1
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (5 parents)
Officer
2024-03-23 ~ nowIIF 41 - director → ME
Person with significant control
2024-03-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
1,127,194 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
863,037 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
526,932 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-60 GBP2023-08-31
Officer
2016-08-24 ~ nowIIF 26 - director → ME
Person with significant control
2016-08-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
586,502 GBP2024-03-31
Officer
2000-01-27 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
1,967,817 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
679,307 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
486,825 GBP2024-03-31
Officer
1994-04-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
99,877 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FILLMEX LIMITED - 2003-03-18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
1,139,358 GBP2024-03-31
Officer
2003-02-27 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
391,465 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Churchill House, 137-139 Brent Street, LondonCorporate (4 parents, 1 offspring)
Officer
2016-12-01 ~ nowIIF 40 - director → ME
14
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
1,693,874 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
15
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
1,860,014 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
724,662 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
682,147 GBP2023-03-31
Officer
2011-02-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
2,748,956 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
819,690 GBP2023-12-31
Officer
1998-09-30 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,310,954 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
21
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
1,074,407 GBP2024-03-31
Officer
2011-02-01 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE