1
Hertford Road, Hoddesdon, Herts
Active Corporate (4 parents)
Officer
1991-08-16 ~ now
IIF 20 - Director → ME
1991-08-16 ~ now
IIF 21 - Secretary → ME
2
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-123,550 GBP2024-01-01 ~ 2024-12-31
Officer
2015-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
AVELEY PROPERTIES (WEST THURROCK) LIMITED
- now 00166763S.PEARSON LTD - 1982-03-05
MONOLASTIC LIMITED - 1981-12-31
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (14 parents)
Profit/Loss (Company account)
1,199,346 GBP2023-02-01 ~ 2024-01-31
Officer
1997-01-06 ~ 2001-10-22
IIF 18 - Director → ME
4
AVELEY PROPERTY HOLDINGS LIMITED
- now 03280984FITZPATRICK WEST THURROCK LIMITED
- 2000-09-13
03280984 Orbital House, 20 Eastern Road, Romford
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3,949,214 GBP2024-01-31
Officer
1996-11-14 ~ 2001-10-22
IIF 19 - Director → ME
5
14 Christchurch Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
2,158,425 GBP2024-12-31
Officer
2006-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
14 Christchurch Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
650,058 GBP2024-12-31
Officer
2004-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
FITZPATRICK INTERNATIONAL LIMITED
- now 03194936WALSH (NORTH WEST) LIMITED - 1999-07-09
ACTIONCARD LIMITED - 1996-08-01
10 Fitzroy Square, London
Dissolved Corporate (14 parents)
Equity (Company account)
265,930 GBP2022-12-31
Officer
1999-07-31 ~ 2004-09-27
IIF 15 - Director → ME
2015-05-12 ~ dissolved
IIF 14 - Director → ME
8
FITZPATRICK PROJECTS LIMITED
- now 05250662BRICKNUMBER LIMITED - 2004-12-21
14 Christchurch Hill, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,091,289 GBP2024-12-31
Officer
2015-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-570 GBP2023-12-31
Officer
2004-10-25 ~ 2007-03-30
IIF 10 - Director → ME
10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-10,692,118 GBP2023-12-31
Officer
2004-07-13 ~ 2007-03-30
IIF 12 - Director → ME
11
FITZPATRICK INVESTMENTS LIMITED
- 2007-03-27
04523678DEGREEPACK LIMITED
- 2002-10-10
04523678 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Equity (Company account)
15,920 GBP2023-12-31
Officer
2002-10-08 ~ 2007-03-30
IIF 13 - Director → ME
12
SPEED 8652 LIMITED - 2001-03-08
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-9,121,656 GBP2023-12-31
Officer
2003-11-18 ~ 2007-03-30
IIF 9 - Director → ME
13
14 Christchurch Hill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,055 GBP2024-12-31
Officer
2022-05-26 ~ now
IIF 5 - Director → ME
14
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 ~ 2004-05-17
IIF 16 - Director → ME
15
VOLKERWESSELS LIMITED - now
FITZPATRICK LIMITED - 2009-02-27
GRAPHICHOLD LIMITED
- 1986-05-06
02001762 Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 8 offsprings)
Officer
~ 2004-05-17
IIF 17 - Director → ME