1
AMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED - 2017-10-09
AMSPROP (NO. 4) LIMITED - 2007-11-01
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2006-08-01 ~ 2009-06-30IIF 12 - director → ME
2
AMSTRAD COMPUTERS LIMITED - 2007-11-21
AMSLIT LIMITED - 1998-03-19
AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
Amshold House, Goldings Hill, Loughton, United KingdomCorporate (2 parents)
Officer
~ 2007-11-19IIF 65 - director → ME
3
Amshold House, Goldings Hill, Loughton, EssexCorporate (5 parents)
Officer
2006-06-13 ~ 2009-06-30IIF 25 - director → ME
4
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved corporate (1 parent)
Officer
2004-01-29 ~ 2009-06-30IIF 13 - director → ME
5
AMSAIL LIMITED - 2004-01-23
STRYMO LIMITED - 1993-07-27
Amshold House, Goldings Hill, Loughton, EssexDissolved corporate (1 parent)
Officer
1993-07-02 ~ 2009-06-30IIF 9 - director → ME
6
Amscreen, Wharton Hall Avenue, Bolton, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-06-12 ~ 2009-06-30IIF 22 - director → ME
7
AMSHOLD HOLDINGS LIMITED - 2013-07-19
Amshold House, Goldings Hill, Loughton, EssexCorporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-14IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
8
AMSHOLD GROUP LIMITED - 2013-07-19
TRELLA LIMITED - 1999-06-15
Amshold House, Goldings Hill, Loughton, EssexCorporate (6 parents)
Officer
1999-06-07 ~ 2009-06-30IIF 26 - director → ME
9
LEARNING TECHNOLOGY LIMITED - 2002-12-18
VIGLEN TECHNOLOGY LIMITED - 2002-12-11
LEARNING TECHNOLOGY LIMITED - 2000-12-06
AMSTRAD DIRECT LIMITED - 2000-09-14
RHINEDOCK LIMITED - 1995-01-27
West Wing Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-12-12 ~ 2009-06-30IIF 23 - director → ME
10
AMSHOLD SECURITIES PLC - 2003-04-15
LEARNING TECHNOLOGY PLC - 2002-12-11
VIGLEN TECHNOLOGY PLC - 2000-12-06
SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Amshold House, Goldings Hill, Loughton, EssexCorporate (2 parents, 2 offsprings)
Officer
1997-06-04 ~ 2009-06-30IIF 16 - director → ME
11
Amshold House, Goldings Hill, Loughton, EssexCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-31IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2019-03-31 ~ 2019-03-31IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
12
VIGLEN TRUSTEES LIMITED - 2003-01-07
PRECIS (1543) LIMITED - 1997-08-19
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved corporate (1 parent)
Officer
2002-12-12 ~ 2009-06-30IIF 46 - director → ME
13
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved corporate (1 parent)
Officer
2006-08-01 ~ 2009-06-30IIF 20 - director → ME
14
AMSPROP (NO. 3) LIMITED - 2008-02-07
Amshold House, Goldings Hill, Loughton, EssexCorporate (2 parents)
Officer
2006-08-01 ~ 2009-06-30IIF 24 - director → ME
15
FARMINSTER LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, EssexCorporate (2 parents)
Officer
2001-11-30 ~ 2009-06-30IIF 14 - director → ME
16
AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
RETELLA LIMITED - 2001-08-13
Amshold House, Goldings Hill, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-08-03 ~ 2009-06-30IIF 29 - director → ME
17
AMSPROP TRADING LIMITED - 2003-02-05
WINTERTIDE LIMITED - 1993-05-06
Amshold House, Goldings Hill, Loughton, EssexCorporate (2 parents)
Officer
1993-04-21 ~ 2009-06-30IIF 15 - director → ME
18
AMPGLADE LIMITED - 1990-04-25
Amshold House, Goldings Hill, Loughton, EssexCorporate (8 parents)
Officer
~ 2009-06-30IIF 7 - director → ME
19
BREEZESIGN LIMITED - 1985-10-09
Amshold House, Goldings Hill, Loughton, EssexCorporate (7 parents, 7 offsprings)
Officer
~ 2009-06-30IIF 28 - director → ME
20
TILEYARD PROPERTIES LIMITED - 2001-03-23
ORAVA PROPERTIES LIMITED - 1995-08-30
KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
Amshold House, Goldings Hill, Loughton, EssexCorporate (9 parents, 1 offspring)
Officer
1995-12-01 ~ 2009-06-30IIF 8 - director → ME
21
CARMERE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved corporate (2 parents)
Officer
2001-12-03 ~ 2009-06-30IIF 27 - director → ME
22
AMSPROP (NO. 5) LIMITED - 2008-02-12
Amshold House, Goldings Hill, Loughton, EssexDissolved corporate (1 parent)
Officer
2006-08-01 ~ 2009-06-30IIF 6 - director → ME
23
AMSPROP (NO. 2) LIMITED - 2007-07-03
Amshold House, Goldings Hill, Loughton, EssexCorporate (2 parents)
Officer
2006-08-01 ~ 2009-06-30IIF 30 - director → ME
24
ALBERSTORE LIMITED - 2001-08-13
West Wing Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-08-03 ~ 2009-06-30IIF 21 - director → ME
25
Amshold House, Goldings Hill, Loughton, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2019-03-27 ~ 2019-04-15IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
26
AMSGAL PROPERTIES LIMITED - 2018-10-04
KILAGO LIMITED - 1996-06-26
Amshold House, Goldings Hill, Loughton, EssexCorporate (7 parents, 10 offsprings)
Officer
1995-06-15 ~ 2009-06-30IIF 19 - director → ME
27
AMSPROP REGENT LIMITED - 2015-02-21
STEERSTONE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, EssexCorporate (5 parents)
Officer
2001-11-30 ~ 2009-06-30IIF 10 - director → ME
28
Amshold House, Goldings Hill, Loughton, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2018-02-28
Person with significant control
2016-04-06 ~ 2019-03-25IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
AMSTAR MEDIA LIMITED - 2014-05-14
Amshold House, Goldings Hill, Loughton, EssexCorporate (5 parents)
Officer
2007-01-02 ~ 2009-06-30IIF 11 - director → ME
30
DEKALON LIMITED - 1996-05-28
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved corporate (1 parent)
Officer
1995-11-16 ~ 2009-06-30IIF 17 - director → ME
31
SATINPORT LIMITED - 1995-01-27
Amshold House, Goldings Hill, Loughton, EssexDissolved corporate (2 parents)
Officer
2002-12-12 ~ 2009-06-30IIF 44 - director → ME
32
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, BuckinghamshireCorporate (2 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-02-07IIF 55 - director → ME
33
NARNAS LIMITED - 2016-12-07
2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, WalesCorporate (1 parent, 2 offsprings)
Equity (Company account)
675,666 GBP2023-06-30
Officer
2017-02-17 ~ 2019-07-29IIF 39 - director → ME
34
Fourth Floor Aldgate Tower, 2 Leman Street, London, EnglandCorporate (3 parents)
Equity (Company account)
481,055 GBP2023-06-30
Officer
2015-01-09 ~ 2022-11-02IIF 33 - director → ME
35
284 Milkwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,711 GBP2019-01-31
Officer
2020-02-11 ~ 2023-08-11IIF 47 - director → ME
36
AMSPROP SOUTHBANK LIMITED - 2013-10-01
AMSPROP (NO. 1) LIMITED - 2006-08-09
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved corporate (4 parents)
Officer
2006-08-01 ~ 2009-06-30IIF 18 - director → ME
37
TRESOR LTD - 2023-06-15
Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, EnglandCorporate (1 parent)
Officer
2021-07-28 ~ 2023-07-28IIF 57 - director → ME
38
HERNSHEAD RECRUITMENT LIMITED - 2023-05-08
Unit 6 Beech Court, Hurst, Reading, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-07-15 ~ 2025-03-03IIF 59 - director → ME
39
BIG MOMMA'S WAFFLES LTD - 2022-03-24
14-16 Garden Road, Brighouse, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,502 GBP2021-05-30
Officer
2022-05-03 ~ 2023-07-28IIF 43 - director → ME
40
KING SOLOMON HIGH SCHOOL, REDBRIDGE - 2021-11-08
King Solomon High School, Forest Road, Ilford, Essex, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
16,379,307 GBP2024-03-31
Officer
1993-01-27 ~ 1999-09-15IIF 64 - director → ME
41
Lawrence House 5, St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
84,062 GBP2022-06-30
Officer
2018-01-29 ~ 2020-11-26IIF 50 - director → ME
42
C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, OldhamCorporate
Officer
2019-01-24 ~ 2022-03-18IIF 40 - director → ME
43
AMSTRAD LIMITED - 2024-04-20
AMSTRAD PLC - 2008-09-24
BETACOM PLC - 1997-11-25
BETACOM PRODUCTS LIMITED - 1987-06-10
D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
Grant Way, Isleworth, MiddlesexDissolved corporate (5 parents)
Officer
1996-10-23 ~ 2008-06-30IIF 45 - director → ME
44
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, EnglandCorporate (2 parents)
Total liabilities (Company account)
270,904 GBP2023-06-30
Officer
2018-02-09 ~ 2022-07-15IIF 52 - director → ME
45
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) - 2002-01-08
Lilywhite House, 782 High Road, LondonCorporate (4 parents)
Officer
~ 2001-02-28IIF 62 - director → ME
46
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, LondonCorporate (6 parents, 9 offsprings)
Officer
~ 2001-02-28IIF 63 - director → ME
47
TROPIC SKIN CARE LIMITED - 2017-12-05
SUSMACO LIMITED - 2011-12-01
115-117 Beddington Lane, Croydon, EnglandCorporate (4 parents)
Officer
2011-11-11 ~ 2023-04-03IIF 35 - director → ME
48
IMPRA-GAS LTD - 2020-01-10
Suite 44 Dunston House, Dunston Road, ChesterfieldCorporate (2 parents)
Equity (Company account)
72,396 GBP2018-11-30
Officer
2016-01-29 ~ 2017-04-10IIF 34 - director → ME
49
AMSOFT LIMITED - 2000-02-21
RAPIDHART LIMITED - 1984-02-01
7 Handley Page Way, Colney, Street, St. Albans, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2000-03-23 ~ 2009-07-01IIF 68 - director → ME
~ 1993-12-10IIF 66 - director → ME
50
BONIEL PLASTICS LIMITED - 1976-12-31
7 Handley Page Way, Colney, Street, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2002-11-27 ~ 2009-07-01IIF 69 - director → ME
51
LEARNING TECHNOLOGY LIMITED - 2003-08-22
WILLSTAR LIMITED - 2002-12-18
7 Handley Page Way, Colney, Street, St Albans, HertfordshireDissolved corporate (4 parents)
Officer
2002-12-12 ~ 2009-07-01IIF 67 - director → ME
52
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)
Officer
2011-03-18 ~ 2013-02-28IIF 42 - director → ME