1
20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Officer
2024-01-25 ~ 2024-06-05IIF 7 - Director → ME
Person with significant control
2024-01-25 ~ 2024-06-05IIF 100 - Has significant influence or control → OE
2
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2018-11-19 ~ 2019-01-21IIF 27 - Director → ME
3
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Person with significant control
2018-07-18 ~ 2019-09-09IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
4
20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Officer
2023-09-20 ~ 2024-02-16IIF 34 - Director → ME
Person with significant control
2024-07-01 ~ 2024-08-01IIF 77 - Has significant influence or control → OE
2023-09-20 ~ 2024-01-23IIF 126 - Has significant influence or control → OE
5
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2018-04-06 ~ 2018-07-10IIF 28 - Director → ME
Person with significant control
2018-04-06 ~ 2018-07-10IIF 95 - Has significant influence or control → OE
6
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2019-07-22 ~ 2019-11-01IIF 46 - Director → ME
Person with significant control
2019-07-22 ~ 2019-11-01IIF 106 - Has significant influence or control → OE
7
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-21 ~ 2023-07-23IIF 40 - Director → ME
Person with significant control
2022-09-21 ~ 2023-06-23IIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
8
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-05-29 ~ 2019-06-06IIF 105 - Has significant influence or control → OE
9
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-26 ~ 2025-05-15IIF 25 - Director → ME
Person with significant control
2023-06-26 ~ 2025-05-15IIF 81 - Has significant influence or control → OE
10
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2022-09-21 ~ 2024-04-01IIF 44 - Director → ME
Person with significant control
2022-09-21 ~ 2024-01-26IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
11
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Officer
2023-11-22 ~ 2024-12-03IIF 4 - Director → ME
Person with significant control
2023-11-22 ~ 2024-12-03IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
12
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-09-01 ~ 2019-06-12IIF 93 - Ownership of shares – 75% or more → OE
13
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2022-10-04 ~ 2024-09-06IIF 20 - Director → ME
2018-11-01 ~ 2019-06-06IIF 48 - Director → ME
Person with significant control
2022-10-04 ~ 2024-09-06IIF 89 - Has significant influence or control → OE
2018-11-01 ~ 2019-06-06IIF 108 - Has significant influence or control → OE
14
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ 2023-05-03IIF 31 - Director → ME
15
20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Officer
2022-02-02 ~ 2023-07-18IIF 32 - Director → ME
Person with significant control
2022-02-02 ~ 2023-07-18IIF 120 - Has significant influence or control → OE
16
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-21 ~ 2022-04-13IIF 62 - Director → ME
17
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Officer
2016-10-28 ~ 2021-10-13IIF 63 - Director → ME
18
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2018-03-24 ~ 2018-04-30IIF 50 - Director → ME
Person with significant control
2018-03-24 ~ 2018-04-23IIF 111 - Ownership of shares – 75% or more → OE
19
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Officer
2017-11-13 ~ 2018-06-14IIF 26 - Director → ME
20
BREATHFULL 300 LIMITED - 2023-06-06
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2022-09-21 ~ 2023-06-22IIF 45 - Director → ME
Person with significant control
2022-09-21 ~ 2023-06-21IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
21
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Person with significant control
2019-05-09 ~ 2019-06-10IIF 109 - Has significant influence or control → OE
22
BREATHFULL 1 LIMITED - 2022-10-13
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2017-04-04 ~ 2021-10-01IIF 52 - Director → ME
Person with significant control
2017-04-04 ~ 2021-10-01IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
23
BREATHFULL 24 LIMITED - 2025-08-07
20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Officer
2023-11-23 ~ 2025-01-28IIF 3 - Director → ME
Person with significant control
2023-11-23 ~ 2025-01-28IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
24
BREATHFULL 5 LIMITED - 2022-10-13
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2018-08-28 ~ 2021-10-01IIF 53 - Director → ME
Person with significant control
2018-08-28 ~ 2021-10-01IIF 118 - Has significant influence or control → OE
25
20 Seymour Mews, London, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
590,217 GBP2024-12-31
Person with significant control
2016-12-07 ~ 2016-12-07IIF 117 - Has significant influence or control → OE
26
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2016-10-06 ~ 2022-11-24IIF 30 - Director → ME
Person with significant control
2016-10-28 ~ 2022-11-28IIF 66 - Has significant influence or control → OE
27
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-07-01 ~ 2017-11-16IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
28
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2021-11-18 ~ 2023-06-23IIF 43 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-24IIF 121 - Has significant influence or control → OE
29
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2021-11-18 ~ 2022-01-12IIF 42 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-04IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2018-04-06 ~ 2018-08-14IIF 49 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06IIF 110 - Ownership of shares – 75% or more → OE
2018-04-07 ~ 2018-11-30IIF 112 - Has significant influence or control → OE
31
BREATHFULL 3 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2018-11-02 ~ 2020-09-30IIF 29 - Director → ME
Person with significant control
2018-11-02 ~ 2020-10-05IIF 96 - Has significant influence or control → OE
32
BREATHFULL 7 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2018-11-01 ~ 2022-06-01IIF 11 - Director → ME
Person with significant control
2018-11-01 ~ 2022-05-05IIF 127 - Has significant influence or control → OE
33
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2023-09-08 ~ 2023-09-08IIF 1 - Director → ME
Person with significant control
2023-09-08 ~ 2023-09-08IIF 68 - Has significant influence or control → OE
34
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-11-01 ~ 2018-12-11IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
35
BREATHFULL 4 LIMITED - 2022-10-12
PANAYOTA 88 LTD - 2022-10-13
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-07-23 ~ 2019-07-31IIF 47 - Director → ME
Person with significant control
2018-07-06 ~ 2019-08-05IIF 107 - Has significant influence or control → OE
36
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2017-05-24IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
37
20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ 2016-11-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ 2025-08-06IIF 10 - Director → ME
Person with significant control
2025-07-21 ~ 2025-08-06IIF 67 - Has significant influence or control → OE
39
20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Officer
2023-08-01 ~ 2024-06-05IIF 33 - Director → ME
Person with significant control
2023-08-04 ~ 2024-06-05IIF 101 - Has significant influence or control → OE
40
BREATHFULL 10 LIMITED - 2022-10-24
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2019-06-04 ~ 2022-09-08IIF 12 - Director → ME
Person with significant control
2019-06-04 ~ 2023-08-08IIF 99 - Has significant influence or control → OE
41
BREATHFULL 20 LIMITED - 2024-04-06
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2023-05-17 ~ 2023-10-01IIF 38 - Director → ME
Person with significant control
2023-05-17 ~ 2023-11-27IIF 98 - Has significant influence or control → OE
42
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2023-05-17 ~ 2025-04-22IIF 18 - Director → ME
Person with significant control
2023-05-17 ~ 2025-04-22IIF 88 - Has significant influence or control → OE
43
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-22 ~ 2023-06-07IIF 41 - Director → ME
Person with significant control
2022-09-22 ~ 2023-06-07IIF 125 - Right to appoint or remove directors as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
44
20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Officer
2022-07-18 ~ 2023-05-31IIF 37 - Director → ME
2022-04-19 ~ 2022-06-21IIF 39 - Director → ME
Person with significant control
2022-04-19 ~ 2022-06-21IIF 65 - Right to appoint or remove directors → OE
45
20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Officer
2022-04-14 ~ 2023-06-23IIF 35 - Director → ME
2023-06-28 ~ 2024-08-30IIF 17 - Director → ME
46
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Officer
2022-06-16 ~ 2023-11-30IIF 55 - Director → ME
Person with significant control
2022-06-16 ~ 2023-11-30IIF 131 - Has significant influence or control → OE
47
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Officer
2023-05-17 ~ 2023-05-25IIF 8 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-25IIF 71 - Has significant influence or control → OE
48
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2017-04-01IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
49
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2022-07-18 ~ 2022-08-22IIF 56 - Director → ME
50
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-10 ~ 2018-02-10IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
51
BREATHFULL 12 LIMITED - 2024-06-11
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2021-08-06 ~ 2024-05-23IIF 36 - Director → ME
Person with significant control
2021-08-06 ~ 2023-04-26IIF 103 - Has significant influence or control → OE
2023-06-23 ~ 2024-05-23IIF 102 - Has significant influence or control → OE
52
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2019-05-16 ~ 2024-12-28IIF 21 - Director → ME
Person with significant control
2019-05-16 ~ 2024-12-23IIF 82 - Has significant influence or control → OE
53
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Officer
2022-01-14 ~ 2022-11-04IIF 54 - Director → ME
54
20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-31 ~ 2025-07-02IIF 6 - Director → ME
Person with significant control
2025-03-04 ~ 2025-07-02IIF 85 - Has significant influence or control → OE