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 (3 parents)
Officer
2008-04-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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)
Officer
2008-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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)
Officer
2010-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - 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)
Officer
2022-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
16 Lyndhurst Gardens, Flat 2, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
16 Lyndhurst Gardens, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
16 Lyndhurst Gardens, C/o Oliver Goldberg, London, England
Active Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-16 ~ 2021-07-30
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2025-05-08 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
26-27 Capitol Way, Colindale, London, England
Active Corporate (5 parents)
Officer
2003-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - 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 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 23 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAMSARD 3726 LIMITED
- 2024-01-05
15165613 14951291, 14951297, 14553628Warning 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 6 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAMSARD 3725 LIMITED
- 2024-01-05
15172699 14951291, 15186578, 15572518Warning 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 7 - 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 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 8 - Director → ME