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 14 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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 11 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 8 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 6 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 12 - Director → ME
Person with significant control
2021-06-16 ~ 2021-07-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 16 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 10 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 19 - 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 1 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 23 - 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
programmable interface to access without limitation.
... (more) 26-27 Capitol Park, Capitol Way, Colindale, London, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 2 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 3 - Director → ME