1
BREATHFULL 100 LIMITED
14367758 14960106, 12031952, 14367820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-21 ~ 2025-07-23
IIF 9 - Director → ME
Person with significant control
2023-06-23 ~ 2025-07-23
IIF 27 - Has significant influence or control → OE
2
20 Seymour Mews, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2025-07-23 ~ now
IIF 5 - Director → ME
3
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2016-03-01
IIF 23 - Director → ME
4
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ 2016-11-15
IIF 14 - Director → ME
5
BREATHFULL 300 LIMITED - 2023-06-06
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-21 ~ 2023-07-14
IIF 10 - Director → ME
Person with significant control
2023-06-21 ~ 2023-06-30
IIF 32 - Has significant influence or control → OE
6
Suite 216 Marble Arch Tower, 55 Bryanston Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 15 - Director → ME
7
DAWSON PROPERTY CORPORATION LIMITED
14633903 20 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2023-02-03 ~ now
IIF 4 - Director → ME
8
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2024-10-22 ~ 2025-09-12
IIF 1 - Director → ME
Person with significant control
2024-10-22 ~ 2025-09-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
FARHAD DAWSON INVESTMENT HOLDINGS LIMITED
09622840 Suite 216 Marble Arch Tower, 55 Bryanston Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 19 - Director → ME
10
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-18 ~ 2016-05-11
IIF 13 - Director → ME
11
GREATER GIFTS INVESTMENTS LIMITED
13752036 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-30 ~ 2023-09-07
IIF 11 - Director → ME
12
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-18 ~ dissolved
IIF 21 - Director → ME
13
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 30 - Has significant influence or control → OE
14
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
BREATHFULL 7 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2023-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 25 - Has significant influence or control → OE
16
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-01 ~ 2025-09-12
IIF 8 - Director → ME
Person with significant control
2019-04-01 ~ 2025-08-27
IIF 31 - Ownership of shares – 75% or more → OE
17
16 Leicester Road, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2015-07-10 ~ 2015-07-30
IIF 16 - Director → ME
18
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
19
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 22 - Director → ME
20
Suite 216 Marble Arch Tower, 55 Bryanston Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 18 - Director → ME
21
Suite 216 Marble Arch Tower, 55 Bryanston Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 17 - Director → ME
22
16 Leicester Road, Blaby, Leicester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-06-04 ~ 2016-06-01
IIF 20 - Director → ME
23
16 Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE