1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-04-24
Date of completion or termination of CVA on 2020-12-09
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (12 parents)
Officer
2004-03-01 ~ 2005-09-05
IIF 8 - Secretary → ME
2
Ascot Drummond (uk) Ltd, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2008-07-31
IIF 10 - Secretary → ME
3
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2010-11-23 ~ 2014-01-31
IIF 5 - Director → ME
2010-11-23 ~ 2014-01-31
IIF 11 - Secretary → ME
4
10 Poets Court 52 Churchfield Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ 2008-07-11
IIF 9 - Secretary → ME
5
CUTFIELD FREEMAN & COMPANY LIMITED
04102470 218 Harbour Yard, Chelsea Harbour, London
Active Corporate (17 parents, 2 offsprings)
Officer
2014-05-27 ~ 2023-01-25
IIF 4 - Director → ME
2000-11-01 ~ 2023-06-12
IIF 7 - Secretary → ME
6
CUTFIELD FREEMAN TRUSTEES LIMITED
14361108 218 Harbour Yard, Chelsea Harbour, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-25 ~ 2025-12-11
IIF 1 - Director → ME
7
DANA PETROLEUM (NORTH SEA) LIMITED - now
SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
HAMBLEDON ENERGY LIMITED
- 1995-07-12
02338195LUXSTAMP LIMITED - 1989-02-15
78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
1995-06-20 ~ 1995-06-22
IIF 6 - Director → ME
1993-03-10 ~ 1995-06-22
IIF 13 - Secretary → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-03
Date of completion or termination of CVA on 2021-03-17
Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-11-27 ~ 2002-03-27
IIF 15 - Secretary → ME
9
GLENCORE SERVICES (UK) LIMITED - now
XSTRATA SERVICES (UK) LIMITED
- 2013-08-21
04365240 18 Hanover Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-05-20 ~ 2002-09-04
IIF 14 - Secretary → ME
10
Cygnet House, Chiswick Mall, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-11 ~ now
IIF 2 - Director → ME
11
38 Temple Mill Island, Marlow, England
Active Corporate (3 parents)
Officer
2004-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2006-01-19 ~ 2009-03-09
IIF 12 - Secretary → ME