1
CITY & WESTMINSTER LAW LIMITED - 2014-03-25
50 Jermyn Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-09-22 ~ now
IIF 20 - Director → ME
2
2 Belmont Mews, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolved
IIF 64 - Director → ME
3
BUSINESS BUYERS NETWORK LTD - 2023-04-06
167 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
42,568 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 27 - Director → ME
4
CITY & WESTMINSTER CONSULTANCY LIMITED - 2006-12-14
CITY & WESTMINSTER CONSULTANTS LIMITED - 2006-03-20
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2006-02-14 ~ dissolved
IIF 58 - Director → ME
2006-02-14 ~ dissolved
IIF 111 - Secretary → ME
5
50 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
2006-04-10 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 93 - Has significant influence or control → OE
6
50 Jermyn Street, London
Active Corporate (2 parents, 7 offsprings)
Officer
2007-12-01 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 92 - Has significant influence or control → OE
7
COOLCHARM LIMITED - 2004-05-17
50 Jermyn Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,358 GBP2024-09-30
Officer
2003-09-25 ~ dissolved
IIF 30 - Director → ME
2003-09-25 ~ dissolved
IIF 124 - Secretary → ME
8
12 Old Hatch Manor, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2015-06-30
Officer
2008-10-01 ~ dissolved
IIF 39 - Director → ME
9
50 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-09-19 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
10
ORGANIC FASHION ARTS LTD - 2021-06-01
49 Rye Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-07-12 ~ dissolved
IIF 50 - Director → ME
11
CHINA PUB COMPANY PLC - 2025-05-19
50 Jermyn Street, London
Active Corporate (3 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2006-10-04 ~ now
IIF 14 - Director → ME
12
50 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
15 GBP2023-07-31
Officer
2020-07-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GLOBAL OSTEOPOROSIS FOUNDATION LIMITED - 2020-11-25
THE LONDON OSTEOPOROSIS CLINIC FOUNDATION - 2020-08-24
WITHOUTABREAK - 2016-09-17
50 Jermyn Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-307 GBP2024-06-30
Officer
2020-07-09 ~ now
IIF 23 - Director → ME
14
RED LION HOTELS AND SUITES LIMITED - 2003-02-20
50 Jermyn Street, London
Active Corporate (3 parents)
Officer
2007-03-29 ~ now
IIF 8 - Director → ME
15
LONDON & PACIFIC HEALTHCARE LIMITED - 2006-07-25
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ dissolved
IIF 57 - Director → ME
2006-04-13 ~ dissolved
IIF 110 - Secretary → ME
16
50 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
500 GBP2023-06-30
Officer
2019-06-28 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
17
50 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
18
INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ dissolved
IIF 31 - Director → ME
19
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 61 - Director → ME
2005-11-29 ~ dissolved
IIF 116 - Secretary → ME
20
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 67 - Director → ME
2005-11-29 ~ dissolved
IIF 118 - Secretary → ME
21
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ dissolved
IIF 60 - Director → ME
2005-11-30 ~ dissolved
IIF 123 - Secretary → ME
22
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 66 - Director → ME
2005-11-29 ~ dissolved
IIF 115 - Secretary → ME
23
49 Rye Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
24
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 28 - Director → ME
25
50 Jermyn Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-76,316 GBP2024-03-31
Officer
2018-12-11 ~ now
IIF 22 - Director → ME
26
49 Rye Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
27
49 Rye Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2005-08-02 ~ now
IIF 3 - Director → ME
2005-08-02 ~ now
IIF 114 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
28
CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
50 Jermyn Street, London, England
Active Corporate (2 parents)
Equity (Company account)
23,722 GBP2025-07-31
Officer
2008-07-21 ~ now
IIF 13 - Director → ME
29
50 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-12 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
30
CHALLENGERX PLC - 2025-04-03
1 Thorn Road, Blaydon-on-tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-17 ~ now
IIF 17 - Director → ME
31
50 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
32
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
494 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 16 - Director → ME
33
TVONE(EUROPE) LIMITED - 2016-08-01
49 Rye Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,859 GBP2024-08-31
Officer
2005-08-15 ~ now
IIF 4 - Director → ME
2005-08-15 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-07-02 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
34
50 Jermyn Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2006-11-29 ~ now
IIF 9 - Director → ME
35
50 Jermyn Street, London
Active Corporate (4 parents)
Officer
2007-02-14 ~ now
IIF 6 - Director → ME
36
CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
TOMCO ENERGY LIMITED - 2007-06-07
50 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-180,519 GBP2024-09-30
Officer
2006-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 95 - Has significant influence or control → OE
37
50 Jermyn Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-164,951 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 137 - Has significant influence or control → OE
38
Curzon House, Church Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2019-11-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
39
Curzon House, Church Road, Windlesham, Surrey
Active Corporate (17 parents)
Equity (Company account)
-1,199 GBP2024-06-30
Officer
1999-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 107 - Has significant influence or control → OE
40
SMART TOYS TECHNOLOGIES LTD - 2024-07-16
Hunslet Rlfc, Middleton Grove, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
41
THE LISA MAY MEMORIAL FUND - 2005-05-05
49 Rye Road, London, England
Active Corporate (2 parents)
Officer
2005-02-21 ~ now
IIF 19 - Director → ME
2005-02-21 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
42
BRC-IT LIMITED - 2019-04-30
INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
50 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-04-23 ~ dissolved
IIF 52 - Director → ME
2003-10-27 ~ dissolved
IIF 136 - Secretary → ME
43
INVESTORTECH LIMITED - 2019-04-30
EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
50 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-04-23 ~ dissolved
IIF 78 - Director → ME
2006-01-20 ~ dissolved
IIF 117 - Secretary → ME
44
POWERSPHERE LIMITED - 1989-05-23
Curzon House, Church Road, Windlesham, Surrey
Active Corporate (7 parents)
Equity (Company account)
15,410 GBP2024-03-31
Officer
1995-01-28 ~ now
IIF 7 - Director → ME
2016-03-07 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
45
49 Rye Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,243 GBP2024-08-31
Officer
1996-08-21 ~ now
IIF 5 - Director → ME
2002-10-18 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
46
49 Rye Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
47
DRILLWAY LIMITED - 2019-05-17
50 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,900 GBP2025-01-31
Officer
2019-08-06 ~ now
IIF 25 - Director → ME
48
INVISIBLE TOYS LTD - 2019-12-06
50 Jermyn Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE