1
Queens House 180-182 Tottenham Court Road, London, England
Active Corporate (1 parent)
Total liabilities (Company account)
1,860 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
2nd Floor, Queens House, 180-182 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-34,020 GBP2018-09-30
Officer
2016-09-29 ~ dissolved
IIF 27 - Director → ME
3
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,985 USD2019-12-31
Officer
2007-12-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,492 GBP2018-10-31
Officer
2016-10-18 ~ dissolved
IIF 53 - Director → ME
5
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Total liabilities (Company account)
201,699 GBP2022-11-30
Officer
2018-11-27 ~ dissolved
IIF 28 - Director → ME
6
82 King Street, C/o Mtm 3rd Floor, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
22,560 GBP2024-03-31
Officer
2010-04-26 ~ 2011-04-04
IIF 54 - Director → ME
7
4385, 11883440 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
-36,685 GBP2023-03-31
Officer
2019-03-14 ~ 2024-12-31
IIF 48 - Director → ME
8
1st Floor 32 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-05 ~ 2008-09-04
IIF 34 - Director → ME
9
FALCON PARK LABORATORIES LIMITED - now
INFRA FIRST DIRECT LTD - 2003-06-12
FALCON PARK LABORATORIES LIMITED
- 2003-06-01
03950057 Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
43,728 GBP2024-12-31
Officer
2003-05-06 ~ 2003-05-06
IIF 19 - Director → ME
10
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-49,520 GBP2020-01-31
Officer
2018-01-04 ~ dissolved
IIF 24 - Director → ME
11
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,435 GBP2023-12-31
Officer
2008-08-13 ~ 2019-06-25
IIF 52 - Director → ME
12
IMOS ASSET MANAGEMENT LTD
- now 04316910IMSO ASSET MANAGEMENT LIMITED
- 2001-11-30
04316910 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2001-11-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-06-20 ~ dissolved
IIF 29 - Director → ME
14
INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD
05410502 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 32 - Director → ME
15
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (6 parents)
Officer
2010-07-10 ~ 2010-07-10
IIF 56 - LLP Designated Member → ME
2007-07-11 ~ 2008-08-01
IIF 55 - LLP Designated Member → ME
16
2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
19,562 GBP2018-12-31
Officer
2011-05-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
17
2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2018-05-31
Officer
2011-05-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
18
LAW FIRM FINANCIAL SERVICES LTD
07407667 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Total liabilities (Company account)
425,900 GBP2023-12-31
Officer
2010-10-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
LAWFIRM LIMITED - 2000-11-24
SILVERDALE SYSTEMS LIMITED - 2000-11-01
2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents, 125 offsprings)
Total liabilities (Company account)
2,920,473 GBP2023-12-31
Officer
2014-01-01 ~ now
IIF 20 - Director → ME
2010-03-01 ~ 2010-04-03
IIF 18 - Director → ME
2005-04-01 ~ 2010-04-03
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents, 480 offsprings)
Total liabilities (Company account)
2,347,626 GBP2023-12-31
Officer
2011-02-14 ~ now
IIF 39 - Director → ME
2005-04-01 ~ 2011-02-14
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Total liabilities (Company account)
49,753 GBP2024-02-29
Officer
2016-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
22
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2008-01-31 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
23
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
80,805 GBP2025-02-28
Officer
2023-02-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
Queens House 180 Tottenham Court Road, Suite 12 - 2nd Floor, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
493,972 GBP2016-03-31
Officer
2014-01-31 ~ dissolved
IIF 23 - Director → ME
2008-04-09 ~ 2009-10-02
IIF 30 - Director → ME
2009-10-02 ~ 2014-01-31
IIF 36 - Director → ME
2008-03-26 ~ 2008-04-09
IIF 35 - Director → ME
25
69/71 Sloane Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-103,872 GBP2019-06-30
Officer
2020-03-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
Office 11 43 Bedford Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2009-03-30
IIF 31 - Director → ME
27
Queens House 180-182 Tottenham Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-02-28
Officer
2022-02-22 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
Queens House 180-182 Tottenham Court Road, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
3,001 GBP2024-02-29
Officer
2022-02-21 ~ now
IIF 43 - Director → ME
Person with significant control
2022-02-21 ~ now
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
29
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-30 ~ dissolved
IIF 37 - Director → ME
30
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Total liabilities (Company account)
298 GBP2024-11-30
Officer
2010-10-01 ~ 2014-06-25
IIF 33 - Director → ME
31
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
32
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
VINOKUROV STUDIO LONDON LIMITED
10164150 Queens House, Tottenham Court Road, London, England
Active Corporate (5 parents, 5 offsprings)
Total liabilities (Company account)
558,711 GBP2024-05-31
Officer
2016-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
34
WORLD WIDE CRUISING & SERVICES LTD
05013670 Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Total liabilities (Company account)
822 GBP2019-08-31
Officer
2004-01-13 ~ dissolved
IIF 26 - Director → ME