1
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2021-07-19
IIF 15 - Director → ME
2021-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-02 ~ 2021-06-01
IIF 18 - Ownership of shares – 75% or more → OE
2021-04-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
64 Tarnwood Park, Eltham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-20 ~ 2020-10-15
IIF 31 - Director → ME
2020-10-20 ~ 2021-06-03
IIF 11 - Director → ME
2020-07-15 ~ 2020-09-24
IIF 33 - Director → ME
2020-07-06 ~ 2020-07-14
IIF 17 - Director → ME
Person with significant control
2020-09-20 ~ 2021-06-03
IIF 46 - Ownership of shares – 75% or more → OE
2020-07-15 ~ 2020-09-24
IIF 40 - Ownership of shares – 75% or more → OE
2020-07-06 ~ 2020-07-15
IIF 37 - 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 12 - Director → ME
2019-08-30 ~ 2020-05-18
IIF 13 - Director → ME
2020-07-17 ~ 2020-07-30
IIF 29 - Director → ME
Person with significant control
2019-08-30 ~ 2020-05-01
IIF 26 - Right to appoint or remove directors → OE
2021-03-22 ~ 2021-10-17
IIF 45 - Ownership of shares – 75% or more → OE
2020-07-17 ~ 2020-07-30
IIF 38 - Ownership of shares – 75% or more → OE
4
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 14 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
64 Tarnwood Park, London, England
Active Corporate (1 parent)
Officer
2020-07-06 ~ 2025-04-25
IIF 6 - Director → ME
2025-04-25 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2020-07-06 ~ 2025-04-25
IIF 36 - 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 8 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2025-08-20 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → 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 3 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
64 Tarnwood Park, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-31 ~ now
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
IIF 35 - Right to appoint or remove directors → 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 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
11
17 Ardley Close, London, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
STUDIO 10 MEDIA LTD
14787607 08951346, NI680620, 10082233Warning 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 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
23 Sandpiper Road, Harlow, England
Active Corporate (2 parents)
Officer
2023-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-09 ~ 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
IIF 21 - Right to appoint or remove directors → OE
14
64 Tarnwood Park, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ 2020-02-14
IIF 9 - Director → ME
2020-08-01 ~ 2020-09-20
IIF 30 - Director → ME
2020-09-20 ~ 2021-03-16
IIF 32 - Director → ME
2020-10-03 ~ 2020-10-04
IIF 10 - Director → ME
Person with significant control
2020-08-01 ~ 2020-09-20
IIF 44 - Ownership of shares – 75% or more → OE
2020-08-20 ~ 2021-03-10
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE