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