1
CITY & WESTMINSTER LAW LIMITED - 2014-03-25
50 Jermyn Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-09-22 ~ nowIIF 45 - Director → ME
2
2 Belmont Mews, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolvedIIF 89 - Director → ME
3
BUSINESS BUYERS NETWORK LTD - 2023-04-06
167 Great Portland Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
42,568 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 42 - Director → ME
4
CITY & WESTMINSTER CONSULTANTS LIMITED - 2006-03-20
CITY & WESTMINSTER CONSULTANCY LIMITED - 2006-12-14
2 Belmont Mews, Camberley, SurreyDissolved Corporate (1 parent)
Officer
2006-02-14 ~ dissolvedIIF 83 - Director → ME
2006-02-14 ~ dissolvedIIF 111 - Secretary → ME
5
50 Jermyn Street, LondonDissolved Corporate (1 parent)
Officer
2006-04-10 ~ dissolvedIIF 105 - LLP Designated Member → ME
Person with significant control
2016-05-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
6
50 Jermyn Street, LondonActive Corporate (2 parents, 7 offsprings)
Officer
2007-12-01 ~ nowIIF 104 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Has significant influence or control → OE
7
COOLCHARM LIMITED - 2004-05-17
50 Jermyn Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,358 GBP2024-09-30
Officer
2003-09-25 ~ dissolvedIIF 54 - Director → ME
2003-09-25 ~ dissolvedIIF 123 - Secretary → ME
8
12 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2015-06-30
Officer
2008-10-01 ~ dissolvedIIF 64 - Director → ME
9
50 Jermyn Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-09-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
10
ORGANIC FASHION ARTS LTD - 2021-06-01
49 Rye Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-07-12 ~ dissolvedIIF 75 - Director → ME
11
CHINA PUB COMPANY PLC - 2025-05-19
50 Jermyn Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2006-10-04 ~ nowIIF 39 - Director → ME
12
50 Jermyn Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
15 GBP2023-07-31
Officer
2020-07-27 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE LONDON OSTEOPOROSIS CLINIC FOUNDATION - 2020-08-24
WITHOUTABREAK - 2016-09-17
GLOBAL OSTEOPOROSIS FOUNDATION LIMITED - 2020-11-25
50 Jermyn Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-307 GBP2024-06-30
Officer
2020-07-09 ~ nowIIF 48 - Director → ME
14
RED LION HOTELS AND SUITES LIMITED - 2003-02-20
50 Jermyn Street, LondonActive Corporate (3 parents)
Officer
2007-03-29 ~ nowIIF 34 - Director → ME
15
LONDON & PACIFIC HEALTHCARE LIMITED - 2006-07-25
2 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2006-04-13 ~ dissolvedIIF 82 - Director → ME
2006-04-13 ~ dissolvedIIF 110 - Secretary → ME
16
50 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
500 GBP2023-06-30
Officer
2019-06-28 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2019-06-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
50 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-26 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2008-12-08 ~ dissolvedIIF 55 - Director → ME
19
2 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolvedIIF 86 - Director → ME
2005-11-29 ~ dissolvedIIF 116 - Secretary → ME
20
2 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolvedIIF 92 - Director → ME
2005-11-29 ~ dissolvedIIF 118 - Secretary → ME
21
2 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2005-11-30 ~ dissolvedIIF 85 - Director → ME
2005-11-30 ~ dissolvedIIF 122 - Secretary → ME
22
2 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolvedIIF 91 - Director → ME
2005-11-29 ~ dissolvedIIF 115 - Secretary → ME
23
49 Rye Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-04 ~ nowIIF 51 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
24
2 Belmont Mews, Camberley, SurreyDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 52 - Director → ME
25
50 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-76,316 GBP2024-03-31
Officer
2018-12-11 ~ nowIIF 47 - Director → ME
26
49 Rye Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-12-15 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
27
49 Rye Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2005-08-02 ~ nowIIF 29 - Director → ME
2005-08-02 ~ nowIIF 114 - Secretary → ME
Person with significant control
2016-08-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
28
CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
50 Jermyn Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
23,722 GBP2025-07-31
Officer
2008-07-21 ~ nowIIF 38 - Director → ME
29
50 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-12 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 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
30
CHALLENGERX PLC - 2025-04-03
1 Thorn Road, Blaydon-on-tyne, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-02-17 ~ nowIIF 26 - Director → ME
31
50 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 46 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
32
10 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
494 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 41 - Director → ME
33
TVONE(EUROPE) LIMITED - 2016-08-01
49 Rye Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,859 GBP2024-08-31
Officer
2005-08-15 ~ nowIIF 30 - Director → ME
2005-08-15 ~ nowIIF 112 - Secretary → ME
Person with significant control
2016-07-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
34
50 Jermyn Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2006-11-29 ~ nowIIF 35 - Director → ME
35
50 Jermyn Street, LondonActive Corporate (4 parents)
Officer
2007-02-14 ~ nowIIF 32 - Director → ME
36
CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
TOMCO ENERGY LIMITED - 2007-06-07
50 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-180,519 GBP2024-09-30
Officer
2006-12-28 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 12 - Has significant influence or control → OE
37
50 Jermyn Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-164,951 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 49 - Director → ME
38
Curzon House, Church Road, Windlesham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2019-11-05 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
39
Curzon House, Church Road, Windlesham, SurreyActive Corporate (17 parents)
Equity (Company account)
-1,199 GBP2024-06-30
Officer
1999-03-08 ~ nowIIF 28 - Director → ME
Person with significant control
2017-03-04 ~ nowIIF 24 - Has significant influence or control → OE
40
SMART TOYS TECHNOLOGIES LTD - 2024-07-16
Hunslet Rlfc, Middleton Grove, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-12 ~ nowIIF 40 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
41
THE LISA MAY MEMORIAL FUND - 2005-05-05
49 Rye Road, London, EnglandActive Corporate (2 parents)
Officer
2005-02-21 ~ nowIIF 44 - Director → ME
2005-02-21 ~ nowIIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
42
INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
BRC-IT LIMITED - 2019-04-30
50 Jermyn Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-04-23 ~ dissolvedIIF 77 - Director → ME
2003-10-27 ~ dissolvedIIF 136 - Secretary → ME
43
EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
INVESTORTECH LIMITED - 2019-04-30
50 Jermyn Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-04-23 ~ dissolvedIIF 103 - Director → ME
2006-01-20 ~ dissolvedIIF 117 - Secretary → ME
44
POWERSPHERE LIMITED - 1989-05-23
Curzon House, Church Road, Windlesham, SurreyActive Corporate (7 parents)
Equity (Company account)
15,410 GBP2024-03-31
Officer
1995-01-28 ~ nowIIF 33 - Director → ME
2016-03-07 ~ nowIIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
45
49 Rye Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,243 GBP2024-08-31
Officer
1996-08-21 ~ nowIIF 31 - Director → ME
2002-10-18 ~ nowIIF 125 - Secretary → ME
Person with significant control
2016-08-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
46
49 Rye Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 43 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
47
DRILLWAY LIMITED - 2019-05-17
50 Jermyn Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,900 GBP2025-01-31
Officer
2019-08-06 ~ nowIIF 50 - Director → ME
48
INVISIBLE TOYS LTD - 2019-12-06
50 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-15 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE