1
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,061,521 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 31 - Director → ME
2011-03-18 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
906,476 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 22 - Director → ME
2011-03-18 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
614,588 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 34 - Director → ME
2011-03-18 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-70 GBP2024-08-31
Officer
2016-08-24 ~ nowIIF 26 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
586,502 GBP2024-03-31
Officer
2000-01-27 ~ nowIIF 19 - Director → ME
2000-01-27 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,993,851 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 25 - Director → ME
2011-03-18 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
697,033 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 33 - Director → ME
2011-03-18 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
486,825 GBP2024-03-31
Officer
1994-04-07 ~ nowIIF 23 - Director → ME
1998-02-19 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
112,329 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 24 - Director → ME
2011-03-18 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
FILLMEX LIMITED - 2003-03-18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,203,048 GBP2025-03-31
Officer
2003-02-27 ~ nowIIF 29 - Director → ME
2003-02-27 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
405,712 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 32 - Director → ME
2011-03-18 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,717,904 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 36 - Director → ME
2011-03-18 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,898,720 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 37 - Director → ME
2011-03-18 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
758,705 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 27 - Director → ME
2011-03-18 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
769,605 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 30 - Director → ME
2011-03-18 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,766,699 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 35 - Director → ME
2011-03-18 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
822,036 GBP2024-12-31
Officer
1998-04-06 ~ nowIIF 28 - Director → ME
2011-03-18 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,310,954 GBP2024-03-31
Officer
~ nowIIF 20 - Director → ME
2011-03-18 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
19
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-614 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 38 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
20
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,115,520 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 21 - Director → ME
2011-03-18 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE