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