1
AMSAIR EXECUTIVE AVIATION LIMITED
05025981 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2013-06-24
IIF 19 - Director → ME
2
STRYMO LIMITED - 1993-07-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2014-05-12
IIF 20 - Director → ME
3
AMSHOLD INTERNATIONAL LIMITED
- now 03710962TRELLA LIMITED - 1999-06-15
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (13 parents)
Officer
2000-05-15 ~ now
IIF 6 - Director → ME
4
FARMINSTER LIMITED
- 2001-12-05
04293793 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2022-10-24
IIF 9 - Director → ME
5
AMSPROP CITY PROPERTIES LIMITED
- now 04203471AMSPROP DEVELOPMENTS LIMITED
- 2005-02-10
04203471 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2001-08-03 ~ 2022-06-30
IIF 11 - Director → ME
6
AMSPROP DEVONSHIRE LIMITED
- now 10197316AMSPROP RESIDENTIAL LIMITED
- 2019-10-15
10197316 Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-24 ~ 2022-06-30
IIF 17 - Director → ME
7
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-08 ~ 2022-06-30
IIF 15 - Director → ME
8
AMSPROP TRADING LIMITED
- 2003-02-05
02801817WINTERTIDE LIMITED - 1993-05-06
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 1 offspring)
Officer
2000-05-15 ~ 2022-10-24
IIF 10 - Director → ME
9
AMSPROP INVESTMENTS LIMITED
- now 02477288AMPGLADE LIMITED - 1990-04-25
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2000-05-15 ~ now
IIF 4 - Director → ME
10
Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-05 ~ 2022-06-30
IIF 16 - Director → ME
11
BREEZESIGN LIMITED - 1985-10-09
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents, 8 offsprings)
Officer
2000-05-15 ~ now
IIF 7 - Director → ME
12
TILEYARD PROPERTIES LIMITED
- 2001-03-23
02344929ORAVA PROPERTIES LIMITED - 1995-08-30
KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2000-05-15 ~ now
IIF 3 - Director → ME
13
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-12 ~ 2022-06-30
IIF 14 - Director → ME
14
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (13 parents)
Officer
2001-12-03 ~ 2012-06-28
IIF 23 - Director → ME
15
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 parents)
Officer
2023-11-24 ~ now
IIF 8 - Director → ME
16
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-08 ~ 2022-06-30
IIF 12 - Director → ME
17
AMSPROP PROPERTIES LIMITED
- now 04203480ALBERSTORE LIMITED
- 2001-08-13
04203480 West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
2001-08-03 ~ 2012-06-28
IIF 24 - Director → ME
18
AMSGAL PROPERTIES LIMITED
- 2018-10-04
03058930KILAGO LIMITED - 1996-06-26
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (19 parents, 12 offsprings)
Officer
2000-05-15 ~ now
IIF 5 - Director → ME
19
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-08 ~ 2022-06-30
IIF 13 - Director → ME
20
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-08 ~ now
IIF 2 - Director → ME
21
AMSPROP USA HOLDINGS LIMITED - now
AMSPROP REGENT LIMITED
- 2015-02-21
04293810STEERSTONE LIMITED
- 2001-12-05
04293810 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (14 parents)
Officer
2001-11-30 ~ 2014-12-01
IIF 22 - Director → ME
22
AMSTED PROPERTIES LIMITED
- now 03119990DEKALON LIMITED - 1996-05-28
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (14 parents)
Officer
2000-05-15 ~ 2013-06-24
IIF 21 - Director → ME
23
BARTON FRIARS (CHIGWELL) MANAGEMENT COMPANY LIMITED
02266214 Maulak Chambers The Centre, High Street, Halstead, Essex
Active Corporate (13 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2000-01-01 ~ 2002-10-25
IIF 27 - Director → ME
24
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-18 ~ now
IIF 1 - Director → ME
25
Amshold House, Goldings Hill, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SCEPTRE COURT UK LIMITED - now
AMSPROP TOWER LIMITED
- 2020-02-03
11734769 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (17 parents)
Equity (Company account)
22,128,786 GBP2024-06-30
Officer
2018-12-19 ~ 2020-01-31
IIF 18 - Director → ME