EG01 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04374988
Status: DISSOLVED
Incorporated / age: 15 February 200217 years
Registered office: Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
Nature of business
Dormant Company
Previous company names
ESPORTA GROUP LIMITED
SUGARGRANGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 May 2019
Wound up
14 June 2017
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  14 June 2017
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  14 June 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Nigel David ACTIVE	Director	07 Sep 2011		United Kingdom	March 1967	Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
BALL, Michael David RESIGNED	Secretary	05 Sep 2002	13 Aug 2007			Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
SCALES, Eugene Patrick RESIGNED	Secretary	07 Jul 2008	22 Jul 2009			10 Fisher Court, Rhapsody Crescent, Brentwood, Essex, CM14 5GE
SCOTT, Thomas James Buchan RESIGNED	Secretary	22 May 2002	05 Sep 2002			Almack House, 28 King Street, London, SW1Y 6XA
TYSON, Roger Thomas Virley RESIGNED	Secretary	04 Sep 2007	07 Jul 2008			2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Feb 2002	22 May 2002			10 Upper Bank Street, London, E14 5JJ
BALL, Michael David RESIGNED	Director	05 Sep 2002	13 Aug 2007	United Kingdom	April 1967	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BELKIN, Jeffrey Philip RESIGNED	Director	22 May 2002	05 Sep 2002	United Kingdom	February 1961	10a Sherriff Road, West Hampstead, London, NW6 2AU
CHARLTON, Stephen Paul RESIGNED	Director	04 Sep 2007	15 Dec 2008	England	May 1964	9 Rowan Close, Burscough, Lancashire, L40 4LP
CHUA, Tommy Dy RESIGNED	Director	31 Aug 2011	18 Sep 2012	United Kingdom	July 1955	41, Tower Hill, London, EC3N 4SG, United Kingdom
CLELAND, Jonathan Bradley RESIGNED	Director	31 Aug 2010	18 Jul 2011	United Kingdom	December 1965	C/O Group Legal, Sg House,, 41 Tower Hill,, London, EC3N 4SG, United Kingdom
COOPER EVANS, Alexander Christopher RESIGNED	Director	22 May 2002	22 Aug 2003		April 1971	Flat C, 5 Kensington Church Street, London, W8 4LD
COUPE, David John RESIGNED	Director	22 Feb 2007	11 Feb 2009	United Kingdom	May 1943	1 Chelsea House, 13 Edith Grove, London, SW10 0JZ
CREED, Stuart John RESIGNED	Director	05 Sep 2002	13 May 2003	United Kingdom	February 1950	Jade House The Avenue, Claverton Down, Bath, BA2 7AX
DESPOUX, Jean-François RESIGNED	Director	31 Aug 2011	17 Sep 2012	United Kingdom	February 1962	41, Tower Hill, London, EC3N 4SG, United Kingdom
DHODY, Jog RESIGNED	Director	31 Aug 2010	10 Nov 2011	United Kingdom	April 1978	41, Tower Hill, London, EC3N 4SG, United Kingdom
DHODY, Jog RESIGNED	Director	21 Dec 2007	18 Jun 2009	United Kingdom	April 1978	2 Rebecca Gardens, Wolverhampton, West Midlands, WV4 5PR
FISHER, Allan Brian Henry, Mr. RESIGNED	Director	13 Jul 2007	31 Aug 2010	England	October 1942	52 Northgate, Prince Albert Road, London, NW8 7EH
GILLIS, Neil Duncan RESIGNED	Director	21 Aug 2003	13 Jul 2007	England	January 1965	Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
HALL, Andrew James RESIGNED	Director	09 Nov 2007	14 Mar 2008	England	July 1955	Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
HERBST, Marco Luigi Kurt RESIGNED	Director	22 Aug 2003	26 Aug 2005		June 1972	79 Harcourt Terrace, London, SW10 9JP
IRENS, Nicholas James RESIGNED	Director	22 May 2002	22 Feb 2007		October 1946	Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
LAYTON, Matthew Robert RESIGNED	Nominee Director	15 Feb 2002	22 May 2002		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEATHERBARROW, David Jon RESIGNED	Director	31 Aug 2010	18 Jul 2011	England	February 1969	C/O Group Legal, Sg House,, 41 Tower Hill,, London, EC3N 4SG, United Kingdom
LEATHERBARROW, David Jon RESIGNED	Director	19 Dec 2008	18 Jun 2009		February 1969	1, Brook View, London Road, Allstock, Cheshire, WA16 9LU
MCCOLLUM, Kevin Boyd RESIGNED	Director	05 Sep 2002	24 Feb 2003	England	July 1952	Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
MCGUIGAN, Marc Edward RESIGNED	Director	03 Oct 2003	09 May 2006	England	December 1963	Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
MOORE, Trevor Philip RESIGNED	Director	10 May 2006	04 Apr 2007	United Kingdom	July 1969	Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
PARKER, Charles Michael RESIGNED	Director	07 Dec 2006	22 Feb 2007	United Kingdom	June 1964	Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
PEDERZOLLI, Mario Fedele RESIGNED	Director	05 Oct 2007	11 Jul 2008		October 1967	19 Bracken Gardens, Barnes, London, SW13 9HW
REDBURN, Timothy John RESIGNED	Director	04 Sep 2007	01 Nov 2007	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
RICHARDS, Martin Edgar RESIGNED	Nominee Director	15 Feb 2002	22 May 2002		February 1943	89 Thurleigh Road, London, SW12 8TY
ROBINSON, John Harris RESIGNED	Director	01 Nov 2005	22 Feb 2007	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
SCOTT, Thomas James Buchan RESIGNED	Director	22 May 2002	05 Sep 2002		May 1962	Almack House, 28 King Street, London, SW1Y 6XA
SEGAL, Richard Lawrence RESIGNED	Director	31 Aug 2010	10 Nov 2011	England	May 1963	41, Tower Hill, London, EC3N 4SG, United Kingdom
SIHRA, Harcharanjit Singh RESIGNED	Director	07 Dec 2006	11 Feb 2009	United Kingdom	July 1964	53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
SMITH, Alan Frank RESIGNED	Director	25 Feb 2003	22 Aug 2003	United Kingdom	October 1946	Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH
TAYLOR, Peter Lance RESIGNED	Director	22 May 2002	22 Feb 2007		January 1964	Almack House, 28 King Street, London, SW1Y 6XA
THORLEY, Giles Alexander RESIGNED	Director	01 Nov 2005	22 Feb 2007	Gb-Eng	June 1967	Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
TIMMS, Glenn Gordon RESIGNED	Director	13 Jul 2007	18 Jun 2009		June 1961	8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
TURNER, David RESIGNED	Director	13 Jul 2007	31 Aug 2010	United Kingdom	November 1945	1 Village Close, Belsize Lane Hampstead, London, NW3 5AH
WILLIAMS, David Gay RESIGNED	Director	26 Aug 2005	03 Oct 2005	England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD

BALL, Nigel David ACTIVE
Role: Director
Appointed on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

BALL, Michael David RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 13 Aug 2007
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

SCALES, Eugene Patrick RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 22 Jul 2009
Address: 10 Fisher Court, Rhapsody Crescent, Brentwood, Essex, CM14 5GE

SCOTT, Thomas James Buchan RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 05 Sep 2002
Address: Almack House, 28 King Street, London, SW1Y 6XA

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 07 Jul 2008
Address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 2002
Resigned on: 22 May 2002
Address: 10 Upper Bank Street, London, E14 5JJ

BALL, Michael David RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BELKIN, Jeffrey Philip RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 10a Sherriff Road, West Hampstead, London, NW6 2AU

CHARLTON, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: May 1964
Address: 9 Rowan Close, Burscough, Lancashire, L40 4LP

CHUA, Tommy Dy RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 18 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 41, Tower Hill, London, EC3N 4SG, United Kingdom

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: C/O Group Legal, Sg House,, 41 Tower Hill,, London, EC3N 4SG, United Kingdom

COOPER EVANS, Alexander Christopher RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Aug 2003
Date of birth: April 1971
Address: Flat C, 5 Kensington Church Street, London, W8 4LD

COUPE, David John RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 11 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 1 Chelsea House, 13 Edith Grove, London, SW10 0JZ

CREED, Stuart John RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 13 May 2003
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX

DESPOUX, Jean-François RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 41, Tower Hill, London, EC3N 4SG, United Kingdom

DHODY, Jog RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 41, Tower Hill, London, EC3N 4SG, United Kingdom

DHODY, Jog RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 18 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 2 Rebecca Gardens, Wolverhampton, West Midlands, WV4 5PR

FISHER, Allan Brian Henry, Mr. RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: October 1942
Address: 52 Northgate, Prince Albert Road, London, NW8 7EH

GILLIS, Neil Duncan RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: January 1965
Address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: July 1955
Address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

HERBST, Marco Luigi Kurt RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 26 Aug 2005
Date of birth: June 1972
Address: 79 Harcourt Terrace, London, SW10 9JP

IRENS, Nicholas James RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Feb 2007
Date of birth: October 1946
Address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2002
Resigned on: 22 May 2002
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: February 1969
Address: C/O Group Legal, Sg House,, 41 Tower Hill,, London, EC3N 4SG, United Kingdom

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 18 Jun 2009
Date of birth: February 1969
Address: 1, Brook View, London Road, Allstock, Cheshire, WA16 9LU

MCCOLLUM, Kevin Boyd RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: July 1952
Address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

MCGUIGAN, Marc Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 09 May 2006
Country of Residence: England
Date of birth: December 1963
Address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER

MOORE, Trevor Philip RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

PARKER, Charles Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 22 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX

PEDERZOLLI, Mario Fedele RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 11 Jul 2008
Date of birth: October 1967
Address: 19 Bracken Gardens, Barnes, London, SW13 9HW

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2002
Resigned on: 22 May 2002
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 22 Feb 2007
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

SCOTT, Thomas James Buchan RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 05 Sep 2002
Date of birth: May 1962
Address: Almack House, 28 King Street, London, SW1Y 6XA

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: May 1963
Address: 41, Tower Hill, London, EC3N 4SG, United Kingdom

SIHRA, Harcharanjit Singh RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 11 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 22 Feb 2007
Date of birth: January 1964
Address: Almack House, 28 King Street, London, SW1Y 6XA

THORLEY, Giles Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 22 Feb 2007
Country of Residence: Gb-Eng
Date of birth: June 1967
Address: Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Jun 2009
Date of birth: June 1961
Address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

TURNER, David RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1 Village Close, Belsize Lane Hampstead, London, NW3 5AH

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: December 1946
Address: 24 Dulwich Wood Avenue, London, SE19 1HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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