The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Getliffe, Mark Terence
Born in April 1964Individual (208 offsprings)Officer1994-10-03 ~ 1997-10-23OF - Director → CIF 0 - 2
Porter, Johnathan David
Individual (2 offsprings)Officer1991-05-29 ~ 1992-04-28OF - Secretary → CIF 0Porter, Jonathan David
Individual (2 offsprings)Officer(before 1992-02-01) ~ 1994-01-04OF - Secretary → CIF 0 - 3
Quirk, Eric Randolph
Born in December 1951Individual (3 offsprings)Officer1994-05-03 ~ 1998-06-19OF - Director → CIF 0Quirk, Eric Randolph
Individual (3 offsprings)Officer1994-05-03 ~ 1998-06-19OF - Secretary → CIF 0 - 4
Jackson, Louise
Born in November 1969Individual (2 offsprings)Officer2001-01-11 ~ 2011-07-08OF - Director → CIF 0 - 5
Gavan, John Vincent
Born in December 1955Individual (85 offsprings)Officer(before 1992-02-01) ~ nowOF - Director → CIF 0 - 6
Caddy, Paul Simon
Born in October 1973Individual (2 offsprings)Officer2001-07-11 ~ 2012-12-31OF - Director → CIF 0 - 7
Johnson, Helen, Councillor
Born in January 1959Individual (3 offsprings)Officer2001-01-11 ~ 2001-08-13OF - Director → CIF 0 - 8
Sefton, David Wiebe
Born in May 1970Individual (28 offsprings)Officer1996-03-07 ~ 2021-05-17OF - Director → CIF 0Sefton, David Wiebe
Individual (28 offsprings)Officer1998-06-19 ~ 2021-05-17OF - Secretary → CIF 0 - 9
Sunter, Cameron Beresford
Born in October 1956Individual (51 offsprings)Officer2021-05-17 ~ nowOF - Director → CIF 0 - 10
Barker, Christine Elizabeth
Born in December 1952Individual (14 offsprings)Officer1994-05-03 ~ 2021-05-17OF - Director → CIF 0 - 11
Swift, Jeremy
Born in September 1965Individual (15 offsprings)Officer1999-12-08 ~ 2001-01-11OF - Director → CIF 0 - 12
Hodge, Mark Reginald Stuart
Individual (22 offsprings)Officer1992-04-28 ~ 1994-04-29OF - Secretary → CIF 0 - 13
Donovan, Kieran Paul
Born in January 1974Individual (6 offsprings)Officer1999-12-08 ~ 2001-01-11OF - Director → CIF 0 - 14
Scott Goldstone, Stuart James
Born in June 1971Individual (89 offsprings)Officer1997-10-23 ~ 2007-10-22OF - Director → CIF 0 - 15
Curtis, Patrick Edward
Born in February 1974Individual (14 offsprings)Officer2001-11-09 ~ 2018-10-24OF - Director → CIF 0 - 16
Crowther, John Hilton
Born in September 1922Individual (9 offsprings)Officer(before 1992-02-01) ~ 1993-01-19OF - Director → CIF 0 - 17
Truscot, James Christy
Born in January 1972Individual (2 offsprings)Officer1999-12-08 ~ 2001-01-11OF - Director → CIF 0
Company in focus
SUNLIGHT HOUSE NOMINEES LIMITED
Period: 1988-03-09 ~ now
Company number: 02228388
Registered name
SUNLIGHT HOUSE NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
- Registered number 02228388
SUNLIGHT HOUSE NOMINEES LIMITED
InfoC/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5ATPRIVATE LIMITED COMPANY incorporated on 1988-03-09 (38 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0 SUNLIGHT HOUSE NOMINEES LIMITED
SRegistered number missing22 Saint John Street, Manchester, M3 4EBCIF 1 CIF 2 CIF 3SUNLIGHT HOUSE NOMINEES LIMITED
SRegistered number missing22 Saint John Street, Manchester, M3 4EBCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65SUNLIGHT HOUSE NOMINEES LIMITED
SRegistered number missing22 St. John Street, Manchester, M3 4EBCIF 66 CIF 67 CIF 68SUNLIGHT HOUSE NOMINEES LIMITED
SRegistered number missingSuite 501, Sunlight House Quay Street, Manchester, M3 3LDCIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85SUNLIGHT HOUSE NOMINEES LIMITED
SRegistered number 222838822, Saint John Street, Manchester, United Kingdom, M3 4EBUNITED KINGDOMCIF 86SUNLIGHT HOUSE NOMINEES LIMITED
SRegistered number 0222838822, St. John Street, Manchester, England, M3 4EBLimited Company in Companies House, United KingdomCIF 87 CIF 88
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Offspring entities and appointments
88
- 12E2 PROPERTY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-01-28
Administration ended on 2014-01-07COMPEL PROPERTY LIMITED
- 2009-05-05 04161428Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (11 parents)Officer2001-02-15 ~ 2001-02-26CIF 36 - Director → ME2A.R.M. SERVICES GROUP LIMITED - nowChancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer1999-05-21 ~ 1999-11-16CIF 69 - Nominee Director → ME3A1 PLASTIC EXTRUSIONS LIMITED - nowNetwork 65, Brindley Close, Burnley, LancashireActive Corporate (4 parents)Officer2003-08-07 ~ 2003-12-18CIF 10 - Director → ME4330 Southport Road, Southport, ScarisbrickDissolved Corporate (6 parents)Officer2002-11-08 ~ 2003-06-26CIF 21 - Director → ME5ALLT A'BHONNAICH LIMITED - now5 Old Broad Street, London, United KingdomDissolved Corporate (12 parents)Officer2001-02-15 ~ 2001-10-17CIF 45 - Director → ME6ASHFIELD WEDDINGS LIMITED - nowBARKERS HOTELS & RESTAURANTS LIMITED - 2017-09-04Ashfield House, Ashfield Park Drive, Standish, LancashireActive Corporate (14 parents)Officer1996-03-27 ~ 1996-09-09CIF 59 - Director → ME72 Europe Way, Cockermouth, Cumbria, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-11-14 ~ 2003-01-10CIF 34 - Director → ME8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-07-05C/o Marshall Peters Limited Heskin Hall Farm Wood Lane, Heskin, Preston, LancashireDissolved Corporate (7 parents)Officer2001-11-14 ~ 2002-12-16CIF 32 - Director → ME9BURCONE LIMITED - nowBURCONE INSURANCE BROKERS LIMITED
- 2006-12-12 04585327BROKER VENTURE LIMITED
- 2003-03-18 0458532786-90 Compstall Road, Romiley, Stockport, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-11-08 ~ 2003-06-24CIF 19 - Director → ME10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-30
Dissolved on 2010-10-22Hodgsons, Nelson House, Park Road, Timperley, CheshireDissolved Corporate (6 parents)Officer2003-08-07 ~ 2005-03-01CIF 7 - Director → ME11CHAPMANS LIMITED - nowAlex House, 260-268 Chapel Street, Salford, EnglandActive Corporate (7 parents)Officer1993-09-22 ~ 1993-10-12CIF 79 - Nominee Director → ME12CLARENDON FUND MANAGERS LIMITED - nowCAROLINE VENTURE MANAGEMENT LIMITED - 2001-06-28A&l Goodbody Solicitors, Augustine House, Austin Friars, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer1998-03-11 ~ 1999-03-25CIF 55 - Director → ME13CLIFTON ARMS HOTEL (LYTHAM) LTD - nowCLIFTON ARMS HOTEL LIMITED - 2020-12-10Bank House, 9 Dicconson Terrace, Lytham St. Annes, LancashireActive Corporate (16 parents)Officer1993-06-22 ~ 1993-09-20CIF 84 - Nominee Director → ME14First Floor 195 To 199 Ansdell Road, BlackpoolActive Corporate (17 parents)Officer(before 1993-12-01) ~ 1997-05-15CIF 65 - Director → ME15CLOVERLEAF RESTAURANTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25CLOVERLEAF PUBS LIMITED - 2009-05-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (21 parents, 1 offspring)Officer2003-01-24 ~ 2003-12-04CIF 14 - Director → ME16CO-OPERWRITE LIMITED - now33 Lulworth, Skelmersdale, LancashireDissolved Corporate (9 parents)Officer1997-01-30 ~ 1997-12-23CIF 57 - Director → ME17COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED - nowCOACH HOUSE MEWS LIMITED - 1997-05-19Flat 5 Bridge Street, Garstang, Preston, EnglandActive Corporate (13 parents)Officer1993-10-12 ~ 1995-12-29CIF 64 - Director → ME18DAYBREAK FOODS (UK) LIMITED - nowMadison House 31 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (5 parents)Officer1993-06-22 ~ 1994-08-10CIF 81 - Nominee Director → ME19Griffin Court, 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer1996-03-26 ~ 1996-08-14CIF 63 - Director → ME20Griffin Court, 201 Chapel Street, ManchesterDissolved Corporate (6 parents)Officer1996-03-26 ~ 1996-08-14CIF 62 - Director → ME2122 Saint John Street, ManchesterDissolved Corporate (4 parents)Officer2001-11-14 ~ dissolvedCIF 86 - Director → ME2222 Saint John Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2001-11-14 ~ 2002-08-03CIF 30 - Director → ME23Plas Rhianfa Glyn Garth, Menai Bridge, Anglesey, GwyneddDissolved Corporate (3 parents)Officer2003-01-24 ~ 2003-09-05CIF 17 - Director → ME24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-23Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (7 parents)Officer2003-01-24 ~ 2003-11-17CIF 15 - Director → ME25Innovation Works Gisburn Road, Barrowford, Nelson, Lancashire, United KingdomDissolved Corporate (8 parents)Officer2003-01-27 ~ 2003-11-17CIF 12 - Director → ME26Pasture Lane Works, Barrowford, Nelson, LancashireDissolved Corporate (9 parents, 1 offspring)Officer2003-09-26 ~ 2003-11-17CIF 6 - Director → ME27Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-07
Commencement of winding up on 2025-08-21Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (7 parents)Officer2004-02-09 ~ 2004-05-11CIF 2 - Director → ME28DIALMODE (RIL) LIMITED
0801950222 St John Street, ManchesterDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OE29DIALMODE (SG NOMINEES) LIMITED
0801952622 St John Street, ManchesterDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OE30Network 65 Business Park, Brindley Close, Burnley, LancashireActive Corporate (8 parents, 1 offspring)Officer1998-08-13 ~ 1998-10-31CIF 70 - Nominee Director → ME3140 Jacksons Edge Road, Disley, Stockport, CheshireActive Corporate (5 parents)Officer2001-02-15 ~ 2002-02-03CIF 43 - Director → ME32ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED - nowUnit F26, Preston Technology Centre, Marsh Lane Preston, LancashireDissolved Corporate (15 parents, 2 offsprings)Officer2002-11-08 ~ 2003-03-07CIF 18 - Director → ME33Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (14 parents)Officer2001-11-14 ~ 2002-03-21CIF 26 - Director → ME34Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, LancashireActive Corporate (16 parents, 3 offsprings)Officer2001-02-15 ~ 2002-10-23CIF 46 - Director → ME35ENTERPRISE VENTURES NOMINEES LIMITED - nowPreston Technology, Management Centre, Marsh Lane Preston, LancashireDissolved Corporate (7 parents)Officer2000-05-19 ~ 2002-03-21CIF 50 - Director → ME36ERRIGAL DEVELOPMENTS LIMITED - now4 Lockside Office Park, Lockside Road, Riversway, Preston, LancashireActive Corporate (11 parents, 2 offsprings)Officer2001-11-14 ~ 2002-10-16CIF 31 - Director → ME37ERRIGAL INVESTMENTS LIMITED - now4 Lockside Office Park, Lockside Road, Riversway, Preston, LancashireActive Corporate (8 parents, 1 offspring)Officer2002-11-08 ~ 2003-02-28CIF 20 - Director → ME38FEMEDA LIMITED - nowFEMEDA GROUP LIMITED - 2020-01-07FEMEDA LIMITED - 2019-11-13Unit 9 Nelson Park, Colbourne Avenue, Cramlington, EnglandActive Corporate (20 parents, 2 offsprings)Officer2002-11-08 ~ 2003-07-02CIF 22 - Director → ME39C/o Ribble Valley Shelving Ltd, Unit 1 Shay Lane Industrial Estate, Shay Lane, Longridge, PrestonDissolved Corporate (5 parents)Officer2001-11-14 ~ 2002-06-24CIF 35 - Director → ME40GELTSDALE LIMITED - now2 Geltsdale Gardens, Wetheral, CarlisleActive Corporate (7 parents)Officer2001-02-15 ~ 2001-10-17CIF 44 - Director → ME4122 Saint John Street, ManchesterDissolved Corporate (12 parents)Officer1997-01-30 ~ 1998-01-08CIF 73 - Nominee Director → ME42GRAND HOTEL (ST. ANNES) LIMITED - nowSouth Promenade, Lytham St. Annes, LancashireActive Corporate (10 parents, 1 offspring)Officer1993-06-22 ~ 1993-09-20CIF 83 - Nominee Director → ME43GSD HOLDINGS LIMITED - now4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2000-05-16 ~ 2000-05-18CIF 51 - Director → ME44HANGAR 3 BLACKPOOL LTD - nowERRIGAL AVIATION LIMITED - 2015-06-19Hangar 3 Blackpool Limited, Blackpool Airport, Blackpool, EnglandActive Corporate (8 parents)Officer2004-02-09 ~ 2004-06-21CIF 4 - Director → ME45HELIVATION LIMITED - now69 Middleton Road, Crumpsall, ManchesterDissolved Corporate (4 parents)Officer2001-11-14 ~ 2002-09-20CIF 27 - Director → ME46195 Dunvant Road, Dunvant, Swansea, West GlamorganActive Corporate (6 parents)Officer1998-08-13 ~ 1999-02-02CIF 53 - Director → ME47IMPACT SAFETY GLASS LIMITED
05040735Insolvency (Case 1) In administration
Administration started on 2014-10-16
Administration ended on 2016-04-133 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2004-02-11 ~ 2004-02-19CIF 1 - Director → ME48INDEPENDENT HAIR CONSULTANCY LIMITED - nowHAIRMM.COM LIMITED
- 2003-03-11 03998351342 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2000-05-22 ~ 2000-11-06CIF 49 - Director → ME49Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (14 parents)Officer2001-02-15 ~ 2001-10-18CIF 40 - Director → ME50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-24
Dissolved on 2014-03-12Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2003-08-07 ~ 2004-04-13CIF 8 - Director → ME51KENSINGTON HOUSE TRUST
02861280216 Whitegate Drive, Blackpool, EnglandActive Corporate (12 parents)Officer1993-10-11 ~ 1994-11-21CIF 78 - Nominee Director → ME52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-11-05C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents, 1 offspring)Officer2004-06-18 ~ 2005-04-06CIF 68 - Director → ME53Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (11 parents)Officer1997-01-30 ~ 1998-03-25CIF 58 - Director → ME54LIVERPOOL STREETSCENE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-10
Commencement of winding up on 2026-03-10ENTERPRISE-LIVERPOOL LIMITED
- 2016-02-25 041614481 Hardman Street, ManchesterLiquidation Corporate (45 parents)Officer2001-02-15 ~ 2002-03-28CIF 37 - Director → ME55MUSGRAVE M5 LIMITED - nowNewfield Hall, Nantwich Road, Minshull Vernon, CheshireDissolved Corporate (7 parents)Officer2004-06-18 ~ 2004-11-09CIF 66 - Director → ME56MYRIAD CONTRACTS LIMITED
04859416Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (6 parents)Officer2003-08-07 ~ 2003-11-07CIF 9 - Director → ME5711 Parsonage Close, Charlton Village, Wantage, OxonDissolved Corporate (7 parents)Officer1996-10-18 ~ 1997-02-06CIF 74 - Nominee Director → ME58NORTH MIDLANDS CASTINGS LIMITED - nowSTRATAGEM CASTINGS LIMITED - 2003-07-09STRATAGEM INDUSTRIAL CASTINGS LIMITED - 1998-10-0558 Nant Talwg Way, Barry, WalesDissolved Corporate (9 parents)Officer1998-03-11 ~ 1998-08-27CIF 71 - Nominee Director → ME59NUTTALL PACKAGING LIMITED - now23 Mellors Road, Trafford Park, ManchesterActive Corporate (5 parents, 1 offspring)Officer2003-01-24 ~ 2003-09-26CIF 13 - Director → ME60OAKLEIGH CONSULTING LIMITED - now1 Elton Close, Birchwood, Warrington, EnglandDissolved Corporate (9 parents)Officer1996-03-27 ~ 1996-07-04CIF 60 - Director → ME61Old Colony House, South King Street, ManchesterDissolved Corporate (6 parents)Officer1998-03-11 ~ 1998-05-29CIF 72 - Nominee Director → ME62OMM LTD. - nowKIMMLITE LIMITED - 2005-06-23MOUNTAIN MARATHON SALES LIMITED - 2004-08-2020 Mannin Way Lancaster Business Park, Lancaster, Lancashire, United KingdomActive Corporate (12 parents)Officer1997-01-30 ~ 1998-03-20CIF 56 - Director → ME63Pallet Centre Europe, Dane Road Industrial Estate, Sale, CheshireDissolved Corporate (4 parents)Officer2001-02-15 ~ 2001-11-15CIF 47 - Director → ME64POCKET (UK) LIMITED - nowTopping Partnership, Incom House Waterside, Trafford Park, ManchesterDissolved Corporate (11 parents, 1 offspring)Officer2003-01-24 ~ 2003-10-21CIF 16 - Director → ME65POOL HOLDINGS LIMITED - now4 Lockside Office Park, Lockside Road, Riversway, Preston, LancashireActive Corporate (6 parents, 1 offspring)Officer2004-02-09 ~ 2004-10-22CIF 3 - Director → ME66PROJEN EBT TRUSTEE LIMITED - now17 Rochester Row, LondonDissolved Corporate (18 parents)Officer2001-02-15 ~ 2001-08-29CIF 38 - Director → ME67PROMART TRUSTEE LIMITED - nowUnit 2b Caddick Road, Knowsley Business Park, Prescot, MerseysideActive Corporate (6 parents)Officer2000-10-04 ~ 2000-10-25CIF 48 - Director → ME68REX CAMPBELL HOLDINGS LIMITED - now50 Langdale Rd, Leyland, LancsActive Corporate (4 parents, 1 offspring)Officer2001-02-15 ~ 2001-09-28CIF 42 - Director → ME69REX CAMPBELL PROPERTIES LIMITED - now50 Langdale Rd, Leyland, LancsActive Corporate (5 parents)Officer2001-02-15 ~ 2001-09-28CIF 41 - Director → ME7029 Heath Lane, Croft, Warrington, CheshireActive Corporate (5 parents, 1 offspring)Officer2003-08-07 ~ 2004-04-14CIF 11 - Director → ME71Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate, Middleton, Manchester, EnglandActive Corporate (10 parents)Officer2004-02-09 ~ 2004-06-21CIF 5 - Director → ME72Lodgefield, Greengill, Penrith, Cumbria, EnglandActive Corporate (8 parents)Officer1998-03-11 ~ 1999-03-19CIF 54 - Director → ME73SPORTS FACILITIES INTERNATIONAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-08
Dissolved on 2016-05-22Centurion House 129 Deansgate, ManchesterDissolved Corporate (8 parents)Officer2001-11-14 ~ 2002-11-13CIF 33 - Director → ME74ST. IVES HOTEL LIMITED - now7 South Promenade, Lytham St Annes, LancashireActive Corporate (10 parents)Officer1993-06-22 ~ 1993-09-20CIF 82 - Nominee Director → ME75Insolvency (Case 1) In administration
Administration started on 2016-02-15
Administration ended on 2021-01-29Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-01-14
Commencement of winding up on 2021-01-291 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (15 parents, 1 offspring)Officer2004-06-18 ~ 2005-04-19CIF 67 - Director → ME76STUART GRAHAM TECHNOLOGIES LIMITED - nowSTUART GRAHAM LIMITED - 2025-06-26C/o T G Holdcroft Holdings Limited, Leek Road Hanley, Stoke On Trent, StaffordshireActive Corporate (14 parents)Officer2001-02-15 ~ 2001-05-04CIF 39 - Director → ME77Unit 77 Cariocca Business Park, Sawley Road Miles Platting, ManchesterDissolved Corporate (5 parents)Officer1999-08-17 ~ 2001-07-02CIF 52 - Director → ME78THE ALTERNATIVE PARCELS COMPANY LIMITED - nowNational Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, StaffordshireActive Corporate (38 parents, 1 offspring)Officer1993-09-22 ~ 1993-11-02CIF 80 - Nominee Director → ME79THE ANTIQUE WINE CO (HOLDINGS) LIMITED - now86 Clifton Road, Ruddington, Nottingham, NottsDissolved Corporate (5 parents)Officer1996-03-27 ~ 1996-06-24CIF 61 - Director → ME80Burnden House, Roman Road, Blackburn, LancashireDissolved Corporate (6 parents)Officer2001-11-14 ~ 2002-07-02CIF 28 - Director → ME81THE TRAFFIC BUREAU LIMITED - nowKSA DEVELOPMENT LIMITED - 2003-03-077th Floor Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (10 parents)Officer1992-12-21 ~ 1993-01-14CIF 85 - Nominee Director → ME824th Floor 100 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-11-14 ~ 2002-03-07CIF 24 - Director → ME834th Floor 100 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2001-11-14 ~ 2002-03-07CIF 25 - Director → ME844th Floor 100 Fenchurch Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-11-14 ~ 2001-12-17CIF 23 - Director → ME85WC1 REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-13
Dissolved on 2019-08-17ANTIQUE WINE COMPANY (FRANCHISING) LIMITED
- 2015-12-23 03265130Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (9 parents)Officer1996-10-18 ~ 1997-02-17CIF 75 - Nominee Director → ME86WIZZCO 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2011-08-31DENT WIZARD (UK) LIMITED - 2010-08-25DENTMASTER U.K. LIMITED - 2001-07-16125 Colmore Row, BirminghamDissolved Corporate (18 parents)Officer1993-10-12 ~ 1994-12-02CIF 76 - Nominee Director → ME87WOODSTOCK LEABANK OFFICE FURNITURE LIMITED - now1300 Park Avenue Aztec West, Bristol, EnglandActive Corporate (12 parents)Officer1993-10-12 ~ 1995-09-27CIF 77 - Nominee Director → ME88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-30
Dissolved on 2010-12-27XCELLI LIMITED
- 2002-08-02 04322657Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, ManchesterDissolved Corporate (7 parents)Officer2001-11-14 ~ 2002-08-14CIF 29 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
