1
14 Clarendon Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 14 - Director → ME
2
14 Clarendon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-05 ~ dissolved
IIF 13 - Director → ME
3
14 Clarendon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 33 - Director → ME
4
14 Clarendon Road, Wimbledon, Uk
Dissolved Corporate (3 parents)
Officer
2008-03-10 ~ dissolved
IIF 20 - Director → ME
5
14 Clarendon Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 30 - Director → ME
6
14 Clarendon Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 36 - Director → ME
7
14 Clarendon Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 2 - Director → ME
8
119 Revelstoke Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 1 - Director → ME
2008-07-21 ~ 2015-11-30
IIF 43 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
9
14 Clarendon Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 37 - Director → ME
10
14 Clarendon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 3 - Director → ME
11
14 Clarendon Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 29 - Director → ME
12
14 Clarendon Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 27 - Director → ME
13
38 Somerset Avenue, London, England
Active Corporate (2 parents)
Officer
2009-09-24 ~ 2015-05-28
IIF 38 - Director → ME
2009-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
14 Clarendon Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-14 ~ dissolved
IIF 39 - Director → ME
2009-05-14 ~ dissolved
IIF 8 - Secretary → ME
15
14 Clarendon Road, London
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 34 - Director → ME
16
43 Coombe Lane, London
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 40 - Director → ME
17
14 Clarendon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-05 ~ dissolved
IIF 17 - Director → ME
18
14 Clarendon Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 16 - Director → ME
19
14 Clarendon Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 12 - Director → ME
20
14 Clarendon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 22 - Director → ME
21
Ryan Associates Uk Limited, 43 Coombe Lane, London
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 41 - Director → ME
22
14 Clarendon Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-14 ~ dissolved
IIF 35 - Director → ME
2009-05-14 ~ dissolved
IIF 7 - Secretary → ME
23
14 Clarendon Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 25 - Director → ME
2012-11-09 ~ dissolved
IIF 10 - Secretary → ME
24
14 Clarendon Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 23 - Director → ME
25
14 Clarendon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 24 - Director → ME
26
14 Clarendon Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 28 - Director → ME
27
14 Clarendon Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
14 Clarendon Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 45 - Has significant influence or control → OE
29
Shop 119 Revelstoke Road, Wimbledon Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
14 Clarendon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ dissolved
IIF 32 - Director → ME
31
14 Clarendon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 31 - Director → ME
32
14 Clarendon Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ dissolved
IIF 11 - Director → ME
33
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (6 parents)
Officer
2006-05-02 ~ dissolved
IIF 9 - Director → ME
2006-05-02 ~ 2013-08-31
IIF 5 - Secretary → ME
34
14 Clarendon Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ dissolved
IIF 15 - Director → ME
35
14 Clarendon Road, Wimbledon, Uk
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 42 - Director → ME
36
THE POWDER PARLOUR LIMITED
- now 06809353 14 Clarendon Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ dissolved
IIF 19 - Director → ME