1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-15
Commencement of winding up on 2016-10-10
Conclusion of winding up on 2020-02-13
Dissolved on 2020-07-24
15 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-02-05 ~ 2010-01-30
IIF 18 - Secretary → ME
2
BARNET SCAFFOLDING SERVICES LIMITED
- now 06434181BARNET SCAFFOLDING SERVICES PLC - 2012-06-08
BARNET SCAFFOLDING SERVICES LIMITED - 2009-05-13
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
Active Corporate (11 parents)
Officer
2024-03-20 ~ now
IIF 7 - Director → ME
3
BSL REALISATIONS 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-04-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2022-07-27
LOLLIPOP SCAFFOLDING LIMITED - 2011-07-22
Insolvency (Case 1) In administration
Administration started on 2011-07-21
Insolvency (Case 1) In administration
Administration started on 2011-07-21
Old Station Road, Loughton, Essex
Dissolved Corporate (20 parents)
Officer
1998-02-25 ~ 2003-09-22
IIF 17 - Secretary → ME
4
Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 4 - Director → ME
5
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-26 ~ now
IIF 6 - Director → ME
6
FREEDOM CAPITAL INVESTMENT PARTNERS LIMITED
09147531 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 8 - Director → ME
7
FRIARSWOOD FLATS MANAGEMENT COMPANY LTD
13691347 Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HENRY (UNDERGROUND AND RAIL SERVICES) LIMITED
- now 04926489Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2010-10-28
Dissolved on 2011-05-16
LANCSVILLE LIMITED
- 2004-01-14
04926489 103-105 Greenford Road, Sudbury, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ 2009-10-01
IIF 22 - Secretary → ME
9
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Receiver Action Corporate (10 parents)
Officer
2005-04-22 ~ 2012-07-05
IIF 21 - Secretary → ME
10
LANCSVILLE RAIL LIMITED
- 2006-08-04
04534451 103-105 Greenford Road, Sudbury, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2009-10-01
IIF 19 - Secretary → ME
11
Squirrels Run, 60 West End Road, Mortimer Common, Reading
Dissolved Corporate (4 parents)
Officer
1995-08-22 ~ dissolved
IIF 11 - Director → ME
1995-08-22 ~ dissolved
IIF 23 - Secretary → ME
12
Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (6 parents)
Officer
2019-05-15 ~ 2024-11-13
IIF 12 - Director → ME
13
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-05-04 ~ 2006-01-05
IIF 15 - Secretary → ME
14
STERLING ACCOUNTING SOLUTIONS LTD
07787772 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-09-26 ~ 2024-11-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 1 - Has significant influence or control → OE
15
STERLING CAPITAL INVESTMENT PROPERTIES LIMITED
13158319 Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-26 ~ now
IIF 10 - Director → ME
16
STERLING CAPITAL INVESTORS LIMITED
09968596 Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-11 ~ 2022-03-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
STERLING CONSTRUCTION PROJECTS LIMITED
12297351 Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 14 - Director → ME
18
STERLING PROPERTY NETWORK LIMITED
05448544 The Brick Barn, Hill Farm, Love Lane, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2005-05-10 ~ 2014-05-10
IIF 20 - Secretary → ME
19
STEWART LODGE (SCOTLAND) LIMITED - now
CONSTRUCTION AND MANAGEMENT SERVICES (SCOTLAND) LIMITED
- 2012-01-10
SC223375 4 Atholl Crescent, Perth
Dissolved Corporate (5 parents)
Officer
2001-09-19 ~ 2011-12-01
IIF 16 - Secretary → ME