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
Sugar, Daniel Paul
- 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 1 IIF 2Frinton Farm, Partners, Great Holland Hall Farm, Frinton-on-sea, Essex, CO13 0JS, England
IIF 3249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 42nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 52nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 6 IIF 7Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 8 IIF 9 IIF 10Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 11 IIF 12Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 13 IIF 14 IIF 15 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 38 IIF 39 IIF 40Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 41 IIF 42 IIF 43 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 59 IIF 60 IIF 61
- 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 621st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 63Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 64Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 65 IIF 66 IIF 67 (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 71Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 76 IIF 77 IIF 78Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 79 IIF 80 IIF 81 (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 83
- British born in July 1971
Mr Daniel 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 Sugar
Resident in United Kingdom
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 90
- 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
Mr Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companies249 Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 992nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 100 IIF 101 IIF 102Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
IIF 103Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 104 IIF 105Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 106Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 107 IIF 108 IIF 109 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 112 IIF 113
- British born in July 1971
Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, IG10 2RW, England
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 64 - Director → ME - 2
- 3
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ nowIIF 30 - Director → ME - 4
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2013-06-24IIF 18 - 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 38 - Director → ME - 11Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-28IIF 17 - Director → ME
- 12Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2025-01-03IIF 70 - Director → ME
- 13
- 14
AMSPROP CHARTERHOUSE LIMITED
12024607Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-05-30 ~ nowIIF 54 - 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 72 - Director → ME - 18
- 19AMPGLADE LIMITED - 1990-04-25Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2000-12-17 ~ nowIIF 26 - Director → ME
- 20
AMSPROP LEVER LIMITED
12648374Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (8 parents)Officer2020-06-05 ~ 2022-06-30IIF 81 - Director → ME - 21
- 22BREEZESIGN LIMITED - 1985-10-09Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents, 8 offsprings)Officer2000-12-17 ~ nowIIF 27 - 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 1 - Director → ME2002-12-13 ~ nowIIF 13 - 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 73 - Director → ME - 25
- 26
AMSPROP NV LIMITED
15306979Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 43 - 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 75 - Director → ME - 28Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-12IIF 35 - Director → ME
- 29Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2024-03-08IIF 65 - 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 74 - Director → ME - 34
AMSPROP SOHO LIMITED
12652543Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (8 parents)Officer2020-06-08 ~ nowIIF 12 - Director → ME - 35
- 36
- 37
AMSPROP WELWYN LIMITED
12038581Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-07 ~ nowIIF 50 - Director → ME - 38
AMSPROP WINCHESTER LIMITED
12034138Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-05 ~ nowIIF 51 - Director → ME - 39
- 40
- 41DEKALON LIMITED - 1996-05-28Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (14 parents)Officer2000-12-17 ~ 2013-06-24IIF 28 - Director → ME
- 42Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2014-11-14IIF 31 - 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 57 - 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 82 - Director → ME - 45
CREAM PROPERTIES LIMITED
11228507Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ nowIIF 49 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - 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 48 - Director → MEPerson with significant control2021-02-04 ~ 2024-03-06IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 4 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 85 - 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 36 - Director → ME
- 50
DPS MEDICAL PROPERTY LIMITED
13024554Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2020-11-16 ~ 2022-07-05IIF 78 - Director → MEPerson with significant control2020-11-16 ~ 2020-11-23IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 47 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 24 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - 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 11 - 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 3 - Director → ME - 55
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-02IIF 56 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 110 - 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 89 - Director → ME - 58Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (8 parents)Officer2013-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - 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 40 - Director → MEPerson with significant control2024-07-23 ~ 2026-04-08IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 5 - Director → ME - 61
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 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 16 - Director → ME - 63
MNB TRI CAPITAL DS LIMITED
10557646Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2017-01-11 ~ 2023-03-22IIF 7 - Director → ME - 64
QUICK BRIDGING LIMITED
098399162nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 2 - 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 80 - Director → ME - 67Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-04-21 ~ 2025-09-26IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 99 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 109 - 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 58 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 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 - 73
SNOWDAY LIMITED
112332952nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-03-05 ~ 2018-04-20IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - 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 62 - Director → ME - 75Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 50 offsprings)Officer2015-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ 2022-05-09IIF 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
- 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 77 - Director → MEPerson with significant control2020-04-01 ~ 2020-09-02IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 63 - Director → ME
- 78
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ dissolvedIIF 10 - Director → ME - 79Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (7 parents)Officer2016-12-12 ~ 2023-12-10IIF 66 - Director → ME
- 80
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 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 - 81
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 76 - Director → MEPerson with significant control2020-04-15 ~ 2023-03-23IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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 83 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 84 - 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 22 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - 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
licensed under the Open Government Licence v3.0.