10 FITZROY LIMITED

Company number 05236078 ·

Liquidation

5 active / 3 ceased · persons with significant control

Mr Kay Williams

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-21
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
3, Field Court, Gray's Inn, London, WC1R 5EF

Mr Mark Chapman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-21
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
3, Field Court, Gray's Inn, London, WC1R 5EF

Mr David Nicholas Harries

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2017-08-14
Date of birth
February 1960
Nationality
English
Country of residence
England
Correspondence address
3, Field Court, Gray's Inn, London, WC1R 5EF

Mrs Penelope Helene May Fitzpatrick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
January 1959
Nationality
French
Country of residence
United Kingdom
Correspondence address
3, Field Court, Gray's Inn, London, WC1R 5EF

Mr Gareth Thomas O'Hara

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
10, Fitzroy Square, London, W1T 5HP, United Kingdom

Lucy Fitzpatrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-07-05
Ceased on
2023-03-03
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Annie Clothilde Fitzpatrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-08-14
Date of birth
July 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mulberry House, 12a Church Row, Hampstead, London, NW3 6UU, United Kingdom

Kay Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2021-11-21
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom