1
BETTER BREATHING (INTERNATIONAL) LIMITED
08795954 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-29 ~ now
IIF 3 - Director → ME
2
15 Warwick Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-02-13 ~ dissolved
IIF 13 - Director → ME
3
15 Warwick Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 22 - Secretary → ME
4
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
LEISURE SYSTEMS INTERNATIONAL LIMITED
- 2005-03-08
02035765LEISURESYSTEMS INTERNATIONAL LIMITED
- 1988-11-23
02035765 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2020-12-09 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2020-12-08
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
GAIAM (UK) LIMITED
- 2008-09-18
04655126 15 Warwick Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-02-03 ~ dissolved
IIF 11 - Director → ME
2003-02-03 ~ dissolved
IIF 21 - Secretary → ME
8
HAB PROPERTY DEVELOPERS LIMITED
- now 06389321 15 Warwick Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
JEPHSON COURT MANAGEMENT COMPANY LTD
11890347 Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (6 parents)
Officer
2019-12-02 ~ now
IIF 2 - Director → ME
10
LIFELAB INNOVATIONS LIMITED
- now 04475226EPISPORT TECHNOLOGIES LIMITED - 2003-07-19
Brunel University, Kingston Lane, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ dissolved
IIF 10 - Director → ME
11
OLYMPUS COURT MANAGEMENT COMPANY LIMITED
05338709 Bromwich Hardy 1 The Cobalt Centre, Siskin Parkway East, Coventry
Active Corporate (8 parents)
Officer
2016-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
12
POWERBREATHE ALTITUDE SYSTEMS LIMITED
- 2018-07-19
08129799POWERBREATHE ALTITUDE SOLUTIONS LIMITED
- 2012-10-22
08129799 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-04 ~ now
IIF 7 - Director → ME
13
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2010-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
POWERBREATHE INTERNATIONAL LIMITED
- now 07444642POWERBREATHE INTERNATIONAL (UK) LIMITED
- 2010-12-06
07444642 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-18 ~ now
IIF 6 - Director → ME