1
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 38 - Director → ME
2013-06-17 ~ 2021-07-19
IIF 34 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-02 ~ 2021-06-01
IIF 1 - Ownership of shares – 75% or more → OE
2
64 Tarnwood Park, Eltham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ 2020-09-24
IIF 43 - Director → ME
2020-07-06 ~ 2020-07-14
IIF 36 - Director → ME
2020-09-20 ~ 2020-10-15
IIF 41 - Director → ME
2020-10-20 ~ 2021-06-03
IIF 22 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-15
IIF 12 - Ownership of shares – 75% or more → OE
2020-09-20 ~ 2021-06-03
IIF 44 - Ownership of shares – 75% or more → OE
2020-07-15 ~ 2020-09-24
IIF 28 - Ownership of shares – 75% or more → OE
3
64 Tarnwood Park, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-22 ~ 2021-10-17
IIF 23 - Director → ME
2020-07-17 ~ 2020-07-30
IIF 39 - Director → ME
2019-08-30 ~ 2020-05-18
IIF 24 - Director → ME
Person with significant control
2021-03-22 ~ 2021-10-17
IIF 25 - Ownership of shares – 75% or more → OE
2020-07-17 ~ 2020-07-30
IIF 26 - Ownership of shares – 75% or more → OE
2019-08-30 ~ 2020-05-01
IIF 8 - Right to appoint or remove directors → OE
4
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
44, 11, Centaur Court Arthur Street, Erith, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-19 ~ now
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
6
64 Tarnwood Park, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 37 - Director → ME
2020-07-06 ~ 2025-04-25
IIF 17 - Director → ME
Person with significant control
2020-07-06 ~ 2025-04-25
IIF 11 - Ownership of shares – 75% or more → OE
2025-04-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
Flat 44 Centaur Court, 11 Arthur Street, Erith, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2025-08-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ 2024-09-09
IIF 15 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-31 ~ 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
10
PRIMROSE HEALTHCARE SERVICES BEXLEY LIMITED
16469618 52 Lincoln Close, Slade Green, Erith, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
STUDIO 10 MEDIA LTD
14787607 10082233, NI680620, 08951346Warning 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) 23 Sandpiper Road, Harlow, England
Active Corporate (2 parents)
Officer
2023-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
23 Sandpiper Road, Harlow, England
Active Corporate (2 parents)
Officer
2023-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
64 Tarnwood Park, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-01 ~ 2020-09-20
IIF 40 - Director → ME
2018-02-01 ~ 2020-02-14
IIF 20 - Director → ME
2020-09-20 ~ 2021-03-16
IIF 42 - Director → ME
2020-10-03 ~ 2020-10-04
IIF 21 - Director → ME
Person with significant control
2020-08-01 ~ 2020-09-20
IIF 32 - Ownership of shares – 75% or more → OE
2020-08-20 ~ 2021-03-10
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE