1
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-123,550 GBP2024-01-01 ~ 2024-12-31
Officer
2004-09-20 ~ 2015-08-19
IIF 6 - Director → ME
2
S.PEARSON LTD - 1982-03-05
MONOLASTIC LIMITED - 1981-12-31
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,199,346 GBP2023-02-01 ~ 2024-01-31
Officer
1997-01-06 ~ 2000-01-14
IIF 16 - Director → ME
3
FITZPATRICK WEST THURROCK LIMITED - 2000-09-13
Orbital House, 20 Eastern Road, Romford
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,949,214 GBP2024-01-31
Officer
1996-11-14 ~ 2000-01-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Easthampstead Park Easthampstead Park, Off Peacock Lane, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
189,822 GBP2024-05-31
Officer
1993-05-13 ~ 1995-12-06
IIF 17 - Director → ME
5
Mountview Court 1148 High Road, Whetstone, London, England
Active Corporate (3 parents)
Equity (Company account)
17 GBP2024-04-30
Officer
2001-04-26 ~ 2002-05-17
IIF 20 - Director → ME
6
WALSH (NORTH WEST) LIMITED - 1999-07-09
ACTIONCARD LIMITED - 1996-08-01
10 Fitzroy Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
265,930 GBP2022-12-31
Officer
2002-10-10 ~ 2015-08-19
IIF 11 - Director → ME
7
BRICKNUMBER LIMITED - 2004-12-21
14 Christchurch Hill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,091,289 GBP2024-12-31
Officer
2004-10-22 ~ 2015-08-19
IIF 12 - Director → ME
8
10 Fitzroy Square, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-05 ~ 2015-08-19
IIF 10 - Director → ME
9
10 Fitzroy Square, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-05 ~ 2015-08-19
IIF 7 - Director → ME
10
10 Fitzroy Square, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-07-05 ~ 2015-08-19
IIF 8 - Director → ME
11
41 St Thomas's Road, Chorley, Lancashire
Active Corporate (4 parents)
Equity (Company account)
665,316 GBP2024-12-31
Officer
2004-09-27 ~ 2009-12-22
IIF 14 - Director → ME
12
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-570 GBP2023-12-31
Officer
2004-10-25 ~ 2007-03-30
IIF 2 - Director → ME
13
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,692,118 GBP2023-12-31
Officer
2004-07-13 ~ 2007-03-30
IIF 4 - Director → ME
14
FITZPATRICK INVESTMENTS LIMITED - 2007-03-27
DEGREEPACK LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (2 parents)
Equity (Company account)
15,920 GBP2023-12-31
Officer
2002-10-08 ~ 2007-03-30
IIF 5 - Director → ME
15
SPEED 8652 LIMITED - 2001-03-08
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,121,656 GBP2023-12-31
Officer
2003-11-18 ~ 2007-03-30
IIF 3 - Director → ME
16
FITZPATRICK CONTRACTORS LIMITED - 2009-02-27
CAXTONHURST LIMITED - 1990-03-01
Hertford Road, Hoddesdon, Herts
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2004-05-17
IIF 15 - Director → ME
17
FITZPATRICK LIMITED - 2009-02-27
FITZPATRICK PLC - 2004-12-13
GRAPHICHOLD LIMITED - 1986-05-06
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (5 parents, 8 offsprings)
Officer
~ 2004-05-17
IIF 13 - Director → ME