1
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,061,521 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 13 - Director → ME
2011-03-18 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 4 - Director → ME
2011-03-18 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 16 - Director → ME
2011-03-18 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 8 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 1 - Director → ME
2000-01-27 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 7 - Director → ME
2011-03-18 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 15 - Director → ME
2011-03-18 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 5 - Director → ME
1998-02-19 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 6 - Director → ME
2011-03-18 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 11 - Director → ME
2003-02-27 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 14 - Director → ME
2011-03-18 ~ nowIIF 52 - 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
12
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,717,904 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 18 - Director → ME
2011-03-18 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - 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 19 - Director → ME
2011-03-18 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 9 - Director → ME
2011-03-18 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
769,605 GBP2025-03-31
Officer
1998-04-06 ~ nowIIF 12 - Director → ME
2011-03-18 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 17 - Director → ME
2011-03-18 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 10 - Director → ME
2011-03-18 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 2 - Director → ME
2011-03-18 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - 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 20 - 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 3 - Director → ME
2011-03-18 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE