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