1
 20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Officer
 2024-01-25 ~ 2024-06-05IIF 89  - Director →  ME
Person with significant control
 2024-01-25 ~ 2024-06-05IIF 43  - Has significant influence or control →  OE
2
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
156,988 GBP2024-08-31
Officer
 2018-11-19 ~ 2019-01-21IIF 109  - Director →  ME
3
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
 2018-07-18 ~ 2019-09-09IIF 56  - Right to appoint or remove directors →  OE
IIF 56  - Ownership of voting rights - 75% or more →  OE
IIF 56  - Ownership of shares – 75% or more →  OE
4
 20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-84,479 GBP2024-09-30
Officer
 2023-09-20 ~ 2024-02-16IIF 116  - Director →  ME
Person with significant control
 2023-09-20 ~ 2024-01-23IIF 69  - Has significant influence or control →  OE
 2024-07-01 ~ 2024-08-01IIF 20  - Has significant influence or control →  OE
5
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
337,359 GBP2024-04-30
Officer
 2018-04-06 ~ 2018-07-10IIF 110  - Director →  ME
Person with significant control
 2018-04-06 ~ 2018-07-10IIF 38  - Has significant influence or control →  OE
6
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
419,676 GBP2023-07-31
Officer
 2019-07-22 ~ 2019-11-01IIF 128  - Director →  ME
Person with significant control
 2019-07-22 ~ 2019-11-01IIF 49  - Has significant influence or control →  OE
7
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,498 GBP2024-09-30
Officer
 2022-09-21 ~ 2023-07-23IIF 122  - Director →  ME
Person with significant control
 2022-09-21 ~ 2023-06-23IIF 67  - Right to appoint or remove directors as a member of a firm →  OE
IIF 67  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 67  - Ownership of shares – 75% or more as a member of a firm →  OE
8
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
 2019-05-29 ~ 2019-06-06IIF 48  - Has significant influence or control →  OE
9
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-162 GBP2024-06-30
Officer
 2023-06-26 ~ 2025-05-15IIF 107  - Director →  ME
Person with significant control
 2023-06-26 ~ 2025-05-15IIF 24  - Has significant influence or control →  OE
10
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,513 GBP2024-09-30
Officer
 2022-09-21 ~ 2024-04-01IIF 126  - Director →  ME
Person with significant control
 2022-09-21 ~ 2024-01-26IIF 66  - Right to appoint or remove directors as a member of a firm →  OE
IIF 66  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 66  - Ownership of shares – 75% or more as a member of a firm →  OE
11
 20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
 2023-11-22 ~ 2024-12-03IIF 86  - Director →  ME
Person with significant control
 2023-11-22 ~ 2024-12-03IIF 19  - Ownership of shares – 75% or more as a member of a firm →  OE
IIF 19  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 19  - Right to appoint or remove directors as a member of a firm →  OE
12
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,890 GBP2023-09-30
Person with significant control
 2018-09-01 ~ 2019-06-12IIF 36  - Ownership of shares – 75% or more →  OE
13
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,857 GBP2024-11-30
Officer
 2018-11-01 ~ 2019-06-06IIF 130  - Director →  ME
 2022-10-04 ~ 2024-09-06IIF 102  - Director →  ME
Person with significant control
 2018-11-01 ~ 2019-06-06IIF 51  - Has significant influence or control →  OE
 2022-10-04 ~ 2024-09-06IIF 32  - Has significant influence or control →  OE
14
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,007 GBP2024-05-31
Officer
 2021-08-04 ~ 2023-05-03IIF 113  - Director →  ME
15
 20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,340 GBP2024-02-28
Officer
 2022-02-02 ~ 2023-07-18IIF 114  - Director →  ME
Person with significant control
 2022-02-02 ~ 2023-07-18IIF 63  - Has significant influence or control →  OE
16
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,030 GBP2024-01-31
Officer
 2022-01-21 ~ 2022-04-13IIF 82  - Director →  ME
17
 20 Seymour Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
153,027 GBP2023-12-31
Officer
 2016-10-28 ~ 2021-10-13IIF 76  - Director →  ME
18
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
198,198 GBP2024-03-31
Officer
 2018-03-24 ~ 2018-04-30IIF 132  - Director →  ME
Person with significant control
 2018-03-24 ~ 2018-04-23IIF 54  - Ownership of shares – 75% or more →  OE
19
 20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,943 GBP2024-03-31
Officer
 2017-11-13 ~ 2018-06-14IIF 108  - Director →  ME
20
BREATHFULL 300 LIMITED - 2023-06-06
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-86,632 GBP2024-09-30
Officer
 2022-09-21 ~ 2023-06-22IIF 127  - Director →  ME
Person with significant control
 2022-09-21 ~ 2023-06-21IIF 65  - Right to appoint or remove directors as a member of a firm →  OE
IIF 65  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 65  - Ownership of shares – 75% or more as a member of a firm →  OE
21
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,772 GBP2024-10-31
Person with significant control
 2019-05-09 ~ 2019-06-10IIF 52  - Has significant influence or control →  OE
22
BREATHFULL 1 LIMITED - 2022-10-13
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-113,237 GBP2024-04-30
Officer
 2017-04-04 ~ 2021-10-01IIF 134  - Director →  ME
Person with significant control
 2017-04-04 ~ 2021-10-01IIF 62  - 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)
Equity (Company account)
1 GBP2024-11-30
Officer
 2023-11-23 ~ 2025-01-28IIF 85  - Director →  ME
Person with significant control
 2023-11-23 ~ 2025-01-28IIF 21  - Right to appoint or remove directors as a member of a firm →  OE
IIF 21  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 21  - 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)
Equity (Company account)
647,970 GBP2024-08-31
Officer
 2018-08-28 ~ 2021-10-01IIF 135  - Director →  ME
Person with significant control
 2018-08-28 ~ 2021-10-01IIF 61  - Has significant influence or control →  OE
25
 20 Seymour Mews, London, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
590,218 GBP2024-12-31
Person with significant control
 2016-12-07 ~ 2016-12-07IIF 60  - Has significant influence or control →  OE
26
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,040,075 GBP2024-12-31
Officer
 2016-10-06 ~ 2022-11-24IIF 112  - Director →  ME
Person with significant control
 2016-10-28 ~ 2022-11-28IIF 9  - Has significant influence or control →  OE
27
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
80,243 GBP2023-12-31
Person with significant control
 2016-07-01 ~ 2017-11-16IIF 59  - Ownership of shares – More than 25% but not more than 50% →  OE
28
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,613 GBP2023-11-30
Officer
 2021-11-18 ~ 2023-06-23IIF 125  - Director →  ME
Person with significant control
 2021-11-18 ~ 2022-01-24IIF 64  - Has significant influence or control →  OE
29
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,672 GBP2024-11-30
Officer
 2021-11-18 ~ 2022-01-12IIF 124  - Director →  ME
Person with significant control
 2021-11-18 ~ 2022-01-04IIF 47  - Ownership of voting rights - 75% or more as a member of a firm →  OE
30
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
144,278 GBP2024-04-30
Officer
 2018-04-06 ~ 2018-08-14IIF 131  - Director →  ME
Person with significant control
 2018-04-06 ~ 2018-04-06IIF 53  - Ownership of shares – 75% or more →  OE
 2018-04-07 ~ 2018-11-30IIF 55  - Has significant influence or control →  OE
31
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 ~ 2020-09-30IIF 111  - Director →  ME
Person with significant control
 2018-11-02 ~ 2020-10-05IIF 39  - Has significant influence or control →  OE
32
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 ~ 2022-06-01IIF 93  - Director →  ME
Person with significant control
 2018-11-01 ~ 2022-05-05IIF 78  - Has significant influence or control →  OE
33
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,304 GBP2024-07-31
Officer
 2023-09-08 ~ 2023-09-08IIF 83  - Director →  ME
Person with significant control
 2023-09-08 ~ 2023-09-08IIF 11  - Has significant influence or control →  OE
34
 55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-165,556 GBP2021-12-31
Person with significant control
 2016-11-01 ~ 2018-12-11IIF 37  - 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)
Equity (Company account)
5,837 GBP2024-02-29
Officer
 2018-07-23 ~ 2019-07-31IIF 129  - Director →  ME
Person with significant control
 2018-07-06 ~ 2019-08-05IIF 50  - Has significant influence or control →  OE
36
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
383,701 GBP2024-12-31
Person with significant control
 2016-07-01 ~ 2017-05-24IIF 15  - Ownership of shares – More than 25% but not more than 50% →  OE
37
 20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
183,332 GBP2024-08-31
Person with significant control
 2016-07-01 ~ 2016-11-01IIF 17  - 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 92  - Director →  ME
Person with significant control
 2025-07-21 ~ 2025-08-06IIF 10  - Has significant influence or control →  OE
39
 20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19,597 GBP2024-07-31
Officer
 2023-08-01 ~ 2024-06-05IIF 115  - Director →  ME
Person with significant control
 2023-08-04 ~ 2024-06-05IIF 44  - Has significant influence or control →  OE
40
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 94  - Director →  ME
Person with significant control
 2019-06-04 ~ 2023-08-08IIF 42  - Has significant influence or control →  OE
41
BREATHFULL 20 LIMITED - 2024-04-06
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
 2023-05-17 ~ 2023-10-01IIF 120  - Director →  ME
Person with significant control
 2023-05-17 ~ 2023-11-27IIF 41  - Has significant influence or control →  OE
42
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2023-05-17 ~ 2025-04-22IIF 100  - Director →  ME
Person with significant control
 2023-05-17 ~ 2025-04-22IIF 31  - Has significant influence or control →  OE
43
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
34,985 GBP2024-09-30
Officer
 2022-09-22 ~ 2023-06-07IIF 123  - Director →  ME
Person with significant control
 2022-09-22 ~ 2023-06-07IIF 68  - Right to appoint or remove directors as a member of a firm →  OE
IIF 68  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 68  - Ownership of shares – 75% or more as a member of a firm →  OE
44
 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,516 GBP2024-04-30
Officer
 2022-04-19 ~ 2022-06-21IIF 121  - Director →  ME
 2022-07-18 ~ 2023-05-31IIF 119  - Director →  ME
Person with significant control
 2022-04-19 ~ 2022-06-21IIF 8  - Right to appoint or remove directors →  OE
45
 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-763 GBP2024-04-30
Officer
 2023-06-28 ~ 2024-08-30IIF 99  - Director →  ME
 2022-04-14 ~ 2023-06-23IIF 117  - Director →  ME
46
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,733 GBP2024-06-30
Officer
 2022-06-16 ~ 2023-11-30IIF 70  - Director →  ME
Person with significant control
 2022-06-16 ~ 2023-11-30IIF 3  - Has significant influence or control →  OE
47
 20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2023-05-17 ~ 2023-05-25IIF 90  - Director →  ME
Person with significant control
 2023-05-17 ~ 2023-05-25IIF 14  - Has significant influence or control →  OE
48
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
576,614 GBP2023-12-31
Person with significant control
 2016-07-01 ~ 2017-04-01IIF 58  - Ownership of shares – More than 25% but not more than 50% →  OE
49
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,230 GBP2024-02-28
Officer
 2022-07-18 ~ 2022-08-22IIF 71  - Director →  ME
50
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
 2018-02-10 ~ 2018-02-10IIF 57  - 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)
Equity (Company account)
-120,054 GBP2024-08-31
Officer
 2021-08-06 ~ 2024-05-23IIF 118  - Director →  ME
Person with significant control
 2023-06-23 ~ 2024-05-23IIF 45  - Has significant influence or control →  OE
 2021-08-06 ~ 2023-04-26IIF 46  - Has significant influence or control →  OE
52
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,618 GBP2024-01-31
Officer
 2019-05-16 ~ 2024-12-28IIF 103  - Director →  ME
Person with significant control
 2019-05-16 ~ 2024-12-23IIF 25  - Has significant influence or control →  OE
53
 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,371 GBP2024-09-30
Officer
 2022-01-14 ~ 2022-11-04IIF 136  - Director →  ME
54
 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
203,773 GBP2024-07-31
Officer
 2025-03-31 ~ 2025-07-02IIF 88  - Director →  ME
Person with significant control
 2025-03-04 ~ 2025-07-02IIF 28  - Has significant influence or control →  OE