1
First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
72 Charteris Road, London, England
Active Corporate (7 parents)
Officer
2023-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-22 ~ 2023-11-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FORTYS CAPITAL 1 LIMITED
13559321 16828265, 17083620, 16501274Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
FORTYS CAPITAL 2 LIMITED
14516971 16828265, 17083620, 13559321Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
FORTYS CAPITAL 3 LIMITED
14745607 16828265, 17083620, 13559321Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
FORTYS CAPITAL 4 LIMITED
16192202 16828265, 13559321, 16501274Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
FORTYS CAPITAL 5 LIMITED
16501274 16828265, 17083620, 13559321Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FORTYS CAPITAL 6 LIMITED
16704988 16828265, 17083620, 13559321Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORTYS CAPITAL 7 LTD
16750873 16828265, 13559321, 16501274Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-29 ~ 2025-11-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORTYS CAPITAL 8 LIMITED
16828265 14745607, 17083620, 13559321Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 17 - Director → ME
11
FORTYS CAPITAL 9 LIMITED
17083620 16828265, 13559321, 16501274Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2026-03-10 ~ now
IIF 20 - Director → ME
12
FORTYS CAPITAL LIMITED
12392907 16192202, 17083620, 13559321Warning 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) First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE