1
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 2 - Director → ME
2013-06-17 ~ 2021-07-19
IIF 40 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-02 ~ 2021-06-01
IIF 31 - 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 7 - Director → ME
2020-07-06 ~ 2020-07-14
IIF 8 - Director → ME
2020-09-20 ~ 2020-10-15
IIF 5 - Director → ME
2020-10-20 ~ 2021-06-03
IIF 27 - 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 30 - 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
2021-03-22 ~ 2021-10-17
IIF 28 - Director → ME
2020-07-17 ~ 2020-07-30
IIF 3 - Director → ME
2019-08-30 ~ 2020-05-18
IIF 29 - Director → ME
Person with significant control
2021-03-22 ~ 2021-10-17
IIF 42 - Ownership of shares – 75% or more → OE
2020-07-17 ~ 2020-07-30
IIF 9 - Ownership of shares – 75% or more → OE
2019-08-30 ~ 2020-05-01
IIF 38 - Right to appoint or remove directors → OE
4
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 39 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
64 Tarnwood Park, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 1 - Director → ME
2020-07-06 ~ 2025-04-25
IIF 22 - Director → ME
Person with significant control
2020-07-06 ~ 2025-04-25
IIF 16 - Ownership of shares – 75% or more → OE
2025-04-25 ~ now
IIF 13 - 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 24 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2025-08-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 20 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 18 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 19 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 21 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 4 - Director → ME
2018-02-01 ~ 2020-02-14
IIF 25 - Director → ME
2020-09-20 ~ 2021-03-16
IIF 6 - Director → ME
2020-10-03 ~ 2020-10-04
IIF 26 - 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