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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Paul Sugar
- British born in July 1971
Mr Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companies249 Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 12nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 2 IIF 3 IIF 4Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
IIF 5Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 6 IIF 7Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 8Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 9 IIF 10 IIF 11 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 14 IIF 15
- British born in July 1971
Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 16
- British born in July 1971
Mr Daniel Paul Sugar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Sugar, Daniel Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Daniel Paul Sugar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Daniel Sugar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Daniel Sugar
Resident in United Kingdom
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 31
- British born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companiesHillcrest, 136 High Road, Chigwell, Essex, IG7 5BQ
IIF 32 IIF 33Frinton Farm, Partners, Great Holland Hall Farm, Frinton-on-sea, Essex, CO13 0JS, England
IIF 34249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 352nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 362nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 37 IIF 38Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 39 IIF 40 IIF 41Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 42 IIF 43Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 44 IIF 45 IIF 46 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 69 IIF 70 IIF 71Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 72 IIF 73 IIF 74 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 90 IIF 91 IIF 92
- British company director born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFrancis House, 2 Park Road, Barnet, EN5 5RN, England
IIF 931st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 94Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 95Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 96 IIF 97 IIF 98 (more)(less)
- British director born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 102Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 107 IIF 108 IIF 109Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)
- British born in July 1971
Sugar, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 114
Related profiles found in government register
Offspring entities and appointments
85
- 1
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2021-05-25IIF 95 - Director → ME - 2
- 3
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ nowIIF 61 - Director → ME - 4
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2013-06-24IIF 49 - Director → ME - 5
- 6
- 7
- 8
- 9
- 10
AMSHOLD TRADING LIMITED
08557464Amshold House, Goldings Hill, Loughton, EssexActive Corporate (7 parents, 3 offsprings)Officer2013-06-10 ~ nowIIF 69 - Director → ME - 11Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-28IIF 48 - Director → ME
- 12Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2025-01-03IIF 101 - Director → ME
- 13
- 14
AMSPROP CHARTERHOUSE LIMITED
12024607Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-05-30 ~ nowIIF 85 - Director → ME - 15
- 16
- 17
AMSPROP DOVER LIMITED
12650496Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 103 - Director → ME - 18
- 19AMPGLADE LIMITED - 1990-04-25Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2000-12-17 ~ nowIIF 57 - Director → ME
- 20
AMSPROP LEVER LIMITED
12648374Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (8 parents)Officer2020-06-05 ~ 2022-06-30IIF 112 - Director → ME - 21
- 22BREEZESIGN LIMITED - 1985-10-09Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents, 8 offsprings)Officer2000-12-17 ~ nowIIF 58 - Director → ME
- 23
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (25 parents, 1 offspring)Officer2000-12-17 ~ 2001-01-12IIF 32 - Director → ME2002-12-13 ~ nowIIF 44 - Director → ME - 24
AMSPROP MARLBOROUGH LIMITED
12665725Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-12 ~ 2022-06-30IIF 104 - Director → ME - 25
- 26
AMSPROP NV LIMITED
15306979Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 74 - Director → ME - 27
AMSPROP OLD STREET LIMITED
12650524Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 106 - Director → ME - 28Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-12IIF 66 - Director → ME
- 29Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2024-03-08IIF 96 - Director → ME
- 30
- 31
- 32
- 33
AMSPROP SACKVILLE LIMITED
12650534Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 105 - Director → ME - 34
AMSPROP SOHO LIMITED
12652543Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (8 parents)Officer2020-06-08 ~ nowIIF 43 - Director → ME - 35
- 36
- 37
AMSPROP WELWYN LIMITED
12038581Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-07 ~ nowIIF 81 - Director → ME - 38
AMSPROP WINCHESTER LIMITED
12034138Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-05 ~ nowIIF 82 - Director → ME - 39
- 40
- 41DEKALON LIMITED - 1996-05-28Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (14 parents)Officer2000-12-17 ~ 2013-06-24IIF 59 - Director → ME
- 42Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2014-11-14IIF 62 - Director → ME
- 43BH (54) LIMITED - now
AMSPROP B LIMITED
- 2022-07-06 12270147Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (10 parents)Officer2019-10-18 ~ 2022-06-30IIF 88 - Director → ME - 44CITIVEST PROPERTIES LIMITED - now
TRI CITI LIMITED
- 2022-09-06 13803474Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2021-12-15 ~ 2022-07-28IIF 113 - Director → ME - 45
CREAM PROPERTIES LIMITED
11228507Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ nowIIF 80 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ERTONAY LIMITED
- 2001-05-24 04184180Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2001-05-23 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TRICUBE ASSET MANAGEMENT LIMITED
- 2024-03-07 13181065Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (5 parents)Officer2021-02-04 ~ nowIIF 79 - Director → MEPerson with significant control2021-02-04 ~ 2024-03-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
DARRENPAUL LIMITED
10668583249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 49PETERSON DEVELOPMENTS LIMITED - 2017-11-22Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2021-06-18 ~ nowIIF 67 - Director → ME
- 50
DPS MEDICAL PROPERTY LIMITED
13024554Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2020-11-16 ~ 2022-07-05IIF 109 - Director → MEPerson with significant control2020-11-16 ~ 2020-11-23IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 51
DPS TRADING FINANCE LIMITED
10859387Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (3 parents)Officer2017-07-11 ~ nowIIF 78 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ nowIIF 55 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 53
DSL INVESTMENTS LIMITED
14877383Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (7 parents)Officer2023-05-18 ~ nowIIF 42 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (17 parents)Officer2006-08-01 ~ 2013-10-07IIF 34 - Director → ME - 55
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-02IIF 87 - Director → ME - 56
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2025-09-26IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 12 - Has significant influence or control → OE - 57
HIPPODROME PROPERTY LIMITED
10608295Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (9 parents)Officer2017-02-08 ~ 2023-12-01IIF 25 - Director → ME - 58Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (8 parents)Officer2013-02-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2024-07-23 ~ nowIIF 71 - Director → MEPerson with significant control2024-07-23 ~ 2026-04-08IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 60
LAVACORE LIMITED
114127282nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 36 - Director → ME - 61
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
MEDS ESTATES LIMITED
08223308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 47 - Director → ME - 63
MNB TRI CAPITAL DS LIMITED
10557646Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2017-01-11 ~ 2023-03-22IIF 38 - Director → ME - 64
QUICK BRIDGING LIMITED
098399162nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
RAYDEN SECURITIES LIMITED
062525391st Floor, 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 33 - Director → ME - 66SCEPTRE COURT UK LIMITED - now
AMSPROP TOWER LIMITED
- 2020-02-03 11734769The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (17 parents)Officer2018-12-19 ~ 2020-01-31IIF 111 - Director → ME - 67Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-04-21 ~ 2025-09-26IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (6 parents)Officer2015-06-05 ~ 2025-09-26IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 70
SIDAN TRADING HOLDINGS LIMITED
10873062Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-07-19 ~ nowIIF 89 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2025-09-26IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
SNOWDAY LIMITED
112332952nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-03-05 ~ 2018-04-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 74TCH PROP LTD - now
TRI CAPITAL HOUSING LIMITED
- 2023-11-16 1030361378 Shenley Road, Borehamwood, United KingdomActive Corporate (6 parents)Officer2016-07-29 ~ 2021-06-01IIF 93 - Director → ME - 75Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 50 offsprings)Officer2015-08-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-30 ~ 2022-05-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76TRI CAPITAL CORPORATION NV LIMITED - now
TRI CAPITAL CORPORATION RICHMOND LIMITED
- 2023-03-22 12543237Amshold House Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2020-04-01 ~ 2022-07-05IIF 108 - Director → MEPerson with significant control2020-04-01 ~ 2020-09-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 77Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2020-06-30 ~ 2022-07-05IIF 94 - Director → ME
- 78
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ dissolvedIIF 41 - Director → ME - 79Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (7 parents)Officer2016-12-12 ~ 2023-12-10IIF 97 - Director → ME
- 80
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
TRI CAPITAL NOTTINGHAM LIMITED
12557701Amshold House Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (5 parents)Officer2020-04-15 ~ 2022-07-05IIF 107 - Director → MEPerson with significant control2020-04-15 ~ 2023-03-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 83
TRI CAPITAL RMP ENFIELD LIMITED
10474320249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 84TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-16 ~ nowIIF 53 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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