1
20 Seymour Mews, London, EnglandCorporate (3 parents)
Officer
2024-01-25 ~ 2024-06-05IIF 72 - director → ME
Person with significant control
2024-01-25 ~ 2024-06-05IIF 34 - Has significant influence or control → OE
2
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
127,799 GBP2023-08-31
Officer
2018-11-19 ~ 2019-01-21IIF 90 - director → ME
3
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2018-07-18 ~ 2019-09-09IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
20 Seymour Mews, London, EnglandCorporate (3 parents)
Officer
2023-09-20 ~ 2024-02-16IIF 97 - director → ME
Person with significant control
2023-09-20 ~ 2024-01-23IIF 60 - Has significant influence or control → OE
2024-07-01 ~ 2024-08-01IIF 12 - Has significant influence or control → OE
5
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
337,359 GBP2024-04-30
Officer
2018-04-06 ~ 2018-07-10IIF 91 - director → ME
Person with significant control
2018-04-06 ~ 2018-07-10IIF 29 - Has significant influence or control → OE
6
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
419,676 GBP2023-07-31
Officer
2019-07-22 ~ 2019-11-01IIF 109 - director → ME
Person with significant control
2019-07-22 ~ 2019-11-01IIF 40 - Has significant influence or control → OE
7
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
12,208 GBP2023-09-30
Officer
2022-09-21 ~ 2023-07-23IIF 103 - director → ME
Person with significant control
2022-09-21 ~ 2023-06-23IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
8
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2019-05-29 ~ 2019-06-06IIF 39 - Has significant influence or control → OE
9
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-21 ~ 2024-04-01IIF 107 - director → ME
Person with significant control
2022-09-21 ~ 2024-01-26IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
10
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Officer
2023-11-22 ~ 2024-12-03IIF 69 - director → ME
Person with significant control
2023-11-22 ~ 2024-12-03IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
11
20 Seymour Mews, London, EnglandCorporate (3 parents)
Officer
2023-11-23 ~ 2025-01-28IIF 68 - director → ME
Person with significant control
2023-11-23 ~ 2025-01-28IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
12
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,890 GBP2023-09-30
Person with significant control
2018-09-01 ~ 2019-06-12IIF 27 - Ownership of shares – 75% or more → OE
13
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-01 ~ 2019-06-06IIF 111 - director → ME
2022-10-04 ~ 2024-09-06IIF 83 - director → ME
Person with significant control
2018-11-01 ~ 2019-06-06IIF 42 - Has significant influence or control → OE
2022-10-04 ~ 2024-09-06IIF 23 - Has significant influence or control → OE
14
16 Leicester Road, Blaby, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
-1,007 GBP2024-05-31
Officer
2021-08-04 ~ 2023-05-03IIF 94 - director → ME
15
20 Seymour Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-49,340 GBP2024-02-28
Officer
2022-02-02 ~ 2023-07-18IIF 95 - director → ME
Person with significant control
2022-02-02 ~ 2023-07-18IIF 54 - Has significant influence or control → OE
16
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-16,030 GBP2024-01-31
Officer
2022-01-21 ~ 2022-04-13IIF 126 - director → ME
17
20 Seymour Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2016-10-28 ~ 2021-10-13IIF 127 - director → ME
18
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
198,198 GBP2024-03-31
Officer
2018-03-24 ~ 2018-04-30IIF 113 - director → ME
Person with significant control
2018-03-24 ~ 2018-04-23IIF 45 - Ownership of shares – 75% or more → OE
19
20 Goodge Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-26,341 GBP2022-03-31
Officer
2017-11-13 ~ 2018-06-14IIF 89 - director → ME
20
BREATHFULL 300 LIMITED - 2023-06-06
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-20,174 GBP2023-09-30
Officer
2022-09-21 ~ 2023-06-22IIF 108 - director → ME
Person with significant control
2022-09-21 ~ 2023-06-21IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
21
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-5,472 GBP2023-10-31
Person with significant control
2019-05-09 ~ 2019-06-10IIF 43 - Has significant influence or control → OE
22
BREATHFULL 1 LIMITED - 2022-10-13
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-331,354 GBP2023-04-30
Officer
2017-04-04 ~ 2021-10-01IIF 114 - director → ME
Person with significant control
2017-04-04 ~ 2021-10-01IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
23
BREATHFULL 5 LIMITED - 2022-10-13
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
302,824 GBP2023-08-31
Officer
2018-08-28 ~ 2021-10-01IIF 115 - director → ME
Person with significant control
2018-08-28 ~ 2021-10-01IIF 52 - Has significant influence or control → OE
24
20 Seymour Mews, London, EnglandCorporate (3 parents, 17 offsprings)
Equity (Company account)
524,670 GBP2023-12-31
Person with significant control
2016-12-07 ~ 2016-12-07IIF 51 - Has significant influence or control → OE
25
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,014,511 GBP2023-12-31
Officer
2016-10-06 ~ 2022-11-24IIF 93 - director → ME
Person with significant control
2016-10-28 ~ 2022-11-28IIF 2 - Has significant influence or control → OE
26
16 Leicester Road, Blaby, Leicester, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
80,243 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2017-11-16IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-20,613 GBP2023-11-30
Officer
2021-11-18 ~ 2023-06-23IIF 106 - director → ME
Person with significant control
2021-11-18 ~ 2022-01-24IIF 55 - Has significant influence or control → OE
28
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-11,719 GBP2023-11-30
Officer
2021-11-18 ~ 2022-01-12IIF 105 - director → ME
Person with significant control
2021-11-18 ~ 2022-01-04IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
144,278 GBP2024-04-30
Officer
2018-04-06 ~ 2018-08-14IIF 112 - director → ME
Person with significant control
2018-04-06 ~ 2018-04-06IIF 44 - Ownership of shares – 75% or more → OE
2018-04-07 ~ 2018-11-30IIF 46 - Has significant influence or control → OE
30
BREATHFULL 3 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
640,051 GBP2023-11-30
Officer
2018-11-02 ~ 2020-09-30IIF 92 - director → ME
Person with significant control
2018-11-02 ~ 2020-10-05IIF 30 - Has significant influence or control → OE
31
BREATHFULL 7 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-508,633 GBP2024-03-31
Officer
2018-11-01 ~ 2022-06-01IIF 75 - director → ME
Person with significant control
2018-11-01 ~ 2022-05-05IIF 61 - Has significant influence or control → OE
32
16 Leicester Road, Blaby, Leicester, EnglandCorporate (1 parent)
Officer
2023-09-08 ~ 2023-09-08IIF 66 - director → ME
Person with significant control
2023-09-08 ~ 2023-09-08IIF 3 - Has significant influence or control → OE
33
55 Blandford Street, 3rd Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-165,556 GBP2021-12-31
Person with significant control
2016-11-01 ~ 2018-12-11IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
34
PANAYOTA 88 LTD - 2022-10-13
BREATHFULL 4 LIMITED - 2022-10-12
20 Seymour Mews, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
5,837 GBP2024-02-29
Officer
2018-07-23 ~ 2019-07-31IIF 110 - director → ME
Person with significant control
2018-07-06 ~ 2019-08-05IIF 41 - Has significant influence or control → OE
35
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
353,084 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2017-05-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
36
20 Goodge Place, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
144,492 GBP2023-08-31
Person with significant control
2016-07-01 ~ 2016-11-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
20 Seymour Mews, London, EnglandCorporate (3 parents)
Officer
2023-08-01 ~ 2024-06-05IIF 96 - director → ME
Person with significant control
2023-08-04 ~ 2024-06-05IIF 35 - Has significant influence or control → OE
38
BREATHFULL 10 LIMITED - 2022-10-24
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
52,076 GBP2023-06-30
Officer
2019-06-04 ~ 2022-09-08IIF 76 - director → ME
Person with significant control
2019-06-04 ~ 2023-08-08IIF 33 - Has significant influence or control → OE
39
BREATHFULL 20 LIMITED - 2024-04-06
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Officer
2023-05-17 ~ 2023-10-01IIF 101 - director → ME
Person with significant control
2023-05-17 ~ 2023-11-27IIF 32 - Has significant influence or control → OE
40
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ 2025-04-22IIF 81 - director → ME
Person with significant control
2023-05-17 ~ 2025-04-22IIF 22 - Has significant influence or control → OE
41
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,138 GBP2023-09-30
Officer
2022-09-22 ~ 2023-06-07IIF 104 - director → ME
Person with significant control
2022-09-22 ~ 2023-06-07IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
42
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
8,950 GBP2023-04-30
Officer
2022-07-18 ~ 2023-05-31IIF 100 - director → ME
2022-04-19 ~ 2022-06-21IIF 102 - director → ME
Person with significant control
2022-04-19 ~ 2022-06-21IIF 1 - Right to appoint or remove directors → OE
43
20 Seymour Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
-763 GBP2024-04-30
Officer
2022-04-14 ~ 2023-06-23IIF 98 - director → ME
2023-06-28 ~ 2024-08-30IIF 80 - director → ME
44
16 Leicester Road, Blaby, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1,733 GBP2024-06-30
Officer
2022-06-16 ~ 2023-11-30IIF 119 - director → ME
Person with significant control
2022-06-16 ~ 2023-11-30IIF 64 - Has significant influence or control → OE
45
20 Seymour Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ 2023-05-25IIF 73 - director → ME
Person with significant control
2023-05-17 ~ 2023-05-25IIF 6 - Has significant influence or control → OE
46
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
576,614 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2017-04-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
47
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
11,230 GBP2024-02-28
Officer
2022-07-18 ~ 2022-08-22IIF 120 - director → ME
48
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2018-02-10 ~ 2018-02-10IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
49
BREATHFULL 12 LIMITED - 2024-06-11
20 Seymour Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-120,054 GBP2024-08-31
Officer
2021-08-06 ~ 2024-05-23IIF 99 - director → ME
Person with significant control
2021-08-06 ~ 2023-04-26IIF 37 - Has significant influence or control → OE
2023-06-23 ~ 2024-05-23IIF 36 - Has significant influence or control → OE
50
20 Seymour Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
173,618 GBP2024-01-31
Officer
2019-05-16 ~ 2024-12-28IIF 84 - director → ME
Person with significant control
2019-05-16 ~ 2024-12-23IIF 16 - Has significant influence or control → OE
51
16 Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
12,606 GBP2023-09-30
Officer
2022-01-14 ~ 2022-11-04IIF 116 - director → ME