMITED - 2012-03-22
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
ADDACTION - 2011-10-03
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
79 Clerkenwell Road, 5th Floor, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
1998-07-02 ~ 1999-10-13IIF 10 - director → ME