1
 20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Officer
 2024-01-25 ~ 2024-01-25IIF 40  - Director →  ME
2
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,849 GBP2024-02-28
Officer
 2005-02-03 ~ 2011-05-26IIF 320  - Director →  ME
 2005-02-03 ~ 2012-10-12IIF 356  - Secretary →  ME
3
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
128,830 GBP2024-10-31
Person with significant control
 2017-10-06 ~ 2022-08-12IIF 478  - Right to appoint or remove directors →  OE
IIF 478  - Ownership of voting rights - 75% or more →  OE
IIF 478  - Ownership of shares – 75% or more →  OE
4
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,048 GBP2024-02-29
Person with significant control
 2020-02-27 ~ 2020-10-10IIF 523  - Ownership of voting rights - 75% or more →  OE
IIF 523  - Ownership of shares – 75% or more →  OE
5
 2nd Floor, 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
28,099 GBP2016-12-31
Officer
 2009-09-16 ~ 2012-10-01IIF 334  - Secretary →  ME
6
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
70,938 GBP2024-05-31
Officer
 2017-05-19 ~ 2018-07-10IIF 35  - Director →  ME
Person with significant control
 2017-05-19 ~ 2018-07-10IIF 441  - Right to appoint or remove directors →  OE
IIF 441  - Ownership of voting rights - 75% or more →  OE
IIF 441  - Ownership of shares – 75% or more →  OE
 2019-10-21 ~ 2019-11-27IIF 440  - Right to appoint or remove directors →  OE
IIF 440  - Ownership of voting rights - 75% or more →  OE
IIF 440  - Ownership of shares – 75% or more →  OE
7
 55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
 2019-04-01 ~ 2022-02-23IIF 473  - Ownership of shares – 75% or more →  OE
8
 10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
 2017-05-03 ~ 2017-05-04IIF 4  - Director →  ME
Person with significant control
 2017-05-03 ~ 2017-05-04IIF 380  - Right to appoint or remove directors →  OE
IIF 380  - Ownership of voting rights - 75% or more →  OE
IIF 380  - Ownership of shares – 75% or more →  OE
9
INTEL INVESTMENTS LIMITED - 2017-07-21
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,652 GBP2024-05-31
Officer
 2018-03-15 ~ 2018-06-19IIF 288  - Director →  ME
10
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,261 GBP2024-11-30
Person with significant control
 2018-11-13 ~ 2022-08-08IIF 465  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 465  - Ownership of shares – More than 25% but not more than 50% →  OE
11
 4385, 09360063 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-668,473 GBP2020-12-31
Officer
 2015-08-01 ~ 2017-05-18IIF 342  - Secretary →  ME
12
 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
 2021-07-20 ~ 2021-07-21IIF 487  - Right to appoint or remove directors →  OE
IIF 487  - Ownership of voting rights - 75% or more →  OE
IIF 487  - Ownership of shares – 75% or more →  OE
13
 20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
70,390 GBP2024-02-28
Person with significant control
 2023-02-02 ~ 2023-02-10IIF 484  - Right to appoint or remove directors →  OE
IIF 484  - Ownership of voting rights - 75% or more →  OE
IIF 484  - Ownership of shares – 75% or more →  OE
14
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
156,988 GBP2024-08-31
Person with significant control
 2017-08-29 ~ 2019-07-06IIF 427  - Has significant influence or control →  OE
15
 Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (2 parents)
Officer
 2010-03-16 ~ 2011-12-07IIF 337  - Secretary →  ME
16
 R/o 37 Green Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100,800 GBP2024-09-30
Officer
 2019-09-02 ~ 2022-01-21IIF 237  - Director →  ME
17
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
212 GBP2024-10-31
Person with significant control
 2017-10-06 ~ 2019-01-03IIF 494  - Right to appoint or remove directors →  OE
IIF 494  - Ownership of voting rights - 75% or more →  OE
IIF 494  - Ownership of shares – 75% or more →  OE
18
 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)
Officer
 2011-03-30 ~ 2012-03-14IIF 219  - Director →  ME
 2010-03-16 ~ 2011-12-07IIF 338  - Secretary →  ME
19
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,404 GBP2024-02-29
Person with significant control
 2020-02-12 ~ 2022-07-01IIF 518  - Ownership of shares – 75% or more →  OE
20
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
 2023-02-03 ~ 2024-09-10IIF 412  - Ownership of shares – 75% or more →  OE
IIF 412  - Right to appoint or remove directors →  OE
IIF 412  - Ownership of voting rights - 75% or more →  OE
21
 Philip A Roberts, 29-30 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
 2001-12-01 ~ 2009-01-12IIF 324  - Director →  ME
 2001-04-04 ~ 2009-08-05IIF 359  - Secretary →  ME
22
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-56,494 GBP2023-12-31
Officer
 2002-07-24 ~ 2012-05-31IIF 358  - Secretary →  ME
23
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
96,533 GBP2024-07-31
Person with significant control
 2018-07-19 ~ 2019-01-04IIF 511  - Ownership of shares – 75% or more →  OE
24
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,985 GBP2024-03-31
Person with significant control
 2019-03-21 ~ 2022-05-09IIF 516  - Has significant influence or control →  OE
IIF 516  - Ownership of shares – 75% or more as a member of a firm →  OE
25
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
134,590 GBP2024-10-31
Person with significant control
 2017-10-06 ~ 2019-04-23IIF 504  - Right to appoint or remove directors →  OE
IIF 504  - Ownership of voting rights - 75% or more →  OE
IIF 504  - Ownership of shares – 75% or more →  OE
26
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
43,020 GBP2024-03-31
Officer
 2021-05-04 ~ 2025-04-02IIF 52  - Director →  ME
27
 R/o 37 Green Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,742 GBP2024-09-30
Officer
 2022-08-03 ~ 2024-07-30IIF 53  - Director →  ME
 2019-09-04 ~ 2022-08-02IIF 239  - Director →  ME
28
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
419,676 GBP2023-07-31
Officer
 2019-08-10 ~ 2019-11-01IIF 277  - Director →  ME
29
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2019-05-29 ~ 2019-07-31IIF 276  - Director →  ME
30
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,673 GBP2024-05-31
Officer
 2023-05-16 ~ 2023-07-27IIF 261  - Director →  ME
31
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,430 GBP2024-03-31
Officer
 2022-09-01 ~ 2023-11-12IIF 257  - Director →  ME
32
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,513 GBP2024-09-30
Person with significant control
 2024-02-08 ~ 2025-03-10IIF 541  - Has significant influence or control →  OE
33
 20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
 2023-11-22 ~ 2024-12-03IIF 15  - Director →  ME
34
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
234 GBP2024-05-31
Officer
 2023-05-16 ~ 2023-05-31IIF 253  - Director →  ME
35
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,857 GBP2024-11-30
Officer
 2018-11-01 ~ 2019-08-01IIF 279  - Director →  ME
36
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,007 GBP2024-05-31
Officer
 2019-05-29 ~ 2023-05-03IIF 243  - Director →  ME
37
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,030 GBP2024-01-31
Officer
 2022-01-21 ~ 2022-04-13IIF 365  - Director →  ME
38
 20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
153,027 GBP2023-12-31
Officer
 2020-02-24 ~ 2021-10-13IIF 223  - Director →  ME
39
 Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-06-06 ~ 2018-07-25IIF 306  - Director →  ME
40
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
258,251 GBP2024-06-30
Person with significant control
 2018-06-19 ~ 2022-03-28IIF 474  - Ownership of shares – More than 25% but not more than 50% →  OE
41
 20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2023-02-10 ~ 2024-02-22IIF 266  - Director →  ME
Person with significant control
 2023-02-10 ~ 2024-02-22IIF 483  - Has significant influence or control →  OE
42
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,366 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 436  - Right to appoint or remove directors as a member of a firm →  OE
IIF 436  - Right to appoint or remove directors →  OE
IIF 436  - Ownership of voting rights - 75% or more →  OE
IIF 436  - Ownership of shares – 75% or more →  OE
43
CASHLONG LIMITED - 1991-04-08
CASHLONG HOLDINGS LIMITED - 2018-09-21
CASHLONG FINANCE LIMITED - 2005-07-20
 20 Seymour Mews, London, United KingdomActive Corporate (4 parents, 23 offsprings)
Equity (Company account)
155,879 GBP2024-12-31
Officer
 2003-02-07 ~ 2003-07-31IIF 371  - Secretary →  ME
44
CASHLONG EXCHANGE LTD - 2001-06-06
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
400,335 GBP2024-12-30
Officer
 2003-02-07 ~ 2003-07-31IIF 375  - Secretary →  ME
Person with significant control
 2017-01-01 ~ 2022-10-16IIF 520  - Ownership of shares – More than 25% but not more than 50% →  OE
45
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
368,523 GBP2024-12-31
Officer
 2003-02-07 ~ 2003-07-31IIF 374  - Secretary →  ME
Person with significant control
 2016-11-01 ~ 2023-09-12IIF 521  - Ownership of shares – More than 25% but not more than 50% →  OE
46
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
164,545 GBP2024-12-31
Person with significant control
 2021-09-16 ~ 2023-09-21IIF 534  - Ownership of shares – More than 25% but not more than 50% →  OE
47
 20 Seymour Mews, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
136,378 GBP2024-12-31
Officer
 2004-03-25 ~ 2005-12-05IIF 327  - Director →  ME
48
WANDERA CORPORATION LIMITED - 2017-02-06
 27 Gloucester Place, Second Floor, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ 2017-02-01IIF 435  - Right to appoint or remove directors →  OE
IIF 435  - Ownership of voting rights - 75% or more →  OE
IIF 435  - Ownership of shares – 75% or more →  OE
49
 55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
 2007-08-10 ~ 2011-07-29IIF 328  - Secretary →  ME
50
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
 2018-06-14 ~ 2018-06-19IIF 205  - Director →  ME
51
 20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
 2023-02-10 ~ 2025-01-24IIF 384  - Ownership of shares – 75% or more →  OE
IIF 384  - Ownership of voting rights - 75% or more →  OE
IIF 384  - Right to appoint or remove directors →  OE
52
 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,211 GBP2017-05-31
Officer
 2016-11-16 ~ 2017-12-15IIF 33  - Director →  ME
53
 20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-08-02 ~ 2023-10-16IIF 318  - Director →  ME
54
 Stanley House, 49 Dartford Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
 2018-01-19 ~ 2021-02-04IIF 247  - Director →  ME
Person with significant control
 2019-12-18 ~ 2021-01-28IIF 471  - Has significant influence or control →  OE
55
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
84,423 GBP2024-12-31
Officer
 2003-07-31 ~ 2006-03-20IIF 376  - Secretary →  ME
56
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,772 GBP2024-10-31
Person with significant control
 2017-10-06 ~ 2018-04-01IIF 490  - Right to appoint or remove directors →  OE
IIF 490  - Ownership of voting rights - 75% or more →  OE
IIF 490  - Ownership of shares – 75% or more →  OE
57
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
163,435 GBP2024-05-31
Officer
 2017-05-19 ~ 2018-10-18IIF 5  - Director →  ME
Person with significant control
 2017-05-19 ~ 2018-10-18IIF 381  - Right to appoint or remove directors →  OE
IIF 381  - Ownership of voting rights - 75% or more →  OE
IIF 381  - Ownership of shares – 75% or more →  OE
58
IMPERIAL GOLD INDUSTRIES LIMITED - 2003-05-09
BIJUARU LIMITED - 2001-02-23
 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
 2001-02-20 ~ 2005-12-01IIF 378  - Secretary →  ME
59
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
162,004 GBP2024-11-30
Person with significant control
 2018-11-07 ~ 2019-11-01IIF 443  - Ownership of shares – 75% or more →  OE
60
 2nd Floor, 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
 2007-09-05 ~ 2009-08-24IIF 332  - Secretary →  ME
61
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
226,982 GBP2024-12-31
Officer
 2003-02-07 ~ 2003-07-31IIF 527  - Secretary →  ME
62
 55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
 2018-11-07 ~ 2018-12-20IIF 442  - Ownership of shares – 75% or more →  OE
63
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,206 GBP2024-12-31
Officer
 2019-07-08 ~ 2020-03-17IIF 250  - Director →  ME
Person with significant control
 2019-07-08 ~ 2020-03-17IIF 464  - Ownership of shares – 75% or more →  OE
64
 84 Edgware Rd, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1 GBP2024-03-31
Officer
 2021-10-30 ~ 2022-02-07IIF 526  - Secretary →  ME
65
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,731 GBP2024-03-31
Person with significant control
 2019-03-23 ~ 2024-10-03IIF 415  - Ownership of shares – 75% or more as a member of a firm →  OE
66
 55 Blandford Street, Third Floor, London, EnglandDissolved Corporate (3 parents)
Officer
 2021-07-20 ~ 2021-07-29IIF 258  - Director →  ME
Person with significant control
 2021-07-20 ~ 2021-07-26IIF 479  - Right to appoint or remove directors →  OE
IIF 479  - Ownership of voting rights - 75% or more →  OE
IIF 479  - Ownership of shares – 75% or more →  OE
67
 20 Seymour Mews, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
60,235 GBP2024-05-31
Officer
 2018-08-29 ~ 2024-06-24IIF 228  - Director →  ME
 2017-05-19 ~ 2018-07-10IIF 31  - Director →  ME
Person with significant control
 2017-05-19 ~ 2018-07-10IIF 426  - Right to appoint or remove directors →  OE
IIF 426  - Ownership of voting rights - 75% or more →  OE
IIF 426  - Ownership of shares – 75% or more →  OE
68
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2023-02-03 ~ 2024-02-22IIF 268  - Director →  ME
Person with significant control
 2023-02-03 ~ 2024-02-22IIF 486  - Right to appoint or remove directors →  OE
IIF 486  - Ownership of voting rights - 75% or more →  OE
IIF 486  - Ownership of shares – 75% or more →  OE
69
 C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
-219 GBP2021-03-31
Officer
 2017-06-28 ~ 2018-03-31IIF 273  - Director →  ME
70
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-999 GBP2024-10-31
Person with significant control
 2017-10-06 ~ 2022-08-12IIF 470  - Right to appoint or remove directors →  OE
IIF 470  - Ownership of voting rights - 75% or more →  OE
IIF 470  - Ownership of shares – 75% or more →  OE
71
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,017 GBP2024-09-30
Person with significant control
 2016-05-11 ~ 2020-01-24IIF 495  - Has significant influence or control →  OE
72
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
396,174 GBP2024-03-31
Person with significant control
 2016-10-01 ~ 2022-03-28IIF 466  - Right to appoint or remove directors →  OE
IIF 466  - Ownership of voting rights - 75% or more →  OE
IIF 466  - Ownership of shares – 75% or more →  OE
73
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
290,326 GBP2024-07-31
Person with significant control
 2018-07-19 ~ 2021-05-14IIF 454  - Ownership of shares – 75% or more →  OE
74
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,040,075 GBP2024-12-31
Officer
 2019-07-09 ~ 2022-11-24IIF 290  - Director →  ME
75
 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
147,415 GBP2020-01-31
Officer
 2017-08-30 ~ 2017-10-16IIF 3  - Director →  ME
Person with significant control
 2017-08-30 ~ 2018-04-17IIF 449  - Right to appoint or remove directors →  OE
IIF 449  - Ownership of voting rights - 75% or more →  OE
IIF 449  - Ownership of shares – 75% or more →  OE
 2017-10-16 ~ 2018-04-17IIF 448  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 448  - Ownership of shares – More than 25% but not more than 50% →  OE
76
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
343,322 GBP2024-05-31
Officer
 2017-05-19 ~ 2018-07-10IIF 30  - Director →  ME
Person with significant control
 2017-05-19 ~ 2018-07-19IIF 424  - Right to appoint or remove directors →  OE
IIF 424  - Ownership of voting rights - 75% or more →  OE
IIF 424  - Ownership of shares – 75% or more →  OE
 2018-10-07 ~ 2018-11-30IIF 431  - Ownership of shares – 75% or more →  OE
77
 55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
 2020-02-13 ~ 2021-01-19IIF 249  - Director →  ME
Person with significant control
 2020-02-13 ~ 2021-01-19IIF 542  - Ownership of shares – 75% or more →  OE
78
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,613 GBP2023-11-30
Officer
 2021-11-18 ~ 2023-06-23IIF 264  - Director →  ME
79
 20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
 2023-02-02 ~ 2023-02-02IIF 382  - Right to appoint or remove directors →  OE
IIF 382  - Ownership of voting rights - 75% or more →  OE
IIF 382  - Ownership of shares – 75% or more →  OE
80
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
87,756 GBP2024-07-31
Person with significant control
 2018-07-19 ~ 2020-04-14IIF 461  - Ownership of shares – 75% or more →  OE
81
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-212,317 GBP2024-12-31
Officer
 2020-02-20 ~ 2020-03-17IIF 238  - Director →  ME
Person with significant control
 2018-10-31 ~ 2018-12-05IIF 423  - Ownership of shares – 75% or more →  OE
82
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
101,580 GBP2023-10-31
Person with significant control
 2018-10-31 ~ 2018-12-06IIF 497  - Ownership of shares – 75% or more →  OE
83
 2nd Floor, 27 Gloucester Place, London, W1u  8huActive Corporate (1 parent)
Officer
 2007-10-22 ~ 2012-03-20IIF 331  - Secretary →  ME
84
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,109 GBP2023-10-31
Person with significant control
 2018-10-31 ~ 2018-12-10IIF 445  - Ownership of shares – 75% or more →  OE
 2019-07-09 ~ 2021-07-29IIF 452  - Ownership of shares – More than 25% but not more than 50% →  OE
85
PVK DEVELOPERS LIMITED - 2017-11-03
 10 Jesus Lane, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-112,151 GBP2023-08-31
Officer
 2017-08-04 ~ 2018-01-18IIF 309  - Director →  ME
Person with significant control
 2017-08-04 ~ 2018-01-18IIF 509  - Right to appoint or remove directors →  OE
IIF 509  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 509  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 509  - Ownership of voting rights - 75% or more →  OE
IIF 509  - Ownership of shares – 75% or more as a member of a firm →  OE
IIF 509  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
IIF 509  - Ownership of shares – 75% or more →  OE
86
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
233,151 GBP2024-07-31
Officer
 2018-07-06 ~ 2018-09-21IIF 303  - Director →  ME
87
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,140 GBP2024-02-28
Officer
 2017-03-31 ~ 2019-07-31IIF 313  - Director →  ME
Person with significant control
 2017-03-31 ~ 2019-07-24IIF 507  - Right to appoint or remove directors →  OE
IIF 507  - Ownership of voting rights - 75% or more →  OE
IIF 507  - Ownership of shares – 75% or more →  OE
88
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,434 GBP2024-07-31
Person with significant control
 2019-07-05 ~ 2022-04-25IIF 468  - Ownership of shares – 75% or more →  OE
89
 Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
 2019-07-09 ~ 2019-08-06IIF 496  - Ownership of shares – 75% or more →  OE
90
KEVINGTON LIMITED - 2013-11-11
 Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
 2019-06-25 ~ 2019-07-25IIF 310  - Director →  ME
91
 Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
298,416 GBP2016-03-31
Officer
 2002-11-11 ~ 2011-11-26IIF 362  - Secretary →  ME
92
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
136,514 GBP2024-02-28
Person with significant control
 2017-02-02 ~ 2023-09-18IIF 462  - Has significant influence or control as a member of a firm →  OE
IIF 462  - Right to appoint or remove directors as a member of a firm →  OE
IIF 462  - Ownership of voting rights - 75% or more →  OE
IIF 462  - Ownership of shares – 75% or more →  OE
93
 55 Blandford Street, Third Floor, London, EnglandDissolved Corporate (1 parent)
Person with significant control
 2021-07-20 ~ 2021-07-27IIF 482  - Right to appoint or remove directors →  OE
IIF 482  - Ownership of voting rights - 75% or more →  OE
IIF 482  - Ownership of shares – 75% or more →  OE
94
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,897 GBP2024-03-31
Person with significant control
 2019-03-18 ~ 2019-06-26IIF 503  - Ownership of shares – 75% or more as a member of a firm →  OE
95
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
929,272 GBP2024-05-31
Officer
 2017-05-19 ~ 2018-07-10IIF 32  - Director →  ME
Person with significant control
 2018-10-07 ~ 2018-10-19IIF 428  - Ownership of shares – 75% or more →  OE
96
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,574 GBP2024-05-31
Officer
 2017-05-19 ~ 2018-07-10IIF 209  - Director →  ME
Person with significant control
 2017-05-19 ~ 2018-07-11IIF 433  - Right to appoint or remove directors →  OE
IIF 433  - Ownership of voting rights - 75% or more →  OE
IIF 433  - Ownership of shares – 75% or more →  OE
 2018-08-08 ~ 2019-05-27IIF 432  - Ownership of shares – 75% or more →  OE
97
ALPHADETAIL LIMITED - 1999-09-15
LA RETAIL HOLDINGS LIMITED - 2017-08-17
 20 Seymour Mews, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-3,371,257 GBP2024-02-29 ~ 2025-02-28
Officer
 2018-01-18 ~ 2018-02-26IIF 217  - Director →  ME
98
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,188 GBP2024-05-31
Person with significant control
 2017-05-22 ~ 2022-09-15IIF 517  - Right to appoint or remove directors →  OE
IIF 517  - Ownership of voting rights - 75% or more →  OE
IIF 517  - Ownership of shares – 75% or more →  OE
99
 Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-256,303 GBP2017-12-31
Officer
 2016-08-08 ~ 2016-09-22IIF 213  - Director →  ME
 2016-09-23 ~ 2017-07-18IIF 208  - Director →  ME
Person with significant control
 2016-08-08 ~ 2017-07-18IIF 434  - Has significant influence or control →  OE
IIF 434  - Right to appoint or remove directors →  OE
IIF 434  - Ownership of voting rights - 75% or more →  OE
IIF 434  - Ownership of shares – 75% or more →  OE
100
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
 2021-07-27 ~ 2025-01-24IIF 421  - Right to appoint or remove directors →  OE
IIF 421  - Ownership of voting rights - 75% or more →  OE
IIF 421  - Ownership of shares – 75% or more →  OE
101
BREATHFULL 3 LIMITED - 2022-10-10
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
718,339 GBP2024-11-30
Officer
 2018-11-02 ~ 2024-09-11IIF 92  - Director →  ME
102
BREATHFULL 7 LIMITED - 2022-10-10
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-508,633 GBP2024-03-31
Officer
 2018-11-01 ~ 2022-05-05IIF 251  - Director →  ME
103
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
 2022-01-21 ~ 2024-09-11IIF 95  - Director →  ME
104
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,999 GBP2024-10-31
Officer
 2019-10-25 ~ 2024-09-11IIF 50  - Director →  ME
105
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,454 GBP2024-03-31
Person with significant control
 2019-03-13 ~ 2019-05-08IIF 512  - Ownership of shares – 75% or more as a member of a firm →  OE
106
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100,536 GBP2024-03-31
Person with significant control
 2016-11-17 ~ 2025-08-15IIF 394  - Right to appoint or remove directors →  OE
IIF 394  - Right to appoint or remove directors as a member of a firm →  OE
107
 20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
 2023-02-10 ~ 2025-01-24IIF 386  - Ownership of voting rights - 75% or more →  OE
IIF 386  - Ownership of shares – 75% or more →  OE
IIF 386  - Right to appoint or remove directors →  OE
108
 70 Cambridge Road, North Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
 2000-07-21 ~ 2000-11-01IIF 377  - Secretary →  ME
109
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
146,209 GBP2024-06-30
Officer
 2020-01-01 ~ 2020-01-20IIF 315  - Director →  ME
 2020-01-20 ~ 2020-07-23IIF 229  - Director →  ME
 2019-07-06 ~ 2019-10-30IIF 314  - Director →  ME
Person with significant control
 2019-07-06 ~ 2019-10-30IIF 515  - Ownership of shares – 75% or more →  OE
110
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
259,437 GBP2024-04-30
Officer
 2018-08-03 ~ 2019-01-23IIF 204  - Director →  ME
111
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
52,999 GBP2024-07-31
Person with significant control
 2019-07-06 ~ 2022-10-07IIF 463  - Ownership of shares – 75% or more →  OE
112
 Prigee House 175 Bilton Road, Perivale, Greenford, MiddlesexDissolved Corporate (1 parent)
Officer
 2005-10-20 ~ 2010-03-23IIF 373  - Secretary →  ME
113
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
219,464 GBP2024-05-31
Officer
 2019-06-16 ~ 2022-05-17IIF 242  - Director →  ME
114
SARTORI RESTAURANT LIMITED - 2005-03-29
 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-18,599 GBP2016-07-31
Officer
 2003-02-21 ~ 2012-04-04IIF 361  - Secretary →  ME
115
BREATHFULL 4 LIMITED - 2022-10-12
PANAYOTA 88 LTD - 2022-10-13
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,837 GBP2024-02-29
Officer
 2018-07-06 ~ 2019-07-31IIF 278  - Director →  ME
116
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
 2017-10-06 ~ 2018-07-10IIF 307  - Director →  ME
 2018-08-29 ~ 2019-02-17IIF 298  - Director →  ME
Person with significant control
 2017-10-06 ~ 2017-10-31IIF 501  - Right to appoint or remove directors →  OE
IIF 501  - Ownership of voting rights - 75% or more →  OE
IIF 501  - Ownership of shares – 75% or more →  OE
 2019-02-11 ~ 2019-02-11IIF 500  - Ownership of shares – 75% or more →  OE
 2018-07-17 ~ 2018-07-20IIF 505  - Ownership of shares – 75% or more →  OE
117
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,182 GBP2024-10-31
Person with significant control
 2017-10-06 ~ 2017-10-31IIF 506  - Right to appoint or remove directors →  OE
IIF 506  - Ownership of voting rights - 75% or more →  OE
IIF 506  - Ownership of shares – 75% or more →  OE
118
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
110,027 GBP2024-03-31
Person with significant control
 2019-03-23 ~ 2019-04-01IIF 450  - Ownership of shares – 75% or more as a member of a firm →  OE
119
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
114,940 GBP2024-07-31
Person with significant control
 2018-07-19 ~ 2019-03-15IIF 502  - Ownership of shares – 75% or more →  OE
120
QUEENSBRIDGE PROPERTY LIMITED - 2005-04-19
 Second Floor, 27 Gloucester Place, LondonDissolved Corporate (2 parents)
Officer
 2002-07-11 ~ 2006-03-14IIF 379  - Secretary →  ME
121
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,539 GBP2024-05-31
Officer
 2018-03-15 ~ 2018-06-19IIF 291  - Director →  ME
122
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,090 GBP2024-11-30
Person with significant control
 2018-11-06 ~ 2020-05-04IIF 455  - Ownership of shares – More than 25% but not more than 50% →  OE
123
SHARIAH FINANCE LTD - 2003-02-17
 163 Francis Road, LondonDissolved Corporate (1 parent)
Officer
 2012-06-25 ~ 2012-07-31IIF 322  - Director →  ME
 2013-12-20 ~ 2014-11-06IIF 6  - Director →  ME
 1999-09-27 ~ 2012-07-31IIF 372  - Secretary →  ME
124
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
419,143 GBP2024-09-30
Person with significant control
 2020-09-18 ~ 2020-09-28IIF 480  - Right to appoint or remove directors →  OE
IIF 480  - Ownership of voting rights - 75% or more →  OE
IIF 480  - Ownership of shares – 75% or more →  OE
125
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
244,587 GBP2024-03-31
Person with significant control
 2017-05-03 ~ 2021-07-30IIF 453  - Right to appoint or remove directors →  OE
IIF 453  - Ownership of voting rights - 75% or more →  OE
IIF 453  - Ownership of shares – 75% or more →  OE
126
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,201 GBP2024-10-31
Person with significant control
 2017-10-20 ~ 2021-11-03IIF 456  - Ownership of shares – 75% or more →  OE
127
RICHESTER UK LTD - 2006-06-16
NORTH ATLANTIC TRADERS LIMITED - 2006-06-14
LENGTHY LOGISTICS LIMITED - 2001-09-13
 Second Floor, 27 Gloucester Place, LondonDissolved Corporate (3 parents)
Officer
 2005-06-16 ~ 2009-11-18IIF 355  - Secretary →  ME
128
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,133 GBP2024-07-31
Officer
 2021-07-27 ~ 2021-09-28IIF 270  - Director →  ME
Person with significant control
 2021-07-27 ~ 2021-09-28IIF 489  - Right to appoint or remove directors →  OE
IIF 489  - Ownership of voting rights - 75% or more →  OE
IIF 489  - Ownership of shares – 75% or more →  OE
129
 Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-11-13 ~ 2018-05-24IIF 297  - Director →  ME
130
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
87,052 GBP2024-07-31
Person with significant control
 2018-07-19 ~ 2018-08-21IIF 499  - Ownership of shares – 75% or more →  OE
131
MONARCH FURNISHINGS LIMITED - 2017-02-03
 27 Second Floor, Gloucester Place, London, Alabama, United KingdomDissolved Corporate (3 parents)
Officer
 2015-03-16 ~ 2017-01-18IIF 543  - Director →  ME
132
 Unit13/14, Hethenington Trading Estate 721 North Circular Road, LondonDissolved Corporate (1 parent)
Officer
 2007-03-05 ~ 2009-03-18IIF 351  - Secretary →  ME
133
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,037 GBP2024-12-31
Officer
 2009-11-17 ~ 2011-11-21IIF 336  - Secretary →  ME
134
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,507 GBP2024-08-31
Officer
 2017-08-25 ~ 2022-03-15IIF 226  - Director →  ME
Person with significant control
 2017-08-25 ~ 2022-03-15IIF 472  - Right to appoint or remove directors →  OE
IIF 472  - Ownership of shares – 75% or more as a member of a firm →  OE
IIF 472  - Ownership of shares – 75% or more →  OE
135
BREATHFULL 10 LIMITED - 2022-10-24
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,061 GBP2024-06-30
Officer
 2019-06-04 ~ 2022-09-08IIF 51  - Director →  ME
136
BREATHFULL 20 LIMITED - 2024-04-06
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2024-12-02 ~ 2025-06-11IIF 387  - Ownership of shares – 75% or more →  OE
137
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2023-05-17 ~ 2023-07-27IIF 255  - Director →  ME
138
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,516 GBP2024-04-30
Officer
 2022-04-19 ~ 2022-06-21IIF 267  - Director →  ME
139
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-763 GBP2024-04-30
Officer
 2023-06-23 ~ 2023-06-30IIF 252  - Director →  ME
 2022-04-14 ~ 2023-05-31IIF 254  - Director →  ME
140
HARTSWOOD FURNITURE LIMITED - 2014-08-22
MELANIE DANIEL DESIGNS LIMITED - 2014-08-21
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
390,834 GBP2024-03-31
Officer
 2016-12-27 ~ 2017-01-11IIF 344  - Secretary →  ME
141
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
 2021-07-27 ~ 2025-01-24IIF 396  - Right to appoint or remove directors →  OE
IIF 396  - Ownership of voting rights - 75% or more →  OE
IIF 396  - Ownership of shares – 75% or more →  OE
142
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,022 GBP2024-12-31
Person with significant control
 2017-01-03 ~ 2017-02-09IIF 429  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 429  - Ownership of shares – More than 50% but less than 75% →  OE
143
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
108,415 GBP2024-03-31
Person with significant control
 2019-03-12 ~ 2022-08-31IIF 476  - Ownership of shares – 75% or more →  OE
144
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,618 GBP2024-02-29
Person with significant control
 2020-02-12 ~ 2021-09-19IIF 519  - Ownership of shares – 75% or more →  OE
145
 Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2007-10-02 ~ 2012-01-31IIF 349  - Secretary →  ME
146
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
11,780 GBP2024-10-31
Officer
 2017-10-06 ~ 2018-02-20IIF 299  - Director →  ME
Person with significant control
 2017-10-06 ~ 2018-02-20IIF 508  - Right to appoint or remove directors →  OE
IIF 508  - Ownership of voting rights - 75% or more →  OE
IIF 508  - Ownership of shares – 75% or more →  OE
147
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,350 GBP2024-02-28
Officer
 2019-10-31 ~ 2020-03-16IIF 37  - Director →  ME
Person with significant control
 2019-03-11 ~ 2020-03-16IIF 475  - Ownership of shares – 75% or more →  OE
148
HADEDA CONSULTANCY LIMITED - 2019-03-25
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,492 GBP2024-02-28
Person with significant control
 2019-03-21 ~ 2024-08-30IIF 422  - Ownership of shares – 75% or more →  OE
149
 55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,978 GBP2022-11-30
Person with significant control
 2018-11-01 ~ 2018-12-20IIF 444  - Ownership of shares – 75% or more →  OE
150
 Second Floor 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
 2012-08-13 ~ 2012-10-22IIF 294  - Director →  ME
 2013-04-29 ~ 2014-10-22IIF 289  - Director →  ME
151
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-206,688 GBP2024-10-31
Person with significant control
 2016-09-26 ~ 2018-09-26IIF 451  - Has significant influence or control as a member of a firm →  OE
IIF 451  - Has significant influence or control over the trustees of a trust →  OE
IIF 451  - Has significant influence or control →  OE
IIF 451  - Right to appoint or remove directors as a member of a firm →  OE
IIF 451  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 451  - Right to appoint or remove directors →  OE
152
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
44,318 GBP2024-05-31
Officer
 2017-05-20 ~ 2020-01-10IIF 211  - Director →  ME
Person with significant control
 2017-05-20 ~ 2020-01-10IIF 438  - Right to appoint or remove directors →  OE
IIF 438  - Ownership of voting rights - 75% or more →  OE
IIF 438  - Ownership of shares – 75% or more →  OE
153
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
244,749 GBP2024-11-30
Person with significant control
 2018-11-01 ~ 2019-04-23IIF 439  - Ownership of shares – 75% or more →  OE
154
 55 Third Floor, Blandford Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2021-07-21 ~ 2021-07-29IIF 488  - Right to appoint or remove directors →  OE
IIF 488  - Ownership of voting rights - 75% or more →  OE
IIF 488  - Ownership of shares – 75% or more →  OE
155
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2017-10-06 ~ 2022-02-23IIF 49  - Director →  ME
Person with significant control
 2017-10-06 ~ 2018-02-10IIF 510  - Right to appoint or remove directors →  OE
IIF 510  - Ownership of voting rights - 75% or more →  OE
IIF 510  - Ownership of shares – 75% or more →  OE
156
BREATHFULL 12 LIMITED - 2024-06-11
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-120,054 GBP2024-08-31
Officer
 2021-08-06 ~ 2024-08-19IIF 263  - Director →  ME
157
 20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2023-02-10 ~ 2024-02-22IIF 265  - Director →  ME
Person with significant control
 2023-02-10 ~ 2024-02-22IIF 485  - Right to appoint or remove directors →  OE
IIF 485  - Ownership of voting rights - 75% or more →  OE
IIF 485  - Ownership of shares – 75% or more →  OE
158
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,618 GBP2024-01-31
Person with significant control
 2019-01-30 ~ 2019-05-17IIF 437  - Right to appoint or remove directors →  OE
IIF 437  - Ownership of voting rights - 75% or more →  OE
IIF 437  - Ownership of shares – 75% or more →  OE
159
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
108,834 GBP2024-03-31
Person with significant control
 2019-03-23 ~ 2019-05-20IIF 498  - Ownership of shares – 75% or more as a member of a firm →  OE
160
 27 Second Floor, Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2007-03-08 ~ 2011-06-30IIF 321  - Director →  ME
161
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
 2020-03-11 ~ 2024-08-12IIF 246  - Director →  ME
 2019-01-08 ~ 2019-01-23IIF 292  - Director →  ME
162
 Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved Corporate (1 parent)
Officer
 2009-04-01 ~ 2009-12-01IIF 330  - Secretary →  ME