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 Sugar
- 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 3
- British born in July 1971
Mr Daniel Paul Sugar
Resident in United Kingdom
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
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companiesHillcrest, 136 High Road, Chigwell, Essex, IG7 5BQ
IIF 12 IIF 13Frinton Farm, Partners, Great Holland Hall Farm, Frinton-on-sea, Essex, CO13 0JS, England
IIF 14249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 152nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 162nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 17 IIF 18Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 19 IIF 20 IIF 21Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 22 IIF 23Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 24 IIF 25 IIF 26 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 49 IIF 50 IIF 51Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 52 IIF 53 IIF 54 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 70 IIF 71 IIF 72
- 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 731st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 74Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 75Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 76 IIF 77 IIF 78 (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 82Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 87 IIF 88 IIF 89Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 90 IIF 91 IIF 92 (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 94
- 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 952nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 96 IIF 97 IIF 98Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
IIF 99Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 100 IIF 101Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 102Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 103 IIF 104 IIF 105 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 108 IIF 109
- British born in July 1971
Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 110
- British born in July 1971
Sugar, Daniel Paul
Resident in England
Registered addresses and corresponding companies
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 75 - Director → ME - 2
- 3
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ nowIIF 41 - Director → ME - 4
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2013-06-24IIF 29 - 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 49 - Director → ME - 11Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-28IIF 28 - Director → ME
- 12Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2025-01-03IIF 81 - Director → ME
- 13
- 14
AMSPROP CHARTERHOUSE LIMITED
12024607Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-05-30 ~ nowIIF 65 - 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 83 - Director → ME - 18
- 19AMPGLADE LIMITED - 1990-04-25Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2000-12-17 ~ nowIIF 37 - Director → ME
- 20
AMSPROP LEVER LIMITED
12648374Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (8 parents)Officer2020-06-05 ~ 2022-06-30IIF 92 - Director → ME - 21
- 22BREEZESIGN LIMITED - 1985-10-09Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents, 8 offsprings)Officer2000-12-17 ~ nowIIF 38 - 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 12 - Director → ME2002-12-13 ~ nowIIF 24 - 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 84 - Director → ME - 25
- 26
AMSPROP NV LIMITED
15306979Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 54 - 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 86 - Director → ME - 28Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-12IIF 46 - Director → ME
- 29Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2024-03-08IIF 76 - 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 85 - Director → ME - 34
AMSPROP SOHO LIMITED
12652543Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (8 parents)Officer2020-06-08 ~ nowIIF 23 - Director → ME - 35
- 36
- 37
AMSPROP WELWYN LIMITED
12038581Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-07 ~ nowIIF 61 - Director → ME - 38
AMSPROP WINCHESTER LIMITED
12034138Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-05 ~ nowIIF 62 - Director → ME - 39
- 40
- 41DEKALON LIMITED - 1996-05-28Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (14 parents)Officer2000-12-17 ~ 2013-06-24IIF 39 - Director → ME
- 42Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2014-11-14IIF 42 - 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 68 - 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 93 - Director → ME - 45
CREAM PROPERTIES LIMITED
11228507Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ nowIIF 60 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - 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 59 - Director → MEPerson with significant control2021-02-04 ~ 2024-03-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 15 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 2 - 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 47 - Director → ME
- 50
DPS MEDICAL PROPERTY LIMITED
13024554Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2020-11-16 ~ 2022-07-05IIF 89 - Director → MEPerson with significant control2020-11-16 ~ 2020-11-23IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 58 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 35 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 22 - 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 14 - Director → ME - 55
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-02IIF 67 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 106 - 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 114 - Director → ME - 58Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (8 parents)Officer2013-02-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 51 - Director → MEPerson with significant control2024-07-23 ~ 2026-04-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 16 - Director → ME - 61
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 27 - Director → ME - 63
MNB TRI CAPITAL DS LIMITED
10557646Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2017-01-11 ~ 2023-03-22IIF 18 - Director → ME - 64
QUICK BRIDGING LIMITED
098399162nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 65
RAYDEN SECURITIES LIMITED
062525391st Floor, 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 13 - 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 91 - Director → ME - 67Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-04-21 ~ 2025-09-26IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 95 - 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 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 105 - 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 69 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 82 - Director → MEPerson with significant control2018-03-05 ~ 2018-04-20IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 73 - Director → ME - 75Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 50 offsprings)Officer2015-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2022-05-09IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 88 - Director → MEPerson with significant control2020-04-01 ~ 2020-09-02IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 74 - Director → ME
- 78
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ dissolvedIIF 21 - Director → ME - 79Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (7 parents)Officer2016-12-12 ~ 2023-12-10IIF 77 - Director → ME
- 80
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 30 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 87 - Director → MEPerson with significant control2020-04-15 ~ 2023-03-23IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 94 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 1 - 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 33 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.