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.

Parent entities and officers
Active 4
  • 1
    Ray, Michael Edward
    Individual (97 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (22 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Lord Alan Michael Sugar
    Born in March 1947
    Individual (22 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lady Ann Sugar
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sugar, Daniel Paul
    Company Director born in July 1971
    Individual (49 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sandy, Colin Torquil
    Individual (74 offsprings)
    Officer
    2014-02-17 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 2
    Lord Alan Michael Sugar
    Born in March 1947
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sugar, Ann, Lady
    Housewife born in November 1948
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2019-03-25
    OF - Director → CIF 0
    Lady Ann Sugar
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    850, Se 7 St, Deerfield Beach, Florida 33441, United States
    Corporate
    Person with significant control
    2019-03-25 ~ 2019-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMSPROP USA PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-02-28
2 GBP2017-02-28
Net Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28

  • AMSPROP USA PROPERTY LIMITED
    Info
    Registered number 08899091
    Amshold House, Goldings Hill, Loughton IG10 2RW
    Private Limited Company incorporated on 2014-02-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.