1
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2006-06-13 ~ nowIIF 10 - Director → ME
2
COMTECH M2M LIMITED - 2008-09-01
COMTECH HOLDINGS LIMITED - 2007-12-05
COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
Amscreen, Wharton Hall Avenue, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-07-25 ~ nowIIF 28 - Director → ME
3
Amscreen, Wharton Hall Avenue, Bolton, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-06-12 ~ nowIIF 27 - Director → ME
4
AMSHOLD HOLDINGS LIMITED - 2013-07-19
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents, 6 offsprings)
Officer
2013-06-10 ~ nowIIF 22 - Director → ME
5
AMSHOLD GROUP LIMITED - 2013-07-19
TRELLA LIMITED - 1999-06-15
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)
Officer
2004-01-08 ~ nowIIF 6 - Director → ME
6
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ nowIIF 26 - Director → ME
7
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents, 2 offsprings)
Officer
2013-06-10 ~ nowIIF 23 - Director → ME
8
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (6 parents)
Officer
2019-05-30 ~ nowIIF 67 - Director → ME
9
AMPGLADE LIMITED - 1990-04-25
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (8 parents)
Officer
2004-01-08 ~ nowIIF 4 - Director → ME
10
AMSPROP A LIMITED - 2020-04-29
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (6 parents)
Officer
2019-10-16 ~ nowIIF 73 - Director → ME
11
BREEZESIGN LIMITED - 1985-10-09
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (7 parents, 7 offsprings)
Officer
2004-01-08 ~ nowIIF 18 - Director → ME
12
TILEYARD PROPERTIES LIMITED - 2001-03-23
ORAVA PROPERTIES LIMITED - 1995-08-30
KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (9 parents, 1 offspring)
Officer
2004-01-08 ~ nowIIF 17 - Director → ME
13
Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (7 parents)
Officer
2023-11-24 ~ nowIIF 42 - Director → ME
14
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-12-31 ~ nowIIF 63 - Director → ME
15
AMSGAL PROPERTIES LIMITED - 2018-10-04
KILAGO LIMITED - 1996-06-26
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (7 parents, 10 offsprings)
Officer
2004-01-08 ~ nowIIF 13 - Director → ME
16
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (7 parents)
Officer
2020-06-08 ~ nowIIF 53 - Director → ME
17
AMSPROP REGENT LIMITED - 2015-02-21
STEERSTONE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2015-02-23 ~ nowIIF 32 - Director → ME
18
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (6 parents)
Officer
2019-06-07 ~ nowIIF 66 - Director → ME
19
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (6 parents)
Officer
2019-06-05 ~ nowIIF 61 - Director → ME
20
AMSTAR MEDIA LIMITED - 2014-05-14
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2007-01-02 ~ nowIIF 14 - Director → ME
21
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2014-05-14 ~ nowIIF 35 - Director → ME
22
Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ nowIIF 59 - Director → ME
23
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (7 parents)
Officer
2021-10-14 ~ nowIIF 47 - Director → ME
24
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2021-05-10 ~ nowIIF 48 - Director → ME
25
TRI CITI LIMITED - 2022-09-06
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (3 parents)
Officer
2021-12-15 ~ nowIIF 72 - Director → ME
26
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents)
Officer
2022-06-16 ~ nowIIF 71 - Director → ME
27
CITIVEST TRI LIMITED - 2024-02-17
CITIVEST FS LIMITED - 2024-02-05
Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)
Officer
2024-01-12 ~ nowIIF 56 - Director → ME
28
Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ nowIIF 60 - Director → ME
29
Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-02-17 ~ nowIIF 58 - Director → ME
30
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ nowIIF 74 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (7 parents)
Officer
2023-05-18 ~ nowIIF 49 - Director → ME
32
HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
12,531 GBP2016-07-31
Officer
2015-02-25 ~ nowIIF 41 - Director → ME
33
Langley House, Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolvedIIF 38 - Director → ME
34
Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
35
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,823 GBP2016-10-31
Officer
2015-10-23 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
ACTON HIGH STREET TRADING LIMITED - 2017-10-12
Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (6 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2015-04-21 ~ nowIIF 33 - Director → ME
37
SIDAN TOTTENHAM LIMITED - 2024-05-03
Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,214 GBP2016-10-31
Officer
2015-10-20 ~ nowIIF 44 - Director → ME
38
Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
158,173 GBP2016-06-30
Officer
2015-06-05 ~ nowIIF 55 - Director → ME
39
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2017-07-19 ~ nowIIF 62 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SIDAN INVESTMENTS LIMITED - 2017-07-10
Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,224 GBP2016-11-30
Officer
2015-11-06 ~ nowIIF 43 - Director → ME
41
SIDAN BETHNAL GREEN LIMITED - 2024-05-07
Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (4 parents)
Officer
2015-12-29 ~ nowIIF 45 - Director → ME
42
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
126,732 GBP2016-06-30
Officer
2012-10-30 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (3 parents)
Officer
2014-04-29 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
NM ESTATES LIMITED - 2019-11-12
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (5 parents)
Officer
2019-11-12 ~ nowIIF 46 - Director → ME
45
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-07-11 ~ nowIIF 68 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SIDAN SS LIMITED - 2017-07-18
Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2017-02-16 ~ nowIIF 34 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
47
Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)
Officer
2024-04-19 ~ nowIIF 57 - Director → ME
48
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (4 parents)
Officer
2017-02-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE