1
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-24 ~ 2014-04-10
IIF 47 - Director → ME
2014-04-11 ~ dissolved
IIF 36 - Director → ME
2
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-30
IIF 46 - Director → ME
3
The Quadrant Second Floor, Manglier Street, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2025-07-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
4
BREATHFULL 03 LIMITED
12114828 11655634, 15302915, 11452621Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Person with significant control
2022-05-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
BREATHFULL 100 LIMITED
14367758 14872260, 14367992, 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
2025-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 22 - Has significant influence or control → OE
6
BREATHFULL 24 LTD
16642308 16892512, 13973580, 15304804Warning 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, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ 2025-10-06
IIF 40 - Director → ME
Person with significant control
2025-08-11 ~ 2025-10-06
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
20 Seymour Mews, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2021-10-13 ~ 2025-07-23
IIF 37 - Director → ME
8
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (6 parents)
Person with significant control
2022-05-04 ~ 2024-07-01
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
10
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 4 - Director → ME
11
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Person with significant control
2022-05-16 ~ 2024-05-31
IIF 18 - Ownership of shares – 75% or more → OE
12
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-26 ~ 2025-05-10
IIF 41 - Director → ME
2019-03-01 ~ 2019-07-15
IIF 7 - Director → ME
Person with significant control
2022-11-28 ~ 2023-09-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2016-10-28 ~ 2019-07-15
IIF 21 - Has significant influence or control → OE
13
16 Leicester Road, Blaby, Leicester, England
Active Corporate (9 parents, 5 offsprings)
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
14
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
15
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
16
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
17
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2023-11-15
IIF 38 - Director → ME
Person with significant control
2022-05-16 ~ 2024-07-01
IIF 9 - Ownership of shares – 75% or more → OE
18
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-14 ~ 2014-03-31
IIF 45 - Director → ME
2015-04-06 ~ dissolved
IIF 44 - Director → ME
19
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2022-05-16 ~ 2024-07-01
IIF 13 - Ownership of shares – 75% or more → OE
20
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Person with significant control
2022-05-15 ~ 2024-05-31
IIF 17 - Ownership of shares – 75% or more → OE
21
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-30 ~ 2023-09-15
IIF 43 - Director → ME
Person with significant control
2019-10-23 ~ 2023-07-18
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
22
16 Leicester Road, Blaby, Leicester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-03-01 ~ 2025-07-02
IIF 6 - Director → ME
23
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-01 ~ 2025-09-18
IIF 42 - Director → ME
Person with significant control
2025-09-01 ~ 2025-09-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Officer
2023-07-29 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
16 Leicester Road, Blaby, Leicester, England
Active Corporate (7 parents)
Officer
2019-03-01 ~ now
IIF 3 - Director → ME
27
16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
28
VINTAGE 1 LIMITED - now
BREATHFULL 12 LIMITED
- 2024-06-11
13552628 10706865, 12031952, 10981885Warning 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)
Person with significant control
2023-04-26 ~ 2023-06-23
IIF 26 - Has significant influence or control → OE
29
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
30
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 39 - Director → ME