1
Unit A The Oxygen 18, Western Gateway, LondonDissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolvedIIF 12 - Director → ME
2
4 Laurelbank Avenue, Bonnybridge, ScotlandActive Corporate (1 parent)
Officer
2025-01-04 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-04 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Unit A The Oxygen, 18 Western Gateway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
339,067 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
4
Unit A, 18 Western Gateway, LondonActive Corporate (4 parents)
Equity (Company account)
108,143 GBP2024-12-31
Officer
2014-01-30 ~ nowIIF 1 - Director → ME
5
NEW FCL LIMITED - 2006-10-31
Unit A 18 Western Gateway, Royal Victoria Docks, LondonActive Corporate (4 parents)
Equity (Company account)
360,212 GBP2024-12-31
Officer
2011-06-20 ~ nowIIF 6 - Director → ME
6
LSM DEVELOPMENTS LIMITED - 2005-11-28
Unit A 18 Western Gateway, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
23,117,709 GBP2024-12-31
Officer
2011-06-20 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
7
Unit A 18 Western Gateway, Royal Victoria Docks, London, EnglandActive Corporate (1 parent)
Equity (Company account)
711,584 GBP2024-12-31
Officer
2015-04-14 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
8
HOME TWEET HOME LTD - 2019-04-18
29 Uplands, Braughing, Nr. Ware, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
338,961 GBP2024-12-31
Officer
2015-12-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
9
Unit A 18 Western Gateway, Royal Victoria Docks, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,635 GBP2024-12-31
Officer
2011-06-20 ~ nowIIF 7 - Director → ME
10
4 Laurelbank Avenue, Bonnybridge, ScotlandActive Corporate (2 parents)
Equity (Company account)
5,074 GBP2025-01-31
Officer
2019-01-16 ~ nowIIF 14 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
Unit A The Oxygen, 18 Western Gateway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-14 ~ nowIIF 26 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
12
Unit A 18 Western Gateway, Royal Victoria Docks, LondonActive Corporate (5 parents)
Equity (Company account)
300,675 GBP2024-12-31
Officer
2011-06-20 ~ nowIIF 5 - Director → ME
13
FITZPATRICK CONSTRUCTION LIMITED - 2006-10-30
MEADOWSHIRE LIMITED - 1991-09-10
FITZPATRICK LONDON LIMITED - 2008-08-20
Unit A The Oxygen, 18 Western Gateway, LondonActive Corporate (3 parents)
Equity (Company account)
268,478 GBP2024-12-31
Officer
2011-06-20 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Unit A 18 Western Gateway, Royal Victoria Docks, LondonActive Corporate (4 parents)
Equity (Company account)
101,922 GBP2024-12-31
Officer
2011-06-20 ~ nowIIF 3 - Director → ME
15
Unit A 18 Western Gateway, Royal Victoria Docks, LondonActive Corporate (4 parents)
Equity (Company account)
570,275 GBP2024-12-31
Officer
2011-06-20 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
PODS CONCEPT UK LTD - 2007-03-19
Unit A 18 Western Gateway, Royal Victoria Docks, LondonActive Corporate (4 parents)
Officer
2011-06-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Michele Rance, 29 Uplands, Braughing, Nr Ware, HertfordshireActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 9 - Director → ME