1
Flat 4, Yew Tree Court, Bridge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 16 - Director → ME
2018-05-23 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 31 - Has significant influence or control → OE
2
72 Charteris Road, London, England
Active Corporate (7 parents)
Officer
2023-11-22 ~ now
IIF 3 - Director → ME
3
Ground Floor , Unit 8 (tempcap), Granville Road, London, England
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-21 ~ now
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
4
FORTYS CAPITAL 1 LIMITED
13559321 17083620, 16828265, 14745607Warning 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 5 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
FORTYS CAPITAL 2 LIMITED
14516971 17083620, 16828265, 14745607Warning 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 8 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FORTYS CAPITAL 4 LIMITED
16192202 17083620, 16828265, 14745607Warning 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 9 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
FORTYS CAPITAL 5 LIMITED
16501274 17083620, 16828265, 14745607Warning 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 11 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
FORTYS CAPITAL 6 LIMITED
16704988 17083620, 14745607, 16828265Warning 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 6 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORTYS CAPITAL 7 LTD
16750873 17083620, 16828265, 14745607Warning 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 10 - Director → ME
Person with significant control
2025-09-29 ~ 2025-11-13
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
10
FORTYS CAPITAL 8 LIMITED
16828265 17083620, 14745607, 16704988Warning 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 13 - Director → ME
11
FORTYS CAPITAL 9 LIMITED
17083620 16704988, 14745607, 16828265Warning 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 7 - Director → ME
12
FORTYS CAPITAL LIMITED
12392907 16704988, 16828265, 14745607Warning 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
2020-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
36 Tenterden Drive Hendon, London, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
36 Tenterden Drive Hendon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-20 ~ now
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
15
Flat 4, Yew Tree Court, Bridge Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 17 - Director → ME
2018-07-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 33 - Has significant influence or control → OE
16
36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2017-07-03
IIF 18 - Director → ME
2018-01-01 ~ 2018-06-25
IIF 14 - Director → ME
17
First Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE