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