1
16 Lyndhurst Gardens, London
Active Corporate (13 parents)
Officer
2014-12-18 ~ now
IIF 14 - Director → ME
2
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ dissolved
IIF 8 - 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
727 - 729 High Road, London, England
Active Corporate (5 parents)
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
727 - 729 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 11 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
727 - 729 High Road, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
16 Lyndhurst Gardens, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
727 - 729 High Road, London, England
Active Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
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
2021-06-16 ~ 2021-07-30
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
727 - 729 High Road, London, England
Active Corporate (5 parents)
Officer
2003-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - 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 16 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
727 - 729 High Road, 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 14951297, 08801825, 10298216Warning 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 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)
Officer
2003-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAMSARD 3725 LIMITED
- 2024-01-05
15172699 15185360, 16008456, 16640258Warning 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 2 - Director → ME
15
Oliver Goldberg, Flat 2 16 Lyndhurst Gardens, London
Dissolved Corporate (2 parents)
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)
Officer
2024-12-21 ~ now
IIF 3 - Director → ME