1
STERLING ECO UK LLP
- 2010-09-15
OC353905 The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (18 parents)
Officer
2010-04-07 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-19
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-02-05 ~ 2022-03-01
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-02-05 ~ 2022-03-01
IIF 30 - Right to appoint or remove members → OE
3
Unit 6 Dean Farm, Wickham Road, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 28 - Right to appoint or remove members → OE
4
ANONYMOUS LONDON LLP - now
Harwood House, 43 Harwood Road, London, England
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2019-03-11
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-08-30 ~ 2019-04-05
IIF 29 - Right to appoint or remove members → OE
5
Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-13 ~ 2023-09-01
IIF 21 - Director → ME
Person with significant control
2023-04-13 ~ 2023-09-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
FAREHAM STUDIOS LTD
- 2022-06-14
14000332 The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (6 parents)
Officer
2022-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-24 ~ 2022-08-02
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration ended on 2023-04-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2022-06-08 during the appointment or period of control
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2018-06-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
8
Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2010-08-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03
Dissolved on 2018-04-25
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (13 parents)
Officer
2006-05-17 ~ 2010-02-17
IIF 11 - Director → ME
9
PLAY & EARN AGENT LTD
- 2023-10-06
14252859 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-07-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
GREEN INFORMATION SERVICES LIMITED
06938746 4 Beaumaris Close, Haslingden, Rossendale, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ dissolved
IIF 13 - Director → ME
11
36 Basepoint Broadmarsh Business & Innovation Centre, Harts Farm Way, Havant, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-02-17
IIF 9 - Director → ME
12
NTL BROADCAST LIMITED
- 2002-04-16
04260219 Unit 6 The Old Flour Mill, Queen Street, Emsworth, England
Active Corporate (13 parents)
Officer
2001-07-27 ~ 2006-07-26
IIF 12 - Director → ME
13
15 Basepoint, Harts Farm Way, Havant, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 10 - Director → ME
14
The Cartshed, Wickham Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 6 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2019-10-09 during the appointment or period of control
Administration ended on 2020-06-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-02 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
HIRELING LTD - 2017-08-04
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2018-10-12 ~ dissolved
IIF 15 - Director → ME
16
RN HEAT & POWER LIMITED - now
RN HEAT & POWER LIMITED
- 2018-04-05
10185728RN HEAT & POWER (L&G SHERBURN) LIMITED - 2017-06-30
12 High Street, Carcroft, Doncaster, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-02-14 ~ 2018-04-06
IIF 14 - Director → ME
17
FLIGHTWORLD SIMULATIONS LIMITED
- 2012-08-01
08082910 The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (3 parents)
Officer
2012-05-25 ~ now
IIF 3 - Director → ME
2012-05-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-08-14
JOHN R. MOFFAT CONSULTANCY LIMITED - 2006-12-13
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-01-03 ~ 2021-03-31
IIF 7 - Director → ME
19
CORUS ACCREDITATION LIMITED - 2010-02-16
Suite 16 Lowry Mill, Lees Street, Manchester, Pendlebury, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-02-17
IIF 8 - Director → ME
20
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 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