PARMELIA INVESTMENT LIMITED

Company number 11001088

1 active person with significant control / 0 active statements

Mr Farhad Ismail (Active)

• Correspondence address: 20 Seymour Mews, London, United Kingdom, W1H 6BQ
• Notified on: 1 April 2019
• Date of birth: January 1969
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more

Breathfull Uk Limited (Ceased)

• Correspondence address: Suite 240, 50 Eastcastle Street, London, England, W1W 8EA
• Notified on: 31 October 2017
• Ceased on: 30 June 2018
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 10450739
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Aristides Dos Reis Quintad D'Costa (Ceased)

• Correspondence address: Second Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU
• Notified on: 6 October 2017
• Ceased on: 31 October 2017
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors