FOX, Patrick Adam Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fox, Patrick Adam Charles
British born in August 1958
Resident in England
Registered addresses and corresponding companies
- 95, Wigmore Street, London, W1U 1FB
  IIF 1
- Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
  IIF 2
Fox, Patrick Adam Charles
British company director born in August 1958
Resident in England
Registered addresses and corresponding companies
- 30, Warwick Street, London, W1B 5AL
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- 30, Warwick Street, London, W1B 5AL, United Kingdom
  IIF 11 IIF 12
- 95, Wigmore Street, London, W1U 1FB, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- Nuthanger Farm, Near Ecchinswell, Newbury, Berkshire, RG20 9AB
  IIF 17
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 18
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 19 IIF 20
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 21
Fox, Patrick Adam Charles
British born in August 1958
Registered addresses and corresponding companies
- 30 Dorville Crescent, London, W6 0HJ
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27
- 30, Warwick Street, London, W1B 5AL
  IIF 28
Fox, Patrick Adam Charles
British company director born in August 1958
Registered addresses and corresponding companies
- 99 Spring Road, Birmingham, B11 3DJ
  IIF 29
- 30 Dorville Crescent, London, W6 0HJ
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
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 38
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 39
- Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
  IIF 40
- 43 Ravenscourt Road, London, W6 0UJ
  IIF 41 IIF 42 IIF 43
- C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
  IIF 44
- Kings House, 174, Hammersmith Road, London, W6 7JP, England
  IIF 45
Fox, Patrick Adam Charles
British co director born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 43 Ravenscourt Road, London, W6 0UJ
  IIF 46 IIF 47
Fox, Patrick Adam Charles
British company director born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Warwick Street, London, W1B 5AL, United Kingdom
  IIF 48
- 43 Ravenscourt Road, London, W6 0UJ
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 58 IIF 59
- 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
  IIF 60
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 61
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 62
- 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 63
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 64 IIF 65
- 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
  IIF 66
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 67
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 68
Fox, Patrick Adam Charles
British venture capitalist born in August 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 69
- 30, Warwick Street, London, W1B 5AL
  IIF 70 IIF 71 IIF 72
- 30, Warwick Street, London, W1B 5AL, United Kingdom
  IIF 73
- 43 Ravenscourt Road, London, W6 0UJ
  IIF 74

Offspring entities and appointments 72

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 46 - 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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
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 66 - 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 69 - Director → ME
4
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
06215915 03139614, 11509637... (more)
95 Wigmore Street, London, England And Wales
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ dissolved
IIF 60 - Director → ME
5
CABLEFORM LIMITED
- now 02768023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2014-04-14
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 (25 parents)
Officer
1993-04-01 ~ 1993-06-18
IIF 29 - 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 39 - Director → ME
7
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2007-07-02 ~ 2010-04-27
IIF 48 - 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 33 - 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 51 - 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 49 - Director → ME
11
EDUCATION LECTURING SERVICES
- now 03009979
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-26
ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, Scarborough
Dissolved Corporate (22 parents)
Officer
2007-05-02 ~ 2008-12-10
IIF 56 - Director → ME
12
FAT FACE FULHAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-09-27
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 (18 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 6 - 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 10 - 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 4 - Director → ME
15
FAT FACE NEWCO 1 LIMITED
- now 05425494 05430680
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-09-27
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 8 - Director → ME
16
FAT FACE NEWCO 2 LIMITED
05430680 05425494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-09-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 12 - Director → ME
17
FAT FACE WORLD BORROWINGS LTD
- now 06148075 08873788
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-09-27
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 7 - Director → ME
18
FAT FACE WORLD INVESTMENTS LTD
- now 06148023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-09-27
CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 3 - Director → ME
19
FATFACE GROUP LIMITED
- now 06148029 05425282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-08-19
FATFACE GROUP PLC - 2014-08-11
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE 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 (33 parents, 1 offspring)
Officer
2009-03-06 ~ 2011-06-28
IIF 5 - Director → ME
2018-09-30 ~ 2020-10-13
IIF 18 - Director → ME
2012-05-04 ~ 2012-09-28
IIF 11 - 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 37 - Director → ME
21
GRAYSTONE RING LIMITED
- now 03045630
SELECTGROUND LIMITED
- 1995-05-30 03045630
C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (22 parents)
Officer
1995-05-26 ~ 1997-05-21
IIF 22 - Director → ME
22
GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED
01148888
Broadway, Hyde
Active Corporate (27 parents)
Officer
1996-10-03 ~ 1997-05-21
IIF 31 - Director → ME
23
HC LEISURE 2
- now 04903306 04991603
HOLMES PLACE LEISURE 2 - 2008-10-24
LARGERCO LIMITED - 2003-12-08
179-185 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2009-02-16 ~ 2009-02-21
IIF 28 - Director → ME
24
HC LEISURE 3 LIMITED
- now 04991603 04903306
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-02-24
HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-03-02 ~ 2014-05-16
IIF 73 - Director → ME
25
HCH&F HOLDINGS LTD
- now 05400953
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-03-30
HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
- 2008-10-24 05400953
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-07-26 ~ 2013-12-12
IIF 70 - Director → ME
26
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, 4 offsprings)
Officer
2006-01-09 ~ 2009-02-21
IIF 74 - Director → ME
27
HEALTH CLUB GROUP PLC
- now 04663223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2015-06-26
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-01-09 ~ 2014-07-02
IIF 71 - Director → ME
28
HEALTH CLUB HOLDINGS LIMITED
- now 04663219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-08-23
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2006-01-09 ~ 2014-07-02
IIF 72 - Director → ME
29
HIGHLIGHT GAMES LIMITED
09062128
Kings House, 174 Hammersmith Road, London, England
Active Corporate (18 parents)
Officer
2021-02-22 ~ now
IIF 45 - Director → ME
30
HOVEKEY LIMITED
02337036
C/o Ring Ltd, Gelderd Road, Leeds
Dissolved Corporate (22 parents)
Officer
1995-11-27 ~ 1997-05-21
IIF 24 - Director → ME
31
HPH FINANCE HOLDCO UK LIMITED
04966805
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02 during the appointment or period of control
Dissolved on 2010-08-18 during the appointment or period of control
C/o Begbies Traynor(central) Llp, 32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2009-02-17 ~ dissolved
IIF 41 - Director → ME
32
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 19 - Director → ME
33
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 21 - Director → ME
34
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 (21 parents, 3 offsprings)
Officer
2011-02-07 ~ 2011-04-18
IIF 2 - Director → ME
35
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 (18 parents)
Officer
2011-02-07 ~ 2011-04-18
IIF 20 - Director → ME
36
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 47 - Director → ME
37
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 14 - Director → ME
38
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 15 - Director → ME
39
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 1 - Director → ME
40
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 13 - Director → ME
41
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-05
Dissolved on 2018-09-15
AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1995-11-27 ~ 1997-05-21
IIF 35 - Director → ME
42
LOCH EWE LIMITED
- now 00092418
WILLIAMS'S LIMITED
- 1987-09-30 00092418
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-08-24) ~ 1997-05-21
IIF 27 - Director → ME
43
LYNX EXPRESS LIMITED
- now 03284685 03771074
WHITELEAD LIMITED - 1997-02-17
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (20 parents)
Officer
2003-01-22 ~ 2005-09-30
IIF 43 - Director → ME
44
M.& F.COMPONENTS LIMITED
00530699
N/a, Marlborough Rd, Accrington, Lancs
Dissolved Corporate (17 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 36 - Director → ME
45
MAPIL TOPCO LIMITED
07862446
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-19
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2015-03-26 ~ 2016-11-23
IIF 63 - Director → ME
46
MARSHALL'S UNIVERSAL LIMITED
00377387
C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (24 parents)
Officer
1994-02-11 ~ 1997-05-21
IIF 25 - Director → ME
47
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 (13 parents, 1 offspring)
Officer
2017-12-01 ~ 2022-03-31
IIF 16 - Director → ME
48
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 17 - Director → ME
49
PEPCO SERVICES LLP
OC306452
5 Marble Arch, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-12-31 ~ now
IIF 38 - LLP Designated Member → ME
50
PROTOCOL ASSOCIATES LIMITED
- now 03875274
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-25
Dissolved on 2019-12-26
INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, Scarborough
Dissolved Corporate (25 parents)
Officer
2007-11-29 ~ 2009-10-01
IIF 53 - Director → ME
51
PROTOCOL EDUCATION LIMITED
- now 02926583 03080557, 04103316... (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 57 - Director → ME
52
PROTOCOL EDUCATION SERVICES LIMITED
- now 04103316 02926583, 03080557... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-04-24
INGLEBY (1373) LIMITED - 2001-03-02
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (15 parents)
Officer
2007-05-02 ~ 2007-05-02
IIF 54 - Director → ME
53
PROTOCOL NATIONAL LIMITED
- now 03007851
Insolvency (Case 1) In administration
Administration started on 2025-06-24
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 (32 parents)
Officer
2007-05-02 ~ 2009-10-01
IIF 52 - Director → ME
54
PROTOCOL SYSTEMS LIMITED
- now 03080555
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-30
Dissolved on 2012-10-06
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 (16 parents)
Officer
2007-11-29 ~ 2009-10-01
IIF 55 - Director → ME
55
PTARMIGAN (LEEDS) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-24
Commencement of winding up on 2011-06-06
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
VAN-LINE LIMITED
- 2005-04-20 01601077 05393378
Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 32 - Director → ME
56
REDMIRROR LIMITED
05889953
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-11 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of control
C/o, Begbies Traynor, 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2008-05-12 ~ dissolved
IIF 42 - Director → ME
57
RING GROUP LIMITED
- now 00996508
Insolvency (Case 1) In administration
Administration started on 2010-08-09
Administration ended on 2012-02-08
RING GROUP OF COMPANIES LIMITED - 1994-04-18
RING LAMP COMPANY LIMITED - 1985-04-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 23 - Director → ME
58
RING LAMP COMPANY LIMITED
- now 00470202 00996508
Insolvency (Case 1) In administration
Administration started on 2010-08-09
Administration ended on 2013-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-11
Dissolved on 2016-10-15
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 34 - Director → ME
59
RING LIMITED
00029796 03021015
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
~ 1997-05-21
IIF 30 - Director → ME
60
RING PARTS LIMITED - now
RING LIMITED - 1998-01-06
BROOMCO (889) LIMITED
- 1997-11-26 03021015 03020808... (more)
C/o Ring Ltd, Gelderd Road, Leeds
Dissolved Corporate (24 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 26 - Director → ME
61
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 59 - Director → ME
62
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 58 - Director → ME
63
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 50 - Director → ME
64
SWEAT UNION LIMITED
- now 08727354 09248655
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-14 during the appointment or period of control
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 (10 parents)
Officer
2013-11-14 ~ now
IIF 44 - Director → ME
65
TENSIM GROUP LIMITED
- now 04031342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-23
INTERCEDE 1598 LIMITED - 2001-04-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-11-10 ~ 2015-03-31
IIF 61 - Director → ME
66
TENSIM HOLDINGS LIMITED
- now 04031195
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-07-20
INTERCEDE 1600 LIMITED - 2001-04-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-09-15 ~ 2014-08-02
IIF 9 - Director → ME
67
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 67 - Director → ME
68
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 64 - Director → ME
69
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 62 - Director → ME
70
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 65 - Director → ME
71
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 68 - Director → ME
72
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 40 - Director → ME

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

Fox, Patrick Adam Charles

WALTERS HEXAGON GROUP LIMITED

BRIDGEPOINT ADVISERS HOLDINGS

BRIDGEPOINT CAPITAL (HOLDINGS)

BRIDGEPOINT CAPITAL LIMITED

BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED

CABLEFORM LIMITED

GRAYSTONE LIMITED

SHELFCO (NO. 835) LIMITED

CAMELOT TOPCO LIMITED

CLINICAL SOLUTIONS HOLDINGS LIMITED

DATA-LABEL LIMITED

DIGICA GROUP HOLDINGS LIMITED

DIGICA GROUP LIMITED

EDUCATION LECTURING SERVICES

FAT FACE GROUP LIMITED

FAT FACE HOLDINGS LIMITED

FAT FACE LIMITED

FAT FACE NEWCO 1 LIMITED

FAT FACE NEWCO 2 LIMITED

FAT FACE WORLD BORROWINGS LTD

FAT FACE WORLD INVESTMENTS LTD

FATFACE GROUP LIMITED

FAT FACE GROUP LIMITED

FAT FACE WORLD LTD

G A STADLER & CO LIMITED

TREBLEGARDEN LIMITED

GRAYSTONE RING LIMITED

SELECTGROUND LIMITED

GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED

HC LEISURE 2

HC LEISURE 3 LIMITED

HCH&F HOLDINGS LTD

HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED

HCHP (HOLDINGS) LTD

HOLMES PLACE HOLDINGS LIMITED

HEALTH CLUB GROUP PLC

HEALTH CLUB HOLDINGS LIMITED

HIGHLIGHT GAMES LIMITED

HOVEKEY LIMITED

HPH FINANCE HOLDCO UK LIMITED

1ST CREDIT (ACQUISITIONS) LIMITED

1ST CREDIT (FUNDING) LIMITED

1ST CREDIT (HOLDINGS) LIMITED

1ST CREDIT LIMITED

JDR CABLE SYSTEMS (HOLDINGS) LIMITED

LBA MIDCO 1 LIMITED

LBA MIDCO 2 LIMITED

LBIA HOLDING LIMITED

LEEDS BRADFORD AIRPORT LIMITED

LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED

LIGHTEN POINT CORPORATION EUROPE LIMITED

LOCH EWE LIMITED

WILLIAMS'S LIMITED

LYNX EXPRESS LIMITED

M.& F.COMPONENTS LIMITED

MAPIL TOPCO LIMITED

MARSHALL'S UNIVERSAL LIMITED

MILLER HOMES GROUP LIMITED

MARILYN TOPCO LIMITED

OASIS MEDICAL SOLUTIONS LIMITED

CAPULA HEALTHCARE LIMITED

PEPCO SERVICES LLP