logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon Sugar

    Related profiles found in government register
  • Mr Simon Sugar
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 1
    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 2
    • icon of address Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 3 IIF 4
    • icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 5
    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 6
    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 7
    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 8 IIF 9 IIF 10
    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Sugar, Simon
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Simon
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Simon
    British commerical director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ

      IIF 68
  • Sugar, Simon
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sugar, Simon
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 93
  • Sugar, Simon
    British company director

    Registered addresses and corresponding companies
    • icon of address Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ

      IIF 94
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-13 ~ now
    IIF 77 - Director → ME
  • 2
    COMTECH M2M LIMITED - 2008-09-01
    COMTECH HOLDINGS LIMITED - 2007-12-05
    COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ now
    IIF 19 - Director → ME
  • 4
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 89 - Director → ME
  • 5
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 73 - Director → ME
  • 6
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 93 - Director → ME
  • 7
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 90 - Director → ME
  • 8
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 59 - Director → ME
  • 9
    AMPGLADE LIMITED - 1990-04-25
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 71 - Director → ME
  • 10
    AMSPROP A LIMITED - 2020-04-29
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 65 - Director → ME
  • 11
    BREEZESIGN LIMITED - 1985-10-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 85 - Director → ME
  • 12
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 84 - Director → ME
  • 13
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 34 - Director → ME
  • 14
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 55 - Director → ME
  • 15
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 80 - Director → ME
  • 16
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 45 - Director → ME
  • 17
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-23 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 58 - Director → ME
  • 19
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 53 - Director → ME
  • 20
    AMSTAR MEDIA LIMITED - 2014-05-14
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-02 ~ now
    IIF 81 - Director → ME
  • 21
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 51 - Director → ME
  • 23
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 40 - Director → ME
  • 25
    TRI CITI LIMITED - 2022-09-06
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 64 - Director → ME
  • 26
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 63 - Director → ME
  • 27
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 48 - Director → ME
  • 28
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 52 - Director → ME
  • 29
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 50 - Director → ME
  • 30
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 41 - Director → ME
  • 32
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 33 - Director → ME
  • 33
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 34
    icon of address Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 35
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,823 GBP2016-10-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 25 - Director → ME
  • 37
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 36 - Director → ME
  • 38
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 47 - Director → ME
  • 39
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 35 - Director → ME
  • 41
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-29 ~ now
    IIF 37 - Director → ME
  • 42
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    126,732 GBP2016-06-30
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    NM ESTATES LIMITED - 2019-11-12
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 38 - Director → ME
  • 45
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    SIDAN SS LIMITED - 2017-07-18
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 47
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 49 - Director → ME
  • 48
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    icon of address Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 33
  • 1
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2006-08-01 ~ 2021-05-25
    IIF 70 - Director → ME
  • 2
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-29 ~ 2013-06-24
    IIF 83 - Director → ME
  • 3
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-08 ~ 2014-05-12
    IIF 86 - Director → ME
  • 4
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2008-07-25
    IIF 94 - Secretary → ME
  • 5
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2014-05-28
    IIF 74 - Director → ME
  • 6
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2025-01-03
    IIF 78 - Director → ME
  • 7
    FARMINSTER LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2022-10-24
    IIF 76 - Director → ME
  • 8
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2022-06-30
    IIF 72 - Director → ME
  • 9
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2022-06-30
    IIF 67 - Director → ME
  • 10
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 44 - Director → ME
  • 11
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2022-10-24
    IIF 79 - Director → ME
  • 12
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-06-30
    IIF 57 - Director → ME
  • 13
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2022-06-30
    IIF 46 - Director → ME
  • 14
    CARMERE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2012-06-28
    IIF 91 - Director → ME
  • 15
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 43 - Director → ME
  • 16
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2014-05-12
    IIF 82 - Director → ME
  • 17
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2024-03-08
    IIF 75 - Director → ME
  • 18
    ALBERSTORE LIMITED - 2001-08-13
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2012-06-28
    IIF 92 - Director → ME
  • 19
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 42 - Director → ME
  • 20
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2014-12-01
    IIF 88 - Director → ME
  • 21
    DEKALON LIMITED - 1996-05-28
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-08 ~ 2013-06-24
    IIF 87 - Director → ME
  • 22
    AMSPROP B LIMITED - 2022-07-06
    icon of address Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-30
    IIF 56 - Director → ME
  • 23
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ 2021-05-10
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 24
    icon of address Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Officer
    icon of calendar 2021-10-28 ~ 2022-08-19
    IIF 62 - Director → ME
  • 25
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2013-10-07
    IIF 69 - Director → ME
  • 26
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 11 - Has significant influence or control OE
  • 27
    AMSPROP TOWER LIMITED - 2020-02-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    icon of calendar 2018-12-19 ~ 2020-01-31
    IIF 61 - Director → ME
  • 28
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    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
    icon of address Grant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2007-09-04
    IIF 68 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.