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 companies2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 1Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 2Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 3 IIF 4Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 5 IIF 6 IIF 7 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 21 IIF 22 IIF 23Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 24 IIF 25 IIF 26 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 40
- 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 41Hillcrest, 136 High Road, Chigwell, Essex, IG7 5BQ
IIF 42Frinton Farm, Partners, Great Holland Hall Farm, Frinton-on-sea, Essex, CO13 0JS, England
IIF 431st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 442nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 45Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 46Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 47 IIF 48Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 49 IIF 50 IIF 51 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 64West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 65 IIF 66
- 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 67 IIF 68Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 73 IIF 74 IIF 75Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
- British occupation company director born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 81
- British company director born in July 1971
Sugar, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 82
- 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 director born in July 1971
Sugar, Daniel Paul
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 87
- 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 88
- 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 972nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 98 IIF 99 IIF 100Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
IIF 101Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 102 IIF 103Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 104Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 105 IIF 106 IIF 107 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 110 IIF 111
- British born in July 1971
Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 112
Related profiles found in government register
Offspring entities and appointments
83
- 1
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2021-05-25IIF 46 - Director → ME - 2
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ nowIIF 15 - Director → ME - 3
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2013-06-24IIF 55 - Director → ME - 4
- 5
- 6
- 7
- 8
- 9
AMSHOLD TRADING LIMITED
08557464Amshold House, Goldings Hill, Loughton, EssexActive Corporate (7 parents, 3 offsprings)Officer2013-06-10 ~ nowIIF 21 - Director → ME - 10Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-28IIF 54 - Director → ME
- 11Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2025-01-03IIF 60 - Director → ME
- 12
- 13
AMSPROP CHARTERHOUSE LIMITED
12024607Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-05-30 ~ nowIIF 37 - Director → ME - 14
- 15
- 16
AMSPROP DOVER LIMITED
12650496Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 69 - Director → ME - 17
- 18AMPGLADE LIMITED - 1990-04-25Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2000-12-17 ~ nowIIF 12 - Director → ME
- 19
AMSPROP LEVER LIMITED
12648374Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (8 parents)Officer2020-06-05 ~ 2022-06-30IIF 78 - Director → ME - 20
- 21BREEZESIGN LIMITED - 1985-10-09Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents, 8 offsprings)Officer2000-12-17 ~ nowIIF 13 - Director → ME
- 22
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 42 - Director → ME2002-12-13 ~ nowIIF 5 - Director → ME - 23
AMSPROP MARLBOROUGH LIMITED
12665725Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-12 ~ 2022-06-30IIF 70 - Director → ME - 24
- 25
AMSPROP NV LIMITED
15306979Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 26 - Director → ME - 26
AMSPROP OLD STREET LIMITED
12650524Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 72 - Director → ME - 27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-12IIF 63 - Director → ME
- 28Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2024-03-08IIF 49 - Director → ME
- 29
- 30
- 31
- 32
AMSPROP SACKVILLE LIMITED
12650534Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 71 - Director → ME - 33
AMSPROP SOHO LIMITED
12652543Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (8 parents)Officer2020-06-08 ~ nowIIF 4 - Director → ME - 34
- 35
- 36
AMSPROP WELWYN LIMITED
12038581Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-07 ~ nowIIF 33 - Director → ME - 37
AMSPROP WINCHESTER LIMITED
12034138Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-05 ~ nowIIF 34 - Director → ME - 38
- 39
- 40DEKALON LIMITED - 1996-05-28Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (14 parents)Officer2000-12-17 ~ 2013-06-24IIF 61 - Director → ME
- 41Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2014-11-14IIF 62 - Director → ME
- 42BH (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 80 - Director → ME - 43CITIVEST 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 79 - Director → ME - 44
CREAM PROPERTIES LIMITED
11228507Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ nowIIF 32 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 45
ERTONAY LIMITED
- 2001-05-24 04184180Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2001-05-23 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TRICUBE ASSET MANAGEMENT LIMITED
- 2024-03-07 13181065Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (5 parents)Officer2021-02-04 ~ nowIIF 31 - Director → MEPerson with significant control2021-02-04 ~ 2024-03-06IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 47
DARRENPAUL LIMITED
10668583249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 48PETERSON DEVELOPMENTS LIMITED - 2017-11-22Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2021-06-18 ~ nowIIF 19 - Director → ME
- 49
DPS MEDICAL PROPERTY LIMITED
13024554Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2020-11-16 ~ 2022-07-05IIF 75 - Director → MEPerson with significant control2020-11-16 ~ 2020-11-23IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 50
DPS TRADING FINANCE LIMITED
10859387Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (3 parents)Officer2017-07-11 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – 75% or more → OE - 51
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 52
DSL INVESTMENTS LIMITED
14877383Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (7 parents)Officer2023-05-18 ~ nowIIF 3 - Director → ME - 53Insolvency (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 43 - Director → ME - 54
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-02IIF 64 - Director → ME - 55
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2025-09-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 108 - Has significant influence or control → OE - 56
HIPPODROME PROPERTY LIMITED
10608295Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (9 parents)Officer2017-02-08 ~ 2023-12-01IIF 87 - Director → ME - 57Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (8 parents)Officer2013-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 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
- 58Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 59
LAVACORE LIMITED
114127282nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 68 - Director → ME - 60
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 61
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 53 - Director → ME - 62
MNB TRI CAPITAL DS LIMITED
10557646Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2017-01-11 ~ 2023-03-22IIF 1 - Director → ME - 63
QUICK BRIDGING LIMITED
098399162nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 64SCEPTRE 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 77 - Director → ME - 65Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-04-21 ~ 2025-09-26IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (6 parents)Officer2015-06-05 ~ 2025-09-26IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
SIDAN TRADING HOLDINGS LIMITED
10873062Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-07-19 ~ nowIIF 39 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 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 - 69
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2025-09-26IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 70
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 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 - 71
SNOWDAY LIMITED
112332952nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-03-05 ~ 2018-04-20IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 72TCH 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 41 - Director → ME - 73Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 49 offsprings)Officer2015-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ 2022-05-09IIF 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
- 74TRI 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 74 - Director → MEPerson with significant control2020-04-01 ~ 2020-09-02IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 75Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2020-06-30 ~ 2022-07-05IIF 44 - Director → ME
- 76
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ dissolvedIIF 48 - Director → ME - 77Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (7 parents)Officer2016-12-12 ~ 2023-12-10IIF 51 - Director → ME
- 78
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 79
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
TRI CAPITAL NOTTINGHAM LIMITED
12557701Amshold House Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (5 parents)Officer2020-04-15 ~ 2022-07-05IIF 73 - Director → MEPerson with significant control2020-04-15 ~ 2023-03-23IIF 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 - 81
TRI CAPITAL RMP ENFIELD LIMITED
10474320249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 82TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
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