1
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BREATHFULL 100 LIMITED
14367758 14367820, 14872260, 14960106Warning 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 14 - Director → ME
Person with significant control
2023-06-23 ~ 2025-07-23
IIF 23 - Has significant influence or control → OE
3
20 Seymour Mews, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2025-07-23 ~ now
IIF 10 - Director → ME
2025-07-22 ~ now
IIF 4 - Director → ME
4
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2016-03-01
IIF 39 - Director → ME
5
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ 2016-11-15
IIF 29 - Director → ME
6
BREATHFULL 300 LIMITED - 2023-06-06
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-21 ~ 2023-07-14
IIF 15 - Director → ME
Person with significant control
2023-06-21 ~ 2023-06-30
IIF 28 - Has significant influence or control → OE
7
Suite 216 Marble Arch Tower, 55 Bryanston Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 31 - Director → ME
8
DAWSON PROPERTY CORPORATION LIMITED
14633903 20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 9 - Director → ME
IIF 3 - Director → ME
9
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2024-10-22 ~ 2025-09-12
IIF 6 - Director → ME
Person with significant control
2024-10-22 ~ 2025-09-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 35 - Director → ME
11
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-18 ~ 2016-05-11
IIF 30 - Director → ME
12
GREATER GIFTS INVESTMENTS LIMITED
13752036 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-30 ~ 2023-09-07
IIF 16 - Director → ME
13
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-18 ~ dissolved
IIF 37 - Director → ME
14
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 26 - Has significant influence or control → OE
15
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
BREATHFULL 7 LIMITED - 2022-10-10
16 Leicester Road, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 1 - Director → ME
IIF 7 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 21 - Has significant influence or control → OE
17
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-01 ~ 2025-09-12
IIF 13 - Director → ME
Person with significant control
2019-04-01 ~ 2025-08-27
IIF 27 - Ownership of shares – 75% or more → OE
18
16 Leicester Road, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2015-07-10 ~ 2015-07-30
IIF 32 - Director → ME
19
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
20
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 38 - Director → ME
21
Suite 216 Marble Arch Tower, 55 Bryanston Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 34 - Director → ME
22
Suite 216 Marble Arch Tower, 55 Bryanston Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 33 - Director → ME
23
16 Leicester Road, Blaby, Leicester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-06-04 ~ 2016-06-01
IIF 36 - Director → ME
24
16 Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-28 ~ now
IIF 8 - Director → ME
IIF 2 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE