1
16 Lyndhurst Gardens, London
Active Corporate (13 parents)
Officer
2014-12-18 ~ now
IIF 27 - Director → ME
2
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
727 - 729 High Road, London, England
Active Corporate (5 parents)
Officer
2008-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
727 - 729 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
727 - 729 High Road, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
727 - 729 High Road, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
16 Lyndhurst Gardens, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
727 - 729 High Road, London, England
Active Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2021-06-16 ~ 2021-07-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
727 - 729 High Road, London, England
Active Corporate (5 parents)
Officer
2003-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
10
Flat 2 16 Lyndhurst Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
727 - 729 High Road, London, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAMSARD 3726 LIMITED
- 2024-01-05
15165613 14951291, 16723057, 14951303Warning 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) 26-27 Capitol Park, Capitol Way, Colindale, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 13 - Director → ME
13
MEDICAL IMAGING SYSTEMS LIMITED
- now 03472964FRIMCARE LIMITED - 1998-01-07
26-27 Capitol Park Capitol Way, Colindale, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAMSARD 3725 LIMITED
- 2024-01-05
15172699 14951291, 15185377, 14951303Warning 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) 26-27 Capitol Park, Capitol Way, Colindale, London, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 14 - Director → ME
15
Oliver Goldberg, Flat 2 16 Lyndhurst Gardens, London
Dissolved Corporate (2 parents)
Officer
2006-05-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
26-27 Capitol Park Capitol Way, Colindale, London, England
Active Corporate (8 parents)
Officer
2024-12-21 ~ now
IIF 15 - Director → ME