1
Flat 3 133 Alexandra Park Road, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-02-09 ~ nowIIF 39 - Director → ME
2
Fiboard House, 5 Oakleigh Gardens, London, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 25 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 49 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Fiboard House, 5 Oakleigh Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-08 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
150 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 44 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
150 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 43 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fiboard House, 5 Oakleigh Gardens, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-27 ~ nowIIF 28 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
8
Fiboard House, 5 Oakleigh Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-18 ~ nowIIF 31 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Fiboard House, 5 Oakleigh Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-18 ~ nowIIF 26 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Fiboard House, 5 Oakleigh Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-08 ~ nowIIF 27 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Fiboard House, 5 Oakleigh Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-16 ~ nowIIF 32 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Fiboard House, 5 Oakleigh Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-18 ~ nowIIF 30 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Fiboard House, 5 Oakleigh Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
150 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 33 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
WHOIS PRIVACY SERVICES LIMITED - 2023-03-02
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 36 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
MORRISSEY SECURITY LIMITED - 2021-02-03
BRADLEY J MORRISSEY HOLDINGS LIMITED - 2020-07-01
Fiboard House, 5 Oakleigh Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Fiboard House, 5 Oakleigh Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 41 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 47 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
Fiboard House 5 Oakleigh Gardens, Whetstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2018-09-21 ~ nowIIF 38 - Director → ME
19
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 50 - Secretary → ME
20
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 46 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 48 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
Fiboard House, 5 Oakleigh Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-11-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
BRADLEY MORRISSEY LIMITED - 2019-09-06
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-480 GBP2024-06-30
Officer
2019-06-18 ~ nowIIF 37 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
FORTICO SERVICES LIMITED - 2023-05-26
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-07 ~ nowIIF 45 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
Fiboard House, 5 Oakleigh Gardens, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
310 GBP2020-02-28
Officer
2019-02-26 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
26
Fiboard House, 5 Oakleigh Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2022-08-30 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2022-08-30 ~ nowIIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE