1
- now Appointment / Control BREATHE BETA LIMITED - 2025-11-07 Appointment / Control
Suite 1 Stanta Business Centre, Building 3 Soothouse Spring, St. Albans, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 16 - Director → ME
3
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (6 parents, 3 offsprings)
Officer
2025-08-27 ~ now
IIF 18 - Director → ME
4
- now Appointment / Control CORE MEDICAL CARE LIMITED - 2014-06-06 Appointment / Control
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 32 - Director → ME
5
- now Appointment / Control IUMBRELLA LIMITED - 2014-06-06 Appointment / Control
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 41 - Director → ME
6
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 36 - Director → ME
7
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 30 - Director → ME
8
1a Sheppards Close, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (4 parents)
Officer
2023-11-22 ~ now
IIF 42 - Director → ME
10
- now Appointment / Control ESTATE AGENCY HEROES LIMITED - 2024-05-21 Appointment / Control
1a Sheppards Close, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 17 - Director → ME
12
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 29 - Director → ME
14
Suite 1 Stanta Business Centre, Soothouse Spring, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
183 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
Unit 1 Soothouse Spring, St. Albans, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 17 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Unit 12 Stanta Business Centre, 3 Soothouse Spring, St Albans, England
Dissolved Corporate (2 parents)
Person with significant control
2018-11-15 ~ dissolved
IIF 13 - Has significant influence or control → OE
18
- now Appointment / Control STEVEUN LIMITED - 2024-04-30 Appointment / Control
Unit 1 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
Dissolved Corporate (1 parent)
Equity (Company account)
41,844 GBP2024-02-29
Officer
2022-02-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 28 - Director → ME
20
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
26 Woodfield Way, Hertfordshire, St. Albans, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
846,310 GBP2024-02-29
Officer
2023-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
- now Appointment / Control CAMPBELL LOWE LIMITED - 2018-08-25
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2018-10-24 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 1 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
- now Appointment / Control BLACK UMBRELLA LIMITED - 2018-01-04 Appointment / Control
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
24,206 GBP2021-05-31
Officer
2017-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
50 Langley Grove, Sandridge, St. Albans, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE