1
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BREATHFULL 100 LIMITED
14367758 14960106, 12031952, 14367992Warning 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 20 - Director → ME
Person with significant control
2023-06-23 ~ 2025-07-23
IIF 32 - Has significant influence or control → OE
3
20 Seymour Mews, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2025-07-23 ~ now
IIF 16 - Director → ME
2025-07-22 ~ now
IIF 27 - Director → ME
4
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2016-03-01
IIF 11 - Director → ME
5
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ 2016-11-15
IIF 1 - 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 21 - Director → ME
Person with significant control
2023-06-21 ~ 2023-06-30
IIF 37 - 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 3 - Director → ME
8
DAWSON PROPERTY CORPORATION LIMITED
14633903 20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 15 - Director → ME
IIF 26 - Director → ME
9
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2024-10-22 ~ 2025-09-12
IIF 12 - Director → ME
Person with significant control
2024-10-22 ~ 2025-09-12
IIF 29 - 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 7 - Director → ME
11
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-18 ~ 2016-05-11
IIF 2 - 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 22 - Director → ME
13
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-18 ~ dissolved
IIF 9 - Director → ME
14
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 35 - Has significant influence or control → OE
15
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 34 - 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 13 - Director → ME
IIF 24 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 30 - 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 19 - Director → ME
Person with significant control
2019-04-01 ~ 2025-08-27
IIF 36 - 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 4 - Director → ME
19
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 33 - 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 10 - Director → ME
21
Suite 216 Marble Arch Tower, 55 Bryanston Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 6 - Director → ME
22
Suite 216 Marble Arch Tower, 55 Bryanston Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 5 - Director → ME
23
16 Leicester Road, Blaby, Leicester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-06-04 ~ 2016-06-01
IIF 8 - Director → ME
24
16 Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-28 ~ now
IIF 14 - Director → ME
IIF 25 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE