Sterling Management Limited

Dissolved 6 Oct 202602451813 Private limited company
Incorporated
12 December 1989
Industry
Other engineering activities (71129)
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (23 former)
1 August 2022
Appointed Travers, Catherine Helen as Director
31 July 2022
Resigned Haigh, Michael David as Director
30 June 2019
Appointed Harris, James Huw Keir as Director
30 June 2019
Resigned Howells, Keith John, Mr. as Director
31 March 2017
Resigned Field, Joanna Maria as Secretary
27 November 2015
Resigned Stovell, Kevin John as Director
27 November 2015
Appointed Haigh, Michael David as Director
27 January 2015
Appointed Field, Joanna Maria as Secretary
27 January 2015
Resigned Lynn, Marjorie Eva as Secretary
31 December 2010
Resigned Wickens, Peter John as Director
15 April 2008
Resigned Turley, Gordon as Director
18 October 2007
Resigned Blackburn, Michael Orlando as Director
5 August 2005
Resigned Chesworth, Peter Michael as Director
29 July 2005
Appointed Wickens, Peter John as Director
29 July 2005
Appointed Howells, Keith John, Mr. as Director
29 July 2005
Appointed Stovell, Kevin John as Director
29 April 2005
Resigned Frame, Martin Stevenson Crosbie as Director
14 May 2002
Appointed Frame, Martin Stevenson Crosbie as Director
10 May 2002
Resigned Fox, Robin Bretten as Director
1 October 1999
Resigned Hayward, John Desmond as Director
19 July 1999
Appointed Chesworth, Peter Michael as Director
19 July 1999
Resigned Thirlwall, Timothy John as Director
6 March 1998
Appointed Lynn, Marjorie Eva as Secretary
6 March 1998
Resigned Gregory, Philip Charles as Secretary
4 April 1997
Appointed Thirlwall, Timothy John as Director
4 April 1997
Resigned Wyatt, Donald Victor as Director
4 April 1997
Appointed Blackburn, Michael Orlando as Director
4 April 1997
Appointed Hayward, John Desmond as Director
4 April 1997
Appointed Gregory, Philip Charles as Secretary
4 April 1997
Resigned Reynolds Porter Chamberlain as Corporate Secretary
4 April 1997
Resigned Williams, Roderic Curwen as Director
4 April 1997
Appointed Fox, Robin Bretten as Director
24 March 1997
Resigned Turley, Gordon as Secretary
24 March 1997
Appointed Reynolds Porter Chamberlain as Corporate Secretary
21 April 1996
Resigned Cowell, David Alfred as Director
10 September 1994
Resigned Westbrook, Anthony Roy as Director
21 December 1993
Resigned Kenifick, Thomas Michael as Secretary
21 December 1993
Appointed Turley, Gordon as Secretary
18 August 1993
Appointed Wyatt, Donald Victor as Director
10 August 1993
Appointed Kenifick, Thomas Michael as Secretary
10 August 1993
Resigned Wyatt, Donald Victor as Secretary
5 April 1993
Resigned Elliott, Ian Roderick as Director
20 May 1991
Appointed Elliott, Ian Roderick as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1110949

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mime Learning Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Holdco Limited Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Idsr Holdco Limited DissolvedOwns 75–100% of shares
Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Courtyard Group UK Limited DissolvedOwns 75–100% of shares
Fulcrum First Limited Owns 75–100% of shares
HLSP Limited Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited Owns 75–100% of shares
Osprey Pmi Limited DissolvedOwns 75–100% of shares
Schema Associates Limited DissolvedOwns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Needlemans Limited Status not confirmedOwns 75–100% of shares
Sterling Management Limited This company DissolvedOwns 75–100% of shares

Filings 167

Show all 167 filings

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