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
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