1
Hapag-lloyd House, Cambridge Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
Hapag Lloyd House 48a, Cambridge Road, Barking, England
Dissolved Corporate (4 parents)
Officer
2022-04-05 ~ dissolved
IIF 17 - Director → ME
3
MID CO HOLDINGS GUERNSEY LIMITED
13357515 19 Seymour Place, Marble Arch, London
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-26 ~ now
IIF 16 - Director → ME
4
MID CONTRACTING AND CONSULTING LTD
08996351Insolvency (Case 1) In administration
Administration started on 2022-08-10
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
In Administration Corporate (8 parents)
Officer
2014-04-14 ~ now
IIF 10 - Director → ME
2016-03-15 ~ 2018-02-20
IIF 24 - Secretary → ME
Person with significant control
2018-02-23 ~ 2019-07-31
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-18
Commencement of winding up on 2022-11-22
Conclusion of winding up on 2023-10-24
Due to be dissolved on 2024-02-02
Hapag Lloyd House 48a, Cambridge Road, Barking, England
Dissolved Corporate (7 parents)
Officer
2020-01-21 ~ dissolved
IIF 21 - Director → ME
6
MID GROUP INTERIORS LIMITED
- now 12417401MID GROUP (SOUTH) LIMITED
- 2022-04-22
12417401 Hapag Lloyd House 48a, Cambridge Road, Barking, England
Dissolved Corporate (6 parents)
Officer
2020-01-21 ~ dissolved
IIF 20 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-08
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
Liquidation Corporate (8 parents)
Officer
2022-07-25 ~ now
IIF 15 - Director → ME
8
MID GROUP SPECIAL PROJECTS LIMITED
- now 10574525MID GROUP DEVELOPMENTS LIMITED
- 2022-04-21
10574525STERLING SURETY LIMITED
- 2022-01-24
10574525STERLING LIVING (HOO) LIMITED
- 2019-05-15
10574525 Hapag-lloyd House, Cambridge Road, Barking, England
Dissolved Corporate (4 parents)
Officer
2017-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
Insolvency (Case 1) In administration
Administration started on 2022-07-21
C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
In Administration Corporate (10 parents, 4 offsprings)
Officer
2014-05-16 ~ now
IIF 14 - Director → ME
2016-03-15 ~ 2017-10-05
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
STERLING LIVING (AYNHOE) LIMITED
- 2017-08-16
09668570 Hapag-lloyd House, Cambridge Road, Barking, England
Active Corporate (3 parents)
Officer
2015-07-02 ~ now
IIF 13 - Director → ME
2016-03-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
C/o Magna Asset Management Ltd Berkeley Square House, Square House, London
Dissolved Corporate (6 parents)
Officer
2019-07-01 ~ 2019-07-02
IIF 9 - Director → ME
12
Hapag-lloyd House, Cambridge Road, Barking, England
Active Corporate (5 parents)
Officer
2014-10-29 ~ now
IIF 11 - Director → ME
2016-03-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
STERLING MEP SERVICES LIMITED
- now 09917188STERLING COMFORT LIMITED
- 2018-05-16
09917188 Hapag-lloyd House, Cambridge Road, Barking, England
Active Corporate (5 parents)
Officer
2015-12-15 ~ now
IIF 12 - Director → ME
2016-03-15 ~ 2019-01-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE