BREATHE EV LTD

Company number 12213930 ·

Dissolved

4 active / 1 ceased · persons with significant control

Mr Daniel Peter Davey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-01-25
Date of birth
August 1985
Nationality
British
Country of residence
Netherlands
Correspondence address
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Mr Mark Neil Kenneth Tapscott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-01-25
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Mr Jeffrey Mark Davis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-12-12
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Mr Hamish Douglas John Phillips

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-18
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Lawrence Road, London, W5 4XH, United Kingdom

Mr Jeff Mark Davis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-25
Ceased on
2022-01-25
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England