1
59 Rutland Gate, London
Dissolved Corporate (8 parents)
Officer
1999-04-15 ~ dissolved
IIF 10 - Director → ME
2
A.T.E. GUADELOUPE LIMITED
- 1998-10-09
03641635 59 Rutland Gate, London
Dissolved Corporate (9 parents)
Officer
1998-10-01 ~ dissolved
IIF 15 - Director → ME
3
ACUFON INTERNATIONAL LIMITED
- now 04185105Insolvency (Case 1) In administration
Administration started on 2009-05-29 during the appointment or period of control
Administration ended on 2010-06-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
PENTECH UK LIMITED
- 2001-05-03
04185105 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2001-04-25 ~ dissolved
IIF 19 - Director → ME
4
59 Rutland Gate, London
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ dissolved
IIF 22 - Director → ME
5
3rd Floor 15 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-09
Dissolved on 2010-06-04
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2003-11-07 ~ 2008-08-27
IIF 2 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-12
Dissolved on 2010-06-02
Acre House, 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2003-11-07 ~ 2008-08-27
IIF 6 - Director → ME
8
100 Seymour Place, London
Dissolved Corporate (5 parents)
Officer
2004-02-01 ~ 2011-06-20
IIF 23 - Director → ME
9
15 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 9 - Director → ME
10
59 Rutland Gate, London
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 12 - Director → ME
11
CLASSIC CAPITAL INVESTMENTS LIMITED
- now 05156937 3rd Floor, 15 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ 2005-04-28
IIF 1 - Director → ME
2006-03-01 ~ dissolved
IIF 3 - Director → ME
12
CUTLERS HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24
SHEFFIELD UNITED LIMITED - 2020-09-13
SHEFFIELD UNITED PLC
- 2014-01-20
00396956CONRAD PLC - 1997-01-14
CONRAD CONTINENTAL PLC - 1993-04-19
TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
82 St John Street, London
Liquidation Corporate (46 parents, 3 offsprings)
Officer
1998-11-21 ~ 1999-10-25
IIF 11 - Director → ME
13
DOWLAIS AUTOMOTIVE LIMITED - now
ALPHADELTA LIMITED
- 1993-07-05
01593803ALPHADELTA LIMITED
- 1993-05-28
01593803ALPHADELTA (HOLDINGS) LIMITED
- 1988-03-25
01593803ALPHADELTA LIMITED
- 1984-01-03
01593803 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (29 parents)
Officer
~ 2000-08-16
IIF 17 - Director → ME
14
DUNRAVEN STREET MANAGEMENT CO LIMITED
01047015 59 Rutland Gate, London
Dissolved Corporate (4 parents, 9 offsprings)
Officer
(before 1991-05-03) ~ 2006-08-01
IIF 28 - Secretary → ME
15
AEC RESOURCES LIMITED
- 2009-12-01
06634611PETROCAPITAL RESOURCES LIMITED
- 2008-07-31
06634611 3rd Floor, 15 Hanover Square, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ dissolved
IIF 20 - Director → ME
16
3rd Floor, 15 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ 2005-09-11
IIF 8 - Director → ME
17
Prince Consort House, Albert Embankment, London
Dissolved Corporate (10 parents)
Officer
2001-05-16 ~ 2004-07-15
IIF 29 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-09
Dissolved on 2016-07-09
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-05-17 ~ 2012-05-16
IIF 13 - Director → ME
19
MAVER ENGINEERING LIMITED
- now 03855823HILLCROFT TRADING LIMITED
- 1999-12-07
03855823 3rd Floor, 15 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ dissolved
IIF 4 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-22 during the appointment or period of control
Commencement of winding up on 2014-01-27 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
59 Rutland Gate, London
Dissolved Corporate (7 parents)
Officer
1999-05-18 ~ dissolved
IIF 16 - Director → ME
21
59 Rutland Gate, London
Dissolved Corporate (7 parents)
Officer
2000-01-24 ~ dissolved
IIF 18 - Director → ME
22
15 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 25 - LLP Designated Member → ME
23
PETER WOOD GROUP PLC
- 2006-01-03
03280868 Peter Wood Group Ltd, The Meadows Thornhill, Bamford, Hope Valley, Derbyshire
Dissolved Corporate (8 parents)
Officer
1996-11-28 ~ 2006-05-08
IIF 24 - Director → ME
24
Harwood House, 43 Harwood Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1992-02-25) ~ 2014-12-20
IIF 7 - Director → ME
25
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
- now 00598572ITALIAN CHAMBER OF COMMERCE FOR GREAT BRITAIN IN LONDON(THE)
- 1996-03-26
00598572 1 Princes Street, London, England
Active Corporate (155 parents)
Officer
(before 1991-06-29) ~ 2014-07-28
IIF 14 - Director → ME
26
UNDERWOOD (LONDON) LIMITED
- now 02593488NEALVINE LIMITED - 1991-06-27
First Floor, 50 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-16 ~ 2005-09-08
IIF 27 - Secretary → ME
27
Parapet House Maidstone Road, Lenham, Maidstone, Kent, Uk
Dissolved Corporate (8 parents)
Officer
(before 1993-03-20) ~ 1995-11-28
IIF 5 - Director → ME
28
100 Seymour Place, London
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2005-09-30
IIF 21 - Director → ME