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