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