1
4 Dunlop Close, Dartford, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ 2026-03-20
IIF 1 - Director → ME
2013-06-17 ~ 2021-07-19
IIF 42 - Director → ME
Person with significant control
2020-01-02 ~ 2021-06-01
IIF 32 - Ownership of shares – 75% or more → OE
2021-04-01 ~ 2026-01-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
64 Tarnwood Park, Eltham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2020-07-14
IIF 8 - Director → ME
2020-10-20 ~ 2021-06-03
IIF 28 - Director → ME
2020-09-20 ~ 2020-10-15
IIF 5 - Director → ME
2020-07-15 ~ 2020-09-24
IIF 7 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-15
IIF 17 - Ownership of shares – 75% or more → OE
2020-09-20 ~ 2021-06-03
IIF 31 - Ownership of shares – 75% or more → OE
2020-07-15 ~ 2020-09-24
IIF 11 - Ownership of shares – 75% or more → OE
3
64 Tarnwood Park, London, England
Dissolved Corporate (6 parents)
Officer
2020-07-17 ~ 2020-07-30
IIF 3 - Director → ME
2019-08-30 ~ 2020-05-18
IIF 30 - Director → ME
2021-03-22 ~ 2021-10-17
IIF 29 - Director → ME
Person with significant control
2021-03-22 ~ 2021-10-17
IIF 44 - Ownership of shares – 75% or more → OE
2020-07-17 ~ 2020-07-30
IIF 10 - Ownership of shares – 75% or more → OE
2019-08-30 ~ 2020-05-01
IIF 40 - Right to appoint or remove directors → OE
4
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
44, 11, Centaur Court Arthur Street, Erith, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
64 Tarnwood Park, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-06 ~ 2025-04-25
IIF 23 - Director → ME
2025-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2020-07-06 ~ 2025-04-25
IIF 16 - Ownership of shares – 75% or more → OE
7
64 Tarnwood Park, London, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2026-03-20
IIF 25 - Director → ME
Person with significant control
2025-08-20 ~ 2026-01-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2023-03-14 ~ 2026-01-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
8
64 Tarnwood Park, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-16 ~ 2024-09-09
IIF 20 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
64 Tarnwood Park, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRIMROSE HEALTHCARE SERVICES BEXLEY LIMITED
16469618 Centaur Court, 11 Arthur Street, Erith, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Ardley Close, London, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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, 1 offspring)
Officer
2023-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
23 Sandpiper Road, Harlow, England
Active Corporate (3 parents)
Officer
2023-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
64 Tarnwood Park, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-03 ~ 2020-10-04
IIF 27 - Director → ME
2020-08-01 ~ 2020-09-20
IIF 4 - Director → ME
2018-02-01 ~ 2020-02-14
IIF 26 - Director → ME
2020-09-20 ~ 2021-03-16
IIF 6 - Director → ME
Person with significant control
2020-08-01 ~ 2020-09-20
IIF 15 - Ownership of shares – 75% or more → OE
2020-08-20 ~ 2021-03-10
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE