1
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-24 ~ 2014-04-10
IIF 20 - Director → ME
2014-04-11 ~ dissolved
IIF 10 - Director → ME
2
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-30
IIF 19 - Director → ME
3
The Quadrant Second Floor, Manglier Street, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2025-07-31 ~ now
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares - More than 25% → OE
4
BREATHFULL 03 LIMITED
12114828 15302915, 11655634, 14874736Warning 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 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
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
2025-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 41 - Has significant influence or control → OE
6
BREATHFULL 24 LTD
16642308 15304804, 16892512, 14874736Warning 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 (3 parents)
Officer
2025-08-11 ~ 2025-10-06
IIF 13 - Director → ME
Person with significant control
2025-08-11 ~ 2025-10-06
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
20 Seymour Mews, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2021-10-13 ~ 2025-07-23
IIF 2 - Director → ME
8
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 47 - 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 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
10
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 23 - 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 37 - Ownership of shares – 75% or more → OE
12
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-01 ~ 2019-07-15
IIF 26 - Director → ME
2021-04-26 ~ 2025-05-10
IIF 14 - Director → ME
Person with significant control
2016-10-28 ~ 2019-07-15
IIF 40 - Has significant influence or control → OE
2022-11-28 ~ 2023-09-18
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
16 Leicester Road, Blaby, Leicester, England
Active Corporate (9 parents, 5 offsprings)
Officer
2019-03-01 ~ now
IIF 24 - Director → ME
14
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
15
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - 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 21 - Director → ME
17
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2023-11-15
IIF 11 - Director → ME
Person with significant control
2022-05-16 ~ 2024-07-01
IIF 28 - Ownership of shares – 75% or more → OE
18
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-06 ~ dissolved
IIF 17 - Director → ME
2012-02-14 ~ 2014-03-31
IIF 18 - 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 32 - 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 36 - 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 16 - Director → ME
Person with significant control
2019-10-23 ~ 2023-07-18
IIF 44 - 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 25 - Director → ME
23
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-01 ~ 2025-09-18
IIF 15 - Director → ME
Person with significant control
2025-09-01 ~ 2025-09-18
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
24
16 Leicester Road, Blaby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
16 Leicester Road, Blaby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-07-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
16 Leicester Road, Blaby, Leicester, England
Active Corporate (7 parents)
Officer
2019-03-01 ~ now
IIF 22 - Director → ME
27
16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
28
VINTAGE 1 LIMITED - now
BREATHFULL 12 LIMITED
- 2024-06-11
13552628 10981885, 15302695, 12031952Warning 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 45 - Has significant influence or control → OE
29
16 Leicester Road, Blaby, Leicester, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 30 - 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 12 - Director → ME