1
Hapag-lloyd House, Cambridge Road, Barking, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2018-02-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-02-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
2
Hapag Lloyd House 48a, Cambridge Road, Barking, EnglandDissolved Corporate (3 parents)
Officer
2022-04-05 ~ dissolvedIIF 9 - Director → ME
3
19 Seymour Place, Marble Arch, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 18 - Director → ME
4
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, BoltonIn Administration Corporate (1 parent)
Equity (Company account)
1,627,577 GBP2020-12-31
Officer
2014-04-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
5
Hapag Lloyd House 48a, Cambridge Road, Barking, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-01-21 ~ dissolvedIIF 20 - Director → ME
6
MID GROUP (SOUTH) LIMITED - 2022-04-22
Hapag Lloyd House 48a, Cambridge Road, Barking, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-01-21 ~ dissolvedIIF 19 - Director → ME
7
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, BoltonLiquidation Corporate (2 parents)
Equity (Company account)
2,528 GBP2020-12-31
Officer
2022-07-25 ~ nowIIF 11 - Director → ME
8
MID GROUP DEVELOPMENTS LIMITED - 2022-04-21
STERLING SURETY LIMITED - 2022-01-24
STERLING LIVING (HOO) LIMITED - 2019-05-15
Hapag-lloyd House, Cambridge Road, Barking, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-01-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-01-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
9
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, BoltonIn Administration Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,497,335 GBP2020-12-31
Officer
2014-05-16 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
STERLING LIVING (AYNHOE) LIMITED - 2017-08-16
Hapag-lloyd House, Cambridge Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
23,592 GBP2020-12-31
Officer
2015-07-02 ~ nowIIF 16 - Director → ME
2016-03-15 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
11
Hapag-lloyd House, Cambridge Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
-420,501 GBP2020-12-31
Officer
2014-10-29 ~ nowIIF 13 - Director → ME
2016-03-15 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
12
STERLING COMFORT LIMITED - 2018-05-16
Hapag-lloyd House, Cambridge Road, Barking, EnglandActive Corporate (1 parent)
Equity (Company account)
82,240 GBP2020-12-31
Officer
2015-12-15 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE