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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sugar, Simon

    Related profiles found in government register
  • Sugar, Simon
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amscreen, Wharton Hall Avenue, Bolton, BL5 1FH, England

      IIF 1 IIF 2

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 3

    • icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 4

    • icon of address Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 5

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 6

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 7 IIF 8 IIF 9

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 16 IIF 17 IIF 18

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 20
  • Sugar, Simon
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Simon
    British commerical director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ

      IIF 50
  • Sugar, Simon
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sugar, Simon
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 75
  • Mr Simon Sugar
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 76

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 77

    • icon of address Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 78 IIF 79

    • icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 80

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 81

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 82

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 83 IIF 84 IIF 85

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Sugar, Simon
    British company director

    Registered addresses and corresponding companies

    • icon of address Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ

      IIF 94
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-13 ~ now
    IIF 59 - Director → ME
  • 2
    COMTECH M2M LIMITED - 2008-09-01
    COMTECH HOLDINGS LIMITED - 2007-12-05
    COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ now
    IIF 1 - Director → ME
  • 4
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 71 - Director → ME
  • 5
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 55 - Director → ME
  • 6
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 75 - Director → ME
  • 7
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 72 - Director → ME
  • 8
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 41 - Director → ME
  • 9
    AMPGLADE LIMITED - 1990-04-25
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 53 - Director → ME
  • 10
    AMSPROP A LIMITED - 2020-04-29
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 47 - Director → ME
  • 11
    BREEZESIGN LIMITED - 1985-10-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 67 - Director → ME
  • 12
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 66 - Director → ME
  • 13
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 37 - Director → ME
  • 15
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ now
    IIF 62 - Director → ME
  • 16
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 27 - Director → ME
  • 17
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-23 ~ now
    IIF 6 - Director → ME
  • 18
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 35 - Director → ME
  • 20
    AMSTAR MEDIA LIMITED - 2014-05-14
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-02 ~ now
    IIF 63 - Director → ME
  • 21
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 22 - Director → ME
  • 25
    TRI CITI LIMITED - 2022-09-06
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 46 - Director → ME
  • 26
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 45 - Director → ME
  • 27
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 30 - Director → ME
  • 28
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 34 - Director → ME
  • 29
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 32 - Director → ME
  • 30
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 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
  • 31
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 23 - Director → ME
  • 32
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 15 - Director → ME
  • 33
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 12 - Director → ME
  • 34
    icon of address Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,823 GBP2016-10-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 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
  • 36
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 7 - Director → ME
  • 37
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 18 - Director → ME
  • 38
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 17 - Director → ME
  • 41
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-29 ~ now
    IIF 19 - Director → ME
  • 42
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    126,732 GBP2016-06-30
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    NM ESTATES LIMITED - 2019-11-12
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 20 - Director → ME
  • 45
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 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
  • 46
    SIDAN SS LIMITED - 2017-07-18
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 31 - Director → ME
  • 48
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2006-08-01 ~ 2021-05-25
    IIF 52 - Director → ME
  • 2
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-29 ~ 2013-06-24
    IIF 65 - Director → ME
  • 3
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-08 ~ 2014-05-12
    IIF 68 - Director → ME
  • 4
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2008-07-25
    IIF 94 - Secretary → ME
  • 5
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2014-05-28
    IIF 56 - Director → ME
  • 6
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2025-01-03
    IIF 60 - Director → ME
  • 7
    FARMINSTER LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2022-10-24
    IIF 58 - Director → ME
  • 8
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2022-06-30
    IIF 54 - Director → ME
  • 9
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2022-06-30
    IIF 49 - Director → ME
  • 10
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 26 - Director → ME
  • 11
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2022-10-24
    IIF 61 - Director → ME
  • 12
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-06-30
    IIF 39 - Director → ME
  • 13
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2022-06-30
    IIF 28 - Director → ME
  • 14
    CARMERE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2012-06-28
    IIF 73 - Director → ME
  • 15
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 25 - Director → ME
  • 16
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2014-05-12
    IIF 64 - Director → ME
  • 17
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2024-03-08
    IIF 57 - Director → ME
  • 18
    ALBERSTORE LIMITED - 2001-08-13
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2012-06-28
    IIF 74 - Director → ME
  • 19
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 24 - Director → ME
  • 20
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2014-12-01
    IIF 70 - Director → ME
  • 21
    DEKALON LIMITED - 1996-05-28
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-08 ~ 2013-06-24
    IIF 69 - Director → ME
  • 22
    AMSPROP B LIMITED - 2022-07-06
    icon of address Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-30
    IIF 38 - Director → ME
  • 23
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ 2021-05-10
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    icon of address Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Officer
    icon of calendar 2021-10-28 ~ 2022-08-19
    IIF 44 - Director → ME
  • 25
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2013-10-07
    IIF 51 - Director → ME
  • 26
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 86 - Has significant influence or control → OE
  • 27
    AMSPROP TOWER LIMITED - 2020-02-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    icon of calendar 2018-12-19 ~ 2020-01-31
    IIF 43 - Director → ME
  • 28
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 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
  • 30
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    AMSTRAD LIMITED - 2024-04-20
    AMSTRAD PLC - 2008-09-24
    BETACOM PLC - 1997-11-25
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    icon of address Grant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2007-09-04
    IIF 50 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.