1
C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
Active Corporate (1 parent)
Current Assets (Company account)
3,845 GBP2024-03-31
Officer
2018-12-19 ~ 2019-04-15
IIF 17 - Director → ME
2
ADDACTION SOCIAL ENTERPRISES LIMITED
- now 02580377 67-69 Cowcross Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-05-21 ~ 1999-10-26
IIF 12 - Director → ME
3
ALKANE ENERGY LIMITED - now
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1997-10-30 ~ 2003-07-04
IIF 31 - Director → ME
4
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-05-21 ~ 2008-06-26
IIF 25 - Director → ME
5
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2000-10-17 ~ 2008-06-26
IIF 21 - Director → ME
6
APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED
- 1991-10-14
02580394HACKREMCO (NO.661) LIMITED - 1991-05-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Knightsbridge, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1991-08-21 ~ 2008-06-26
IIF 26 - Director → ME
7
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2003-07-31 ~ 2016-09-30
IIF 13 - LLP Member → ME
8
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 (5 parents)
Officer
~ 2008-06-26
IIF 23 - Director → ME
9
APAX PARTNERS WORLDWIDE HOLDINGS LTD
04720466 1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2003-04-02 ~ 2008-06-26
IIF 27 - Director → ME
10
33 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2001-08-06 ~ 2008-06-26
IIF 20 - Director → ME
11
WJB (334) LIMITED - 1994-09-01
SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131581, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133592, SC133594, SC134993, SC135001Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
641 GBP2016-03-31
Officer
1996-11-25 ~ 2008-06-26
IIF 34 - Director → ME
12
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED
- 1991-10-10
SC131581WJB (244) LIMITED - 1991-06-14
SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133592, SC133594, SC134993, SC135001, SC135004Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
1991-08-26 ~ 2008-06-26
IIF 22 - Director → ME
13
WJB (440) LIMITED - 1997-02-26
SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131581, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133592, SC133594, SC134993, SC135001Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1997-07-25 ~ 2008-06-26
IIF 30 - Director → ME
14
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-06-09 ~ 2008-06-26
IIF 32 - Director → ME
15
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-03-11 ~ 2008-06-26
IIF 33 - Director → ME
16
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 (13 parents, 1 offspring)
Officer
2008-12-03 ~ 2014-09-04
IIF 28 - Director → ME
17
ELMCHART LIMITED - 1994-08-15
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1995-11-24 ~ 2002-11-21
IIF 4 - Director → ME
18
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED
- 1981-12-31
01584718 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
~ 2002-02-04
IIF 9 - Director → ME
19
COMPUTACENTER MAINTENANCE LIMITED
- now 02273169BONDMETRIC LIMITED
- 1988-09-12
02273169 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
~ 1993-08-02
IIF 5 - Director → ME
20
COMPUTACENTER SERVICES GROUP PLC
- 1998-04-24
03110569 Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
1995-12-31 ~ 2002-02-04
IIF 7 - Director → ME
21
Ilona Rose House, Manette Street, London, England
Active Corporate (11 parents, 7 offsprings)
Current Assets (Company account)
1,495,559 GBP2019-03-31
Officer
2010-04-06 ~ 2018-03-16
IIF 14 - LLP Member → ME
22
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1999-08-13 ~ 2005-12-20
IIF 41 - Director → ME
23
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 (3 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1999-11-09 ~ 1999-12-17
IIF 2 - Director → ME
24
83 Hymers Avenue, Hull, East Yorkshire
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-03-27 ~ 2025-09-24
IIF 38 - Director → ME
25
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (4 parents)
Officer
2005-11-23 ~ 2008-07-10
IIF 18 - Director → ME
26
NORTH YORKSHIRE MOORS LOCOMOTIVES
06502691 Pickering Station, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ 2012-06-01
IIF 29 - Director → ME
27
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED - 1994-11-24
SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131581, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133592, SC133594, SC134993, SC135001Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1996-10-01 ~ 2008-06-26
IIF 37 - Director → ME
28
UNICARE PUBLIC LIMITED COMPANY
- 1994-04-14
02779611 Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
Active Corporate (4 parents, 11 offsprings)
Officer
1993-08-04 ~ 1997-08-08
IIF 6 - Director → ME
29
Science Museum, Exhibition Road South Kensington, London
Active Corporate (11 parents)
Officer
2016-03-08 ~ 2017-06-15
IIF 19 - Director → ME
30
SCIENSUS PHARMA SERVICES LIMITED - now
HEALTH CARE AT HOME LIMITED - 1992-12-21
12253647 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 10 offsprings)
Officer
1998-04-02 ~ 2000-03-31
IIF 10 - Director → ME
31
STOWE-WOODWARD (UK) LIMITED - now
The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-12,000 GBP2024-12-31
Officer
1999-11-09 ~ 1999-12-17
IIF 3 - Director → ME
32
SWALLOW PROPERTY INVESTMENTS LIMITED
06275579 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
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 (13 parents)
Officer
~ 1993-06-09
IIF 1 - Director → ME
34
THE COMMUNITY CARE COMPANY UK LIMITED
02816119 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents, 5 offsprings)
Officer
1993-07-29 ~ 1996-10-09
IIF 8 - Director → ME
35
The Oxford Academy Sandy Lane West, Littlemore, Oxford, England
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2013-07-10
IIF 39 - Director → ME
36
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
03746032APA 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 (10 parents, 2 offsprings)
Officer
1998-07-02 ~ 1999-10-13
IIF 11 - Director → ME