1
16 Lyndhurst Gardens, London
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,605 GBP2024-10-31
Officer
2014-12-18 ~ now
IIF 17 - Director → ME
2
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
165,416 GBP2019-06-30
Officer
2008-04-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
26-27 Capitol Park Capitol Way, Colindale, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
26-27 Capitol Park Capitol Way, Colindale, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Lyndhurst Gardens, Flat 2, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
16 Lyndhurst Gardens, Flat 2, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
16 Lyndhurst Gardens, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
16 Lyndhurst Gardens, C/o Oliver Goldberg, London, England
Active Corporate (4 parents)
Equity (Company account)
-75,028 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-16 ~ 2021-07-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2025-05-08 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
9
26-27 Capitol Way, Colindale, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2003-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
10
Flat 2 16 Lyndhurst Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-05-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
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
11
Unit 26-27 Capitol Way, London, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAMSARD 3726 LIMITED
- 2024-01-05
15165613 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-27 Capitol Park, Capitol Way, Colindale, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 21 - 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)
Equity (Company account)
10,959,910 GBP2022-06-30
Officer
2003-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAMSARD 3725 LIMITED
- 2024-01-05
15172699 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-27 Capitol Park, Capitol Way, Colindale, London, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 22 - Director → ME
15
Oliver Goldberg, Flat 2 16 Lyndhurst Gardens, London
Dissolved Corporate (2 parents)
Equity (Company account)
-16,214 GBP2023-06-30
Officer
2006-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
26-27 Capitol Park Capitol Way, Colindale, London, England
Active Corporate (8 parents)
Equity (Company account)
1,938,354 GBP2024-03-31
Officer
2024-12-21 ~ now
IIF 23 - Director → ME