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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fox, Patrick Adam Charles

    Related profiles found in government register
  • Fox, Patrick Adam Charles
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53, Hills Road, Cambridge, CB2 1NT, United Kingdom

      IIF 1

    • Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

      IIF 2

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 3

    • Kings House, 174, Hammersmith Road, London, W6 7JP, England

      IIF 4
  • Fox, Patrick Adam Charles
    British co director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Patrick Adam Charles
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Patrick Adam Charles
    British compnay director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 20
  • Fox, Patrick Adam Charles
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 21

    • 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 22
  • Fox, Patrick Adam Charles
    British investment banker born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Ravenscourt Road, London, W6 0UJ

      IIF 23 IIF 24

    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 25
  • Fox, Patrick Adam Charles
    British non-executive director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oasis Support Centre Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, Uk

      IIF 26
  • Fox, Patrick Adam Charles
    British private equity executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 27
  • Fox, Patrick Adam Charles
    British venture capitalist born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Patrick Adam Charles
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 34
  • Fox, Patrick Adam Charles
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB

      IIF 35

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 36
  • Fox, Patrick Adam Charles
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fox, Patrick Adam Charles
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 52
  • Fox, Patrick Adam Charles
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 53 IIF 54
  • Fox, Patrick Adam Charles
    British venture capital born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB

      IIF 55
  • Fox, Patrick Adam Charles
    British company director born in August 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ANIXTER HOLDINGS UNLIMITED - now
    WALTERS HEXAGON GROUP LIMITED
    - 2005-04-08 03491018
    HOLLYCLAIRE LIMITED - 1998-07-17
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-01-09 ~ 2003-09-26
    IIF 5 - Director → ME
  • 2
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Officer
    2008-04-01 ~ 2015-05-05
    IIF 25 - Director → ME
  • 3
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2002-10-07 ~ 2009-07-31
    IIF 28 - Director → ME
  • 4
    BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
    06215915 03139614... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CABLEFORM LIMITED
    - now 02768023
    GRAYSTONE LIMITED
    - 1993-05-28 02768023
    SHELFCO (NO. 835) LIMITED
    - 1993-04-15 02768023 02767925... (more)
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1993-04-01 ~ 1993-06-18
    IIF 56 - Director → ME
  • 6
    CAMELOT TOPCO LIMITED
    - now 08780071
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 1 - Director → ME
  • 7
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-04-27
    IIF 7 - Director → ME
  • 8
    DATA-LABEL LIMITED
    00912556
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved Corporate (25 parents)
    Officer
    1994-08-05 ~ 1995-07-07
    IIF 60 - Director → ME
  • 9
    DIGICA GROUP HOLDINGS LIMITED
    - now 04594166
    BROOMCO (3088) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-01-29 ~ 2006-04-28
    IIF 10 - Director → ME
  • 10
    DIGICA GROUP LIMITED
    - now 05244928
    GWECO 240 LIMITED - 2004-11-25
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2006-04-28
    IIF 8 - Director → ME
  • 11
    EDUCATION LECTURING SERVICES
    - now 03009979
    ISSUESTRONG LIMITED - 1995-03-15
    12-13 Alma Square, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2007-05-02 ~ 2008-12-10
    IIF 15 - Director → ME
  • 12
    FAT FACE FULHAM LIMITED - now
    FAT FACE GROUP LIMITED
    - 2011-06-24 05425282 06148029... (more)
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 40 - Director → ME
  • 13
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 44 - Director → ME
  • 14
    FAT FACE LIMITED
    02954734
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 38 - Director → ME
  • 15
    FAT FACE NEWCO 1 LIMITED
    - now 05425494 05430680
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 42 - Director → ME
  • 16
    FAT FACE NEWCO 2 LIMITED
    05430680 05425494
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 46 - Director → ME
  • 17
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075 08873788
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 41 - Director → ME
  • 18
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 37 - Director → ME
  • 19
    FATFACE GROUP LIMITED
    - now 06148029 05425282
    FATFACE GROUP PLC - 2014-08-11
    FAT FACE GROUP LIMITED - 2014-05-13
    FATFACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FAT FACE WORLD LTD
    - 2011-08-04 06148029
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2018-09-30 ~ 2020-10-13
    IIF 52 - Director → ME
    2012-05-04 ~ 2012-09-28
    IIF 45 - Director → ME
    2009-03-06 ~ 2011-06-28
    IIF 39 - Director → ME
  • 20
    G A STADLER & CO LIMITED
    - now 01654170 02740387
    TREBLEGARDEN LIMITED
    - 1982-11-22 01654170
    91 Auckland Way, Stockton-on-tees, Cleveland
    Active Corporate (6 parents)
    Officer
    ~ 1993-11-16
    IIF 64 - Director → ME
  • 21
    GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED
    01148888
    Broadway, Hyde
    Active Corporate (27 parents)
    Officer
    1996-10-03 ~ 1997-05-21
    IIF 58 - Director → ME
  • 22
    HC LEISURE 3 LIMITED
    - now 04991603
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-02 ~ 2014-05-16
    IIF 32 - Director → ME
  • 23
    HCH&F HOLDINGS LTD
    - now 05400953
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
    - 2008-10-24 05400953
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-26 ~ 2013-12-12
    IIF 29 - Director → ME
  • 24
    HCHP (HOLDINGS) LTD
    - now 02072529
    HOLMES PLACE HOLDINGS LIMITED
    - 2008-10-24 02072529
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2009-02-21
    IIF 33 - Director → ME
  • 25
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-09 ~ 2014-07-02
    IIF 30 - Director → ME
  • 26
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-09 ~ 2014-07-02
    IIF 31 - Director → ME
  • 27
    HIGHLIGHT GAMES LIMITED
    09062128
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (18 parents)
    Officer
    2021-02-22 ~ now
    IIF 4 - Director → ME
  • 28
    INTRUM UK ACQUISITIONS LIMITED - now
    1ST CREDIT (ACQUISITIONS) LIMITED
    - 2018-03-01 05265652
    DE FACTO 1162 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 53 - Director → ME
  • 29
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2009-07-30 ~ 2017-02-14
    IIF 55 - Director → ME
  • 30
    INTRUM UK HOLDINGS LIMITED - now
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 36 - Director → ME
  • 31
    INTRUM UK LIMITED - now
    1ST CREDIT LIMITED
    - 2018-03-01 03752940
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    GLOBALCHART LIMITED - 1999-04-22
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (17 parents)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 54 - Director → ME
  • 32
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-11-07 ~ 2004-04-20
    IIF 6 - Director → ME
  • 33
    LBA MIDCO 1 LIMITED
    - now 10696745 10696773
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2017-09-26
    IIF 48 - Director → ME
  • 34
    LBA MIDCO 2 LIMITED
    - now 10696773 10696745
    AGHOCO 1523 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2017-11-08
    IIF 49 - Director → ME
  • 35
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-11-27 ~ 2017-11-08
    IIF 35 - Director → ME
  • 36
    LEEDS BRADFORD AIRPORT LIMITED
    - now 02065958 08869376
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
    - 2015-07-01 02065958 08869376
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2013-11-27 ~ 2017-11-08
    IIF 47 - Director → ME
  • 37
    LIGHTEN POINT CORPORATION EUROPE LIMITED
    - now 01457632
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1995-11-27 ~ 1997-05-21
    IIF 62 - Director → ME
  • 38
    M.& F.COMPONENTS LIMITED
    00530699
    N/a, Marlborough Rd, Accrington, Lancs
    Dissolved Corporate (17 parents)
    Officer
    1994-08-05 ~ 1997-05-21
    IIF 63 - Director → ME
  • 39
    MAPIL TOPCO LIMITED
    07862446
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2016-11-23
    IIF 22 - Director → ME
  • 40
    MILLER HOMES GROUP LIMITED - now
    MILLER (BP) LIMITED - 2023-01-12
    MILLER HOMES GROUP LIMITED
    - 2022-09-14 10853907
    MARILYN TOPCO LIMITED
    - 2018-02-20 10853907
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2022-03-31
    IIF 50 - Director → ME
  • 41
    OASIS MEDICAL SOLUTIONS LIMITED
    - now 01654657
    CAPULA HEALTHCARE LIMITED
    - 2008-06-18 01654657
    ELAN TECHNOLOGIES LIMITED - 2006-02-23
    ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
    ELAN EQUIPMENT LIMITED - 1998-05-01
    CENTRAL MEDICALIA LIMITED - 1983-11-11
    15 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-09-15 ~ 2009-09-16
    IIF 51 - Director → ME
  • 42
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-12-31 ~ now
    IIF 34 - LLP Designated Member → ME
  • 43
    PROTOCOL ASSOCIATES LIMITED
    - now 03875274
    INTERCEDE 1507 LIMITED - 2000-03-22
    12/13 Alma Square, Scarborough
    Dissolved Corporate (24 parents)
    Officer
    2007-11-29 ~ 2009-10-01
    IIF 12 - Director → ME
  • 44
    PROTOCOL EDUCATION LIMITED
    - now 02926583 03080557... (more)
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    98 Theobalds Road, London, England
    Active Corporate (32 parents)
    Officer
    2007-05-02 ~ 2009-10-01
    IIF 16 - Director → ME
  • 45
    PROTOCOL EDUCATION SERVICES LIMITED
    - now 04103316 03080557... (more)
    INGLEBY (1373) LIMITED - 2001-03-02
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2007-05-02 ~ 2007-05-02
    IIF 13 - Director → ME
  • 46
    PROTOCOL NATIONAL LIMITED
    - now 03007851
    BLOOMFRUIT LIMITED - 1995-03-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (30 parents)
    Officer
    2007-05-02 ~ 2009-10-01
    IIF 11 - Director → ME
  • 47
    PROTOCOL SYSTEMS LIMITED
    - now 03080555
    PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
    EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
    Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2007-11-29 ~ 2009-10-01
    IIF 14 - Director → ME
  • 48
    PTARMIGAN (LEEDS) LIMITED - now
    VAN-LINE LIMITED
    - 2005-04-20 01601077 05393378
    Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1994-08-05 ~ 1997-05-21
    IIF 59 - Director → ME
  • 49
    RING LAMP COMPANY LIMITED
    - now 00470202 00996508
    J.RIVLIN LIMITED - 1985-07-12
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1995-07-25 ~ 1997-05-21
    IIF 61 - Director → ME
  • 50
    RING LIMITED
    00029796 03021015
    Gelderd Road, Leeds, West Yorkshire
    Liquidation Corporate (32 parents)
    Officer
    ~ 1997-05-21
    IIF 57 - Director → ME
  • 51
    ROYALE JVC LIMITED
    10980715
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2025-02-04
    IIF 18 - Director → ME
  • 52
    ROYALE TOPCO LIMITED
    10950960
    5 New Street Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2025-02-04
    IIF 17 - Director → ME
  • 53
    STOLL MOSS GROUP HOLDINGS LIMITED
    - now 03839574 03987955
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-01-28 ~ 2005-12-02
    IIF 9 - Director → ME
  • 54
    SWEAT UNION LIMITED
    - now 08727354 09248655
    SWEAT GYMS LIMITED
    - 2014-12-15 08727354 09248655
    BUFF NEWCO LIMITED
    - 2014-03-28 08727354
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2013-11-14 ~ now
    IIF 3 - Director → ME
  • 55
    TENSIM GROUP LIMITED
    - now 04031342
    INTERCEDE 1598 LIMITED - 2001-04-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-10 ~ 2015-03-31
    IIF 20 - Director → ME
  • 56
    TENSIM HOLDINGS LIMITED
    - now 04031195
    INTERCEDE 1600 LIMITED - 2001-04-02
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-15 ~ 2014-08-02
    IIF 43 - Director → ME
  • 57
    THE OASIS HEALTHCARE GROUP LIMITED
    - now 08405422
    AZTEC TOPCO LIMITED
    - 2013-06-25 08405422
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2017-02-09
    IIF 26 - Director → ME
  • 58
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178 02664542
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-11-25
    IIF 23 - Director → ME
  • 59
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2011-10-20
    IIF 21 - Director → ME
  • 60
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2003-07-15 ~ 2003-07-15
    IIF 24 - Director → ME
  • 61
    VIXEN INVESTMENTS LIMITED
    - now 07287887
    PATRICK FOX INVESTMENTS LIMITED
    - 2010-10-08 07287887
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 27 - Director → ME
  • 62
    ZENITH AUTOMOTIVE HOLDINGS LIMITED
    - now 10574333
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.