1
20 Seymour Mews, London, EnglandActive Corporate (3 parents)
Officer
2024-01-25 ~ 2024-06-05IIF 74 - Director → ME
Person with significant control
2024-01-25 ~ 2024-06-05IIF 36 - 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 94 - 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 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 101 - Director → ME
Person with significant control
2024-07-01 ~ 2024-08-01IIF 13 - Has significant influence or control → OE
2023-09-20 ~ 2024-01-23IIF 62 - 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 95 - Director → ME
Person with significant control
2018-04-06 ~ 2018-07-10IIF 31 - 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 113 - Director → ME
Person with significant control
2019-07-22 ~ 2019-11-01IIF 42 - 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 107 - Director → ME
Person with significant control
2022-09-21 ~ 2023-06-23IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - 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 41 - 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 92 - Director → ME
Person with significant control
2023-06-26 ~ 2025-05-15IIF 17 - 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 111 - Director → ME
Person with significant control
2022-09-21 ~ 2024-01-26IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - 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 71 - Director → ME
Person with significant control
2023-11-22 ~ 2024-12-03IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - 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 29 - 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
2022-10-04 ~ 2024-09-06IIF 87 - Director → ME
2018-11-01 ~ 2019-06-06IIF 115 - Director → ME
Person with significant control
2022-10-04 ~ 2024-09-06IIF 25 - Has significant influence or control → OE
2018-11-01 ~ 2019-06-06IIF 44 - 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 98 - 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 99 - Director → ME
Person with significant control
2022-02-02 ~ 2023-07-18IIF 56 - 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 133 - Director → ME
17
20 Seymour Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2016-10-28 ~ 2021-10-13IIF 134 - 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 117 - Director → ME
Person with significant control
2018-03-24 ~ 2018-04-23IIF 47 - 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 93 - 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 112 - Director → ME
Person with significant control
2022-09-21 ~ 2023-06-21IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - 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 45 - 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 119 - Director → ME
Person with significant control
2017-04-04 ~ 2021-10-01IIF 55 - 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 70 - Director → ME
Person with significant control
2023-11-23 ~ 2025-01-28IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - 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 120 - Director → ME
Person with significant control
2018-08-28 ~ 2021-10-01IIF 54 - 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 53 - 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 97 - Director → ME
Person with significant control
2016-10-28 ~ 2022-11-28IIF 2 - 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 52 - 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 110 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-24IIF 57 - 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 109 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-04IIF 40 - 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 116 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06IIF 46 - Ownership of shares – 75% or more → OE
2018-04-07 ~ 2018-11-30IIF 48 - 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 96 - Director → ME
Person with significant control
2018-11-02 ~ 2020-10-05IIF 32 - Has significant influence or control → OE
32
BREATHFULL 7 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-508,633 GBP2024-03-31
Officer
2018-11-01 ~ 2022-06-01IIF 78 - Director → ME
Person with significant control
2018-11-01 ~ 2022-05-05IIF 63 - 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 68 - Director → ME
Person with significant control
2023-09-08 ~ 2023-09-08IIF 4 - 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 30 - 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 114 - Director → ME
Person with significant control
2018-07-06 ~ 2019-08-05IIF 43 - 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 8 - 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 10 - 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 77 - Director → ME
Person with significant control
2025-07-21 ~ 2025-08-06IIF 3 - 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 100 - Director → ME
Person with significant control
2023-08-04 ~ 2024-06-05IIF 37 - 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 79 - Director → ME
Person with significant control
2019-06-04 ~ 2023-08-08IIF 35 - 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 105 - Director → ME
Person with significant control
2023-05-17 ~ 2023-11-27IIF 34 - 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 85 - Director → ME
Person with significant control
2023-05-17 ~ 2025-04-22IIF 24 - 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 108 - Director → ME
Person with significant control
2022-09-22 ~ 2023-06-07IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - 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
2022-07-18 ~ 2023-05-31IIF 104 - Director → ME
2022-04-19 ~ 2022-06-21IIF 106 - Director → ME
Person with significant control
2022-04-19 ~ 2022-06-21IIF 1 - 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
2022-04-14 ~ 2023-06-23IIF 102 - Director → ME
2023-06-28 ~ 2024-08-30IIF 84 - 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 126 - Director → ME
Person with significant control
2022-06-16 ~ 2023-11-30IIF 66 - 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 75 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-25IIF 7 - 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 51 - 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 127 - 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 50 - 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 103 - Director → ME
Person with significant control
2021-08-06 ~ 2023-04-26IIF 39 - Has significant influence or control → OE
2023-06-23 ~ 2024-05-23IIF 38 - 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 88 - Director → ME
Person with significant control
2019-05-16 ~ 2024-12-23IIF 18 - 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 121 - 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 73 - Director → ME
Person with significant control
2025-03-04 ~ 2025-07-02IIF 21 - Has significant influence or control → OE