MARTIN ALAN CHARLES FITZPATRICK - WARWICK - SURVEYOR

MARTIN ALAN CHARLES FITZPATRICK - WARWICK - SURVEYOR

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Overview

MR MARTIN ALAN CHARLES FITZPATRICK is a Surveyor from Warwick. This person was born in January 1969, which was over 55 years ago. MR MARTIN ALAN CHARLES FITZPATRICK is British and resident in United Kingdom. This company officer is, or was, associated with at least 34 company roles.
Their most recent appointment, in our records, was to CCV WHITEHALL LLP on 2024-01-19.

Address

3b Tournament Court, Edgehill Drive
Warwick
CV34 6LG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CCV WHITEHALL LLP Active Llp Designated Member 2024-01-19 CURRENT
CCV (FEATHERSTONE) LLP Active Llp Designated Member 2023-08-11 CURRENT
CCV BELDRAY LLP Active Llp Designated Member 2023-07-20 CURRENT
CCV LLP Active Llp Designated Member 2017-06-21 CURRENT
SANDPIPER (WELFORD) LIMITED Dissolved - no longer trading Director 2016-02-23 CURRENT £100 equity
SANDPIPER TKL LIMITED Active Director 2015-12-17 CURRENT £508,974 cash
SANDPIPER BEAUDESERT LIMITED Active Director 2015-09-15 CURRENT £72,159 cash
BLACKWELL GOLF CLUB,LIMITED Active Director 2015-04-19 CURRENT £410,667 cash, £684,308 equity
OLD TOWN GARDENS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED Active Director 2014-09-15 CURRENT
WARWICK MEWS MANAGEMENT COMPANY LIMITED Active Director 2012-11-06 until 2014-05-08 RESIGNED
SHOO 437 LIMITED Dissolved - no longer trading Director 2009-01-14 CURRENT £1 cash, £-4,646 equity
SHOO 437 LIMITED Dissolved - no longer trading Secretary 2009-01-14 CURRENT £1 cash, £-4,646 equity
MELROSE FILM PARTNERSHIP LLP Dissolved - no longer trading Llp Member 2007-03-01 until 2021-04-05 RESIGNED
ROSELEASE LIMITED Active Director 2004-04-21 CURRENT £17,040 cash
SANDPIPER PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Secretary 2004-02-09 CURRENT £100 cash, £100 equity
SANDPIPER PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2004-02-09 CURRENT £100 cash, £100 equity
FITZPATRICK PROPERTY DEVELOPMENTS LTD. Dissolved - no longer trading Secretary 2000-05-24 CURRENT £442,883 equity
HIGHLANDS COURT MANAGEMENT LIMITED Active Director 2000-02-19 until 2000-08-15 RESIGNED £1,546 equity
LUDGATE LOFT APARTMENTS LTD. Dissolved - no longer trading Secretary 2000-01-20 CURRENT £392,002 equity
EDWINSFORD DEVELOPMENTS LTD Dissolved - no longer trading Director 1995-07-10 CURRENT £-347 equity
SANDPIPER ESTATES LIMITED Active Director 1995-03-27 CURRENT £167,122 cash

Companies Controlled

Company Active from Level of control
EDWINSFORD DEVELOPMENTS LTD 2016-07-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
COLMORE CAPITAL LIMITED 2016-12-01 Ownership of shares 25 to 50 percent
CCV LLP 2017-06-21 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
COLMORE CAPITAL VENTURES LIMITED 2017-05-22 Ownership of shares 25 to 50 percent
CCV WHITEHALL LLP 2024-01-19 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
MAF HOLDCO LTD 2022-10-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OLD TOWN GARDENS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED 2016-04-06 Right to appoint and remove directors
Significant influence or control
SANDPIPER TKL INVESTMENTS LIMITED 2020-08-19 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
ROSELEASE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SANDPIPER BEAUDESERT LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
SANDPIPER ESTATES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SANDPIPER TKL LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
CCV (FEATHERSTONE) LLP 2023-08-11 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
CCV BELDRAY LLP 2023-07-20 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
COLMORE CAPITAL VENTURES V LIMITED 2023-07-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
CHAINCHASER LIMITED 2020-11-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
COLMORE CAPITAL VENTURES II LIMITED 2020-10-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
COLMORE CAPITAL VENTURES III LIMITED 2020-10-04 Significant influence or control
COLMORE CAPITAL VENTURES IV LIMITED 2021-04-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR DAVID MARTYN-SMITH Director Droitwich 2
MR DAVID BRIAN NEVETT Director Sutton Coldfield, England 6
MR JOHN HENRY MARKHAM Director Bromsgrove, England 8
DAVID JOHN SPICER ASTON Non Executive Director Alcester 45
MR GEOFFREY IAN BLACK Retired Birmingham 8
MARY BRITTAIN Director Worcester 4
HEDLEY CHARLES BRUNT Chartered Accountant Bromsgrove 4
DUNCAN JOHN CAMPBELL Surgeon Birmingham 1
MR PAUL ANTONY NORTON General Manager Bromsgrove, England 7
MR IAN CHARLES CORNOCK Director Birmingham 8
MR PHILIP ANTHONY GREENHALGH Managing Director Uxbridge, United Kingdom 7
MR MICHAEL ANTHONY GREEN Retired Bromsgrove, England 2
MR WILLIAM GEFFORY BOWDEN Retired Bromsgrove, England 1
MR ALAN WHITEOAK ROBINSON Director Bromsgrove, England 2
MR CHARLES GEORGE CARNEGIE HILL Director Bromsgrove, England 1
MR TIMOTHY JON BOSTOCK Company Director Bromsgrove, England 1
MR LEE JONES Director Bromsgrove, England 1
MR NICK PEPLOW Director Bromsgrove, England 1
MR PETER CHARLES GAILLIMORE Director Bromsgrove, England 1

Nearby People

Name Occupation Address No of Appointments
MR HANS PETER SKEAT Warwick, England 1
MR HANS PETER SKEAT Warwick, England 1
MR PETER CHARLES BEDDOES Solicitor Warwick, England 1
MR HANS PETER SKEAT Warwick, England 1
MR PAUL JEREMY HEMSLEY Director Warwick 27
MR JOHN FERGUSON TAYLOR None Warwick, Uk 2
MR HUGH MARK HAYWARD Managing Director Warwick, England 1
MR MARTYN GREALEY Chief Executive Warwick, United Kingdom 27
MR JONATHAN PETER STEPHEN KEARNS Director Warwick, England 13
DIANNE MARCHINGTON Warwick 1