1
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-24 ~ 2014-04-10
IIF 20 - Director → ME
2014-04-11 ~ dissolved
IIF 9 - Director → ME
2
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-30
IIF 19 - Director → ME
3
The Quadrant Second Floor, Manglier Street, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2025-07-31 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
4
BREATHFULL 03 LIMITED
12114828 11654920, 14367820, 11452621, 15302915, 13552628, 14874736, 10981885, 12021285, 15304804, 12020893, 12031952, 13973580, 11655634, 16642308, 15301690, 13860432, 15302695, 16892512, 16742802, 14367992Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
419,676 GBP2023-07-31
Person with significant control
2022-05-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
BREATHFULL 100 LIMITED
14367758 11654920, 14367820, 11452621, 15302915, 13552628, 12114828, 14874736, 10981885, 12021285, 15304804, 12020893, 12031952, 13973580, 11655634, 16642308, 15301690, 13860432, 15302695, 16892512, 16742802Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
38,498 GBP2024-09-30
Officer
2025-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 41 - Has significant influence or control → OE
6
BREATHFULL 24 LTD
16642308 11654920, 14367820, 11452621, 15302915, 13552628, 12114828, 14874736, 10981885, 12021285, 15304804, 12020893, 12031952, 13973580, 11655634, 15301690, 13860432, 15302695, 16892512, 16742802, 14367992Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ 2025-10-06
IIF 13 - Director → ME
Person with significant control
2025-08-11 ~ 2025-10-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
20 Seymour Mews, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
153,027 GBP2023-12-31
Officer
2021-10-13 ~ 2025-07-23
IIF 10 - Director → ME
8
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,115,158 GBP2023-12-31
Officer
2017-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
9
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
137,063 GBP2024-10-31
Person with significant control
2022-05-04 ~ 2024-07-01
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
10
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
168,855 GBP2023-12-31
Officer
2019-03-01 ~ now
IIF 23 - Director → ME
11
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
244,142 GBP2024-05-31
Person with significant control
2022-05-16 ~ 2024-05-31
IIF 37 - Ownership of shares – 75% or more → OE
12
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,040,075 GBP2024-12-31
Officer
2021-04-26 ~ 2025-05-10
IIF 14 - Director → ME
2019-03-01 ~ 2019-07-15
IIF 26 - Director → ME
Person with significant control
2022-11-28 ~ 2023-09-18
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2016-10-28 ~ 2019-07-15
IIF 40 - Has significant influence or control → OE
13
16 Leicester Road, Blaby, Leicester, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
80,243 GBP2023-12-31
Officer
2019-03-01 ~ now
IIF 24 - Director → ME
14
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
15
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
16
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
282,295 GBP2023-12-31
Officer
2019-03-01 ~ now
IIF 21 - Director → ME
17
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
34,320 GBP2024-03-31
Officer
2022-05-16 ~ 2023-11-15
IIF 11 - Director → ME
Person with significant control
2022-05-16 ~ 2024-07-01
IIF 28 - Ownership of shares – 75% or more → OE
18
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
298,416 GBP2016-03-31
Officer
2012-02-14 ~ 2014-03-31
IIF 18 - Director → ME
2015-04-06 ~ dissolved
IIF 17 - Director → ME
19
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-74,686 GBP2023-12-31
Person with significant control
2022-05-16 ~ 2024-07-01
IIF 32 - Ownership of shares – 75% or more → OE
20
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
30,744 GBP2024-03-31
Person with significant control
2022-05-15 ~ 2024-05-31
IIF 36 - Ownership of shares – 75% or more → OE
21
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
146,209 GBP2024-06-30
Officer
2019-10-30 ~ 2023-09-15
IIF 16 - Director → ME
Person with significant control
2019-10-23 ~ 2023-07-18
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
22
16 Leicester Road, Blaby, Leicester, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
547,564 GBP2023-12-31
Officer
2019-03-01 ~ 2025-07-02
IIF 25 - Director → ME
23
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
79,182 GBP2024-10-31
Officer
2025-09-01 ~ 2025-09-18
IIF 15 - Director → ME
Person with significant control
2025-09-01 ~ 2025-09-18
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
16 Leicester Road, Blaby, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
576,614 GBP2023-12-31
Officer
2019-03-01 ~ now
IIF 22 - Director → ME
27
16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
28
VINTAGE 1 LIMITED - now
BREATHFULL 12 LIMITED
- 2024-06-11
13552628 11654920, 14367820, 11452621, 15302915, 12114828, 14874736, 10981885, 12021285, 15304804, 12020893, 12031952, 13973580, 11655634, 16642308, 15301690, 13860432, 15302695, 16892512, 16742802, 14367992Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-120,054 GBP2024-08-31
Person with significant control
2023-04-26 ~ 2023-06-23
IIF 45 - Has significant influence or control → OE
29
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-194,605 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
30
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 12 - Director → ME