THE FILLER EXCHANGE LTD

Company number 11115026

1 active person with significant control / 0 active statements

Mr James Anthony O'Mahony (Active)

• Correspondence address: 37 Shiphay Lane, Torquay, Devon, United Kingdom, TQ2 7DU
• Notified on: 26 April 2019
• Date of birth: January 1953
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert James O'Mahony (Ceased)

• Correspondence address: 41 Moscow Road, Bayswater, London, England, W2 4AH
• Notified on: 21 December 2018
• Ceased on: 26 April 2019
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nigel John Sinclair Hansen (Ceased)

• Correspondence address: 37 Shiphay Lane, Torquay, United Kingdom, TQ2 7DU
• Notified on: 5 April 2018
• Ceased on: 26 April 2019
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bobby Filler (Ceased)

• Correspondence address: 93 Bridge Road, Uxbridge, Middx, United Kingdom, UB8 2QN
• Notified on: 18 December 2017
• Ceased on: 5 April 2018
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Polly Filler (Ceased)

• Correspondence address: 93 Bridge Raod, Uxbridge, Middx, United Kingdom, UB8 2QN
• Notified on: 18 December 2017
• Ceased on: 5 April 2018
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%