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