1
Unit A The Oxygen 18, Western Gateway, London
Dissolved Corporate (7 parents)
Officer
2011-06-24 ~ dissolved
IIF 12 - Director → ME
2
BRIAN FITZPATRICK PLUMBING & HEATING LIMITED
SC833067 4 Laurelbank Avenue, Bonnybridge, Scotland
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Unit A The Oxygen, 18 Western Gateway, London, England
Active Corporate (1 parent)
Officer
2020-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
Unit A, 18 Western Gateway, London
Active Corporate (5 parents)
Officer
2014-01-30 ~ now
IIF 2 - Director → ME
5
FITZPATRICK CONSTRUCTION LIMITED
- now 05721247NEW FCL LIMITED - 2006-10-31
Unit A 18 Western Gateway, Royal Victoria Docks, London
Active Corporate (9 parents)
Officer
2011-06-20 ~ now
IIF 7 - Director → ME
6
FITZPATRICK CONSTRUCTION UK LIMITED
- now 05319136LSM DEVELOPMENTS LIMITED - 2005-11-28
Unit A 18 Western Gateway, London
Active Corporate (12 parents, 5 offsprings)
Officer
2011-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with 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
7
Unit A 18 Western Gateway, Royal Victoria Docks, London, England
Active Corporate (1 parent)
Officer
2015-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
FITZPATRICK MANAGEMENT CONSULTANCY LIMITED
- now 09900426HOME TWEET HOME LTD
- 2019-04-18
09900426 29 Uplands, Braughing, Nr. Ware, Herts, England
Active Corporate (1 parent)
Officer
2015-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
Unit A 18 Western Gateway, Royal Victoria Docks, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-20 ~ now
IIF 8 - Director → ME
10
FITZPATRICK PLUMBING & HEATING LTD
SC618349 4 Laurelbank Avenue, Bonnybridge, Scotland
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FITZPATRICK PROJECT MANAGEMENT LTD
11827194 Unit A The Oxygen, 18 Western Gateway, London, England
Active Corporate (1 parent)
Officer
2019-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
Unit A 18 Western Gateway, Royal Victoria Docks, London
Active Corporate (11 parents)
Officer
2011-06-20 ~ now
IIF 6 - Director → ME
13
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-06-01 ~ 2018-12-19
IIF 1 - Director → ME
14
287-299 Floor -8/f 299 Qrc, 287-299 Queen's Road Central, Hong Kong, Hong Kong
Registered Corporate (4 parents, 1 offspring)
Officer
Responsible for to direct and control the company's operations and to give strategic guidance and direction to the board to ensure that the company's achieves its mission and objectives. 2023-01-26 ~ 2024-10-29
IIF 22 - Managing Officer → ME
2024-11-29 ~ now
IIF 21 - Managing Officer → ME
15
FITZPATRICK LONDON LIMITED - 2008-08-20
FITZPATRICK CONSTRUCTION LIMITED - 2006-10-30
MEADOWSHIRE LIMITED - 1991-09-10
Unit A The Oxygen, 18 Western Gateway, London
Active Corporate (8 parents)
Officer
2011-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Unit A 18 Western Gateway, Royal Victoria Docks, London
Active Corporate (9 parents)
Officer
2011-06-20 ~ now
IIF 4 - Director → ME
17
OXYGEN PROPERTY MANAGEMENT LIMITED
06526890 Unit A 18 Western Gateway, Royal Victoria Docks, London
Active Corporate (10 parents)
Officer
2011-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
PODS CONCEPT UK LTD - 2007-03-19
Unit A 18 Western Gateway, Royal Victoria Docks, London
Active Corporate (10 parents)
Officer
2011-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
C/o Cluttons Llp Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2013-12-13 ~ 2018-04-09
IIF 13 - Director → ME
20
VOLKERFITZPATRICK LIMITED - now
FITZPATRICK CONTRACTORS LIMITED
- 2009-02-27
02387700CAXTONHURST LIMITED - 1990-03-01
Hertford Road, Hoddesdon, Herts
Active Corporate (32 parents, 2 offsprings)
Officer
1995-01-09 ~ 1995-06-30
IIF 11 - Director → ME
21
WALLACE FLATS MANAGEMENT COMPANY LIMITED
01825162 Michele Rance, 29 Uplands, Braughing, Nr Ware, Hertfordshire
Active Corporate (7 parents)
Officer
2013-04-22 ~ now
IIF 10 - Director → ME