1
BREATHE BETA LIMITED - 2025-11-07
Suite 1 Stanta Business Centre, Building 3 Soothouse Spring, St. Albans, EnglandActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (4 parents)
Officer
2025-11-05 ~ nowIIF 19 - Director → ME
3
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (6 parents, 2 offsprings)
Officer
2025-08-27 ~ nowIIF 21 - Director → ME
4
CORE MEDICAL CARE LIMITED - 2014-06-06
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolvedIIF 5 - Director → ME
5
IUMBRELLA LIMITED - 2014-06-06
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 41 - Director → ME
6
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolvedIIF 9 - Director → ME
7
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolvedIIF 3 - Director → ME
8
1a Sheppards Close, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-28 ~ nowIIF 26 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
9
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)
Officer
2023-11-22 ~ nowIIF 25 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ESTATE AGENCY HEROES LIMITED - 2024-05-21
1a Sheppards Close, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)
Officer
2025-09-11 ~ nowIIF 20 - Director → ME
12
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (1 parent, 1 offspring)
Officer
2025-08-01 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolvedIIF 2 - Director → ME
14
Suite 1 Stanta Business Centre, Soothouse Spring, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
183 GBP2024-10-31
Officer
2020-10-15 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
15
Unit 1 Soothouse Spring, St. Albans, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-08-10 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 17 Stanta Business Centre, 3 Soothouse Spring, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-02-27 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Unit 12 Stanta Business Centre, 3 Soothouse Spring, St Albans, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-11-15 ~ dissolvedIIF 24 - Has significant influence or control → OE
18
STEVEUN LIMITED - 2024-04-30
Unit 1 Stanta Business Centre, 3 Soothouse Spring, St. Albans, EnglandDissolved Corporate (1 parent)
Equity (Company account)
41,844 GBP2024-02-29
Officer
2022-02-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolvedIIF 1 - Director → ME
20
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)
Officer
2025-09-05 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
26 Woodfield Way, Hertfordshire, St. Albans, United KingdomActive Corporate (2 parents)
Equity (Company account)
846,310 GBP2024-02-29
Officer
2023-02-21 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CAMPBELL LOWE LIMITED - 2018-08-25
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2018-10-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 1 Stanta Business Centre, 3 Soothouse Spring, St. Albans, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BLACK UMBRELLA LIMITED - 2018-01-04
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsLiquidation Corporate (2 parents)
Equity (Company account)
24,206 GBP2021-05-31
Officer
2017-05-23 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
50 Langley Grove, Sandridge, St. Albans, EnglandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 13 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE