1
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-24 ~ 2014-04-10
IIF 47 - Director → ME
2014-04-11 ~ dissolved
IIF 36 - Director → ME
2
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-30
IIF 46 - Director → ME
3
The Quadrant Second Floor, Manglier Street, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2025-07-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
4
BREATHFULL 03 LIMITED
12114828 11654920, 14367820, 11452621, 15302915, 13552628, 14874736, 10981885, 12021285, 15304804, 12020893, 12031952, 13973580, 11655634, 16642308, 15301690, 13860432, 15302695, 16892512, 16742802, 14367992Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
419,676 GBP2023-07-31
Person with significant control
2022-05-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
BREATHFULL 100 LIMITED
14367758 11654920, 14367820, 11452621, 15302915, 13552628, 12114828, 14874736, 10981885, 12021285, 15304804, 12020893, 12031952, 13973580, 11655634, 16642308, 15301690, 13860432, 15302695, 16892512, 16742802Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
38,498 GBP2024-09-30
Officer
2025-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 22 - Has significant influence or control → OE
6
BREATHFULL 24 LTD
16642308 11654920, 14367820, 11452621, 15302915, 13552628, 12114828, 14874736, 10981885, 12021285, 15304804, 12020893, 12031952, 13973580, 11655634, 15301690, 13860432, 15302695, 16892512, 16742802, 14367992Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ 2025-10-06
IIF 40 - Director → ME
Person with significant control
2025-08-11 ~ 2025-10-06
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
20 Seymour Mews, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2021-10-13 ~ 2025-07-23
IIF 37 - Director → ME
8
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,115,158 GBP2023-12-31
Officer
2017-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
137,063 GBP2024-10-31
Person with significant control
2022-05-04 ~ 2024-07-01
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
10
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
168,855 GBP2023-12-31
Officer
2019-03-01 ~ now
IIF 4 - Director → ME
11
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
244,142 GBP2024-05-31
Person with significant control
2022-05-16 ~ 2024-05-31
IIF 18 - Ownership of shares – 75% or more → OE
12
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,040,075 GBP2024-12-31
Officer
2021-04-26 ~ 2025-05-10
IIF 41 - Director → ME
2019-03-01 ~ 2019-07-15
IIF 7 - Director → ME
Person with significant control
2022-11-28 ~ 2023-09-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2016-10-28 ~ 2019-07-15
IIF 21 - Has significant influence or control → OE
13
16 Leicester Road, Blaby, Leicester, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
80,243 GBP2023-12-31
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
14
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
15
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
16
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
282,295 GBP2023-12-31
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
17
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
34,320 GBP2024-03-31
Officer
2022-05-16 ~ 2023-11-15
IIF 38 - Director → ME
Person with significant control
2022-05-16 ~ 2024-07-01
IIF 9 - Ownership of shares – 75% or more → OE
18
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
298,416 GBP2016-03-31
Officer
2012-02-14 ~ 2014-03-31
IIF 45 - Director → ME
2015-04-06 ~ dissolved
IIF 44 - Director → ME
19
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-74,686 GBP2023-12-31
Person with significant control
2022-05-16 ~ 2024-07-01
IIF 13 - Ownership of shares – 75% or more → OE
20
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
30,744 GBP2024-03-31
Person with significant control
2022-05-15 ~ 2024-05-31
IIF 17 - Ownership of shares – 75% or more → OE
21
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
146,209 GBP2024-06-30
Officer
2019-10-30 ~ 2023-09-15
IIF 43 - Director → ME
Person with significant control
2019-10-23 ~ 2023-07-18
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
22
16 Leicester Road, Blaby, Leicester, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
547,564 GBP2023-12-31
Officer
2019-03-01 ~ 2025-07-02
IIF 6 - Director → ME
23
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
79,182 GBP2024-10-31
Officer
2025-09-01 ~ 2025-09-18
IIF 42 - Director → ME
Person with significant control
2025-09-01 ~ 2025-09-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-07-31 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-07-29 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
16 Leicester Road, Blaby, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
576,614 GBP2023-12-31
Officer
2019-03-01 ~ now
IIF 3 - Director → ME
27
16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-03-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
28
VINTAGE 1 LIMITED - now
BREATHFULL 12 LIMITED
- 2024-06-11
13552628 11654920, 14367820, 11452621, 15302915, 12114828, 14874736, 10981885, 12021285, 15304804, 12020893, 12031952, 13973580, 11655634, 16642308, 15301690, 13860432, 15302695, 16892512, 16742802, 14367992Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-120,054 GBP2024-08-31
Person with significant control
2023-04-26 ~ 2023-06-23
IIF 26 - Has significant influence or control → OE
29
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-194,605 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
30
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 39 - Director → ME