1
133 ALEXANDRA PARK MANAGEMENT COMPANY LIMITED
04614847 Flat 3 133 Alexandra Park Road, London
Active Corporate (9 parents)
Officer
2022-02-09 ~ now
IIF 35 - Director → ME
2
ARTEL CONSTRUCTION SOLUTIONS LIMITED
13462197 Fiboard House, 5 Oakleigh Gardens, London, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-17 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (1 parent)
Officer
2021-02-08 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (5 parents)
Officer
2021-02-27 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
8
Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 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
10
Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (1 parent)
Officer
2021-02-08 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 44 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 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
IIF 16 - Right to appoint or remove directors → OE
14
WHOIS PRIVACY SERVICES LIMITED
- 2023-03-02
13901379 Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
BRADLEY J MORRISSEY HOLDINGS (UK) LIMITED
- now 12622966MORRISSEY SECURITY LIMITED
- 2021-02-03
12622966BRADLEY J MORRISSEY HOLDINGS LIMITED
- 2020-07-01
12622966 Fiboard House, 5 Oakleigh Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
DEEP WATER HOLDINGS INTERNATIONAL LIMITED
14755692 Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
Fiboard House 5 Oakleigh Gardens, Whetstone, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 47 - Director → ME
19
Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 51 - Secretary → ME
20
KMJM PROPERIES LTD
- 2026-02-23
16285489 Fiboard House, 5 Oakleigh Gardens, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 50 - Secretary → ME
21
Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 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
23
Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-01-16 ~ 2021-03-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
BRADLEY MORRISSEY LIMITED
- 2019-09-06
12057158 Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
SKY BLUE HOLDINGS (EMEA) LIMITED
- now 14343080FORTICO SERVICES LIMITED
- 2023-05-26
14343080 Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
STUPID PRODUCTION COMPANY LIMITED
11847246 Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Fiboard House, 5 Oakleigh Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2022-08-30 ~ now
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE