1
148-150 OPL MANAGEMENT LIMITED - now
AMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED
- 2017-10-09
05893262AMSPROP (NO. 4) LIMITED
- 2007-11-01
05893262 05893192, 06511554, 05893186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2009-06-30
IIF 43 - Director → ME
2
ACL (1997) LIMITED - now
AMSTRAD COMPUTERS LIMITED
- 2007-11-21
00942631AMSTRAD PUBLIC LIMITED COMPANY
- 1997-08-05
00942631AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY
- 1986-12-30
00942631AMS TRADING(AMSTRAD)LIMITED
- 1977-12-31
00942631 Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (19 parents)
Officer
(before 1991-12-06) ~ 2007-11-19
IIF 4 - Director → ME
3
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 parents)
Officer
2025-05-23 ~ now
IIF 29 - Director → ME
4
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2006-06-13 ~ 2009-06-30
IIF 55 - Director → ME
5
AMSAIR EXECUTIVE AVIATION LIMITED
05025981 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2009-06-30
IIF 44 - Director → ME
6
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
1993-07-02 ~ 2009-06-30
IIF 41 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-01-11
CURSITOR (THIRTY-EIGHT) LIMITED - 1989-10-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-19 ~ 2008-06-30
IIF 13 - Director → ME
8
AMSHOLD HOLDINGS LIMITED
- 2013-07-19
08557403 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (6 parents, 7 offsprings)
Officer
2013-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
9
AMSHOLD INTERNATIONAL LIMITED
- now 03710962 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (13 parents)
Officer
2010-05-24 ~ now
IIF 18 - Director → ME
1999-06-07 ~ 2009-06-30
IIF 56 - Director → ME
10
AMSHOLD INVESTMENTS LIMITED
- now 03006505VIGLEN TECHNOLOGY LIMITED - 2002-12-11
LEARNING TECHNOLOGY LIMITED - 2000-12-06
AMSTRAD DIRECT LIMITED - 2000-09-14
RHINEDOCK LIMITED - 1995-01-27
West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2009-06-30
IIF 53 - Director → ME
11
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-13 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
12
18 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
1993-08-26 ~ 2009-06-30
IIF 11 - Director → ME
13
AMSHOLD SECURITIES LIMITED
- now 03337575AMSHOLD SECURITIES PLC
- 2003-04-15
03337575SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Officer
1997-06-04 ~ 2009-06-30
IIF 47 - Director → ME
14
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2013-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-03-31
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2019-03-31 ~ 2019-03-31
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
VIGLEN TRUSTEES LIMITED
- 2003-01-07
03385164PRECIS (1543) LIMITED - 1997-08-19
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (10 parents)
Officer
2002-12-12 ~ 2009-06-30
IIF 68 - Director → ME
16
AMSPROP (NO. 6) LIMITED
05893334 05893192, 06511554, 05893186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2009-06-30
IIF 51 - Director → ME
17
AMSPROP BISHOPSGATE LIMITED
- now 05893192AMSPROP (NO. 3) LIMITED
- 2008-02-07
05893192 05891745, 05893334, 06511554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
2006-08-01 ~ 2009-06-30
IIF 54 - Director → ME
18
FARMINSTER LIMITED
- 2001-12-05
04293793 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2009-06-30
IIF 45 - Director → ME
19
AMSPROP DEVELOPMENTS LIMITED
- 2005-02-10
04203471 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2001-08-03 ~ 2009-06-30
IIF 59 - Director → ME
20
AMSPROP TRADING LIMITED
- 2003-02-05
02801817WINTERTIDE LIMITED
- 1993-05-06
02801817 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 1 offspring)
Officer
1993-04-21 ~ 2009-06-30
IIF 46 - Director → ME
21
AMSPROP INVESTMENTS LIMITED
- now 02477288 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
(before 1993-03-01) ~ 2009-06-30
IIF 39 - Director → ME
22
BREEZESIGN LIMITED
- 1985-10-09
01873323 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents, 8 offsprings)
Officer
(before 1993-03-01) ~ 2009-06-30
IIF 58 - Director → ME
23
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
2010-05-24 ~ now
IIF 19 - Director → ME
1995-12-01 ~ 2009-06-30
IIF 40 - Director → ME
24
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (13 parents)
Officer
2001-12-03 ~ 2009-06-30
IIF 57 - Director → ME
25
AMSPROP (NO. 5) LIMITED
- 2008-02-12
05893332 05893192, 05893334, 06511554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2009-06-30
IIF 38 - Director → ME
26
AMSPROP (NO. 2) LIMITED
- 2007-07-03
05893186 05893192, 05893334, 06511554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2009-06-30
IIF 60 - Director → ME
27
ALBERSTORE LIMITED
- 2001-08-13
04203480 West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
2001-08-03 ~ 2009-06-30
IIF 52 - Director → ME
28
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
2019-03-27 ~ 2019-04-15
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED
- 2018-10-04
03058930 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (19 parents, 12 offsprings)
Officer
1995-06-15 ~ 2009-06-30
IIF 50 - Director → ME
30
AMSPROP USA HOLDINGS LIMITED
- now 04293810AMSPROP REGENT LIMITED
- 2015-02-21
04293810STEERSTONE LIMITED
- 2001-12-05
04293810 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (14 parents)
Officer
2015-02-23 ~ now
IIF 16 - Director → ME
2001-11-30 ~ 2009-06-30
IIF 10 - Director → ME
31
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Officer
2014-02-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 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
2016-04-06 ~ 2019-03-25
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
32
AMSTAR ENTERTAINMENT LIMITED
- now 06039349 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (11 parents)
Officer
2007-01-02 ~ 2009-06-30
IIF 42 - Director → ME
2012-07-13 ~ now
IIF 84 - Director → ME
33
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents)
Officer
2014-05-14 ~ now
IIF 17 - Director → ME
34
AMSTED PROPERTIES LIMITED
- now 03119990 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (14 parents)
Officer
1995-11-16 ~ 2009-06-30
IIF 48 - Director → ME
35
AMSTRAD CONSUMER ELECTRONICS COMPANY
- now 03006504SATINPORT LIMITED - 1995-01-27
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2002-12-12 ~ 2009-06-30
IIF 66 - Director → ME
36
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-04 ~ now
IIF 26 - Director → ME
37
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 24 - Director → ME
38
AMSTRAD SATELLITE PRODUCTS LIMITED
- now 03341215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Dissolved on 2012-01-19
BETACOM CONSUMER ELECTRONICS LIMITED
- 2000-02-14
03341215DE FACTO 612 LIMITED
- 1997-05-14
03341215 03430451, 03034078, 03467913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-05-13 ~ 2008-06-30
IIF 12 - Director → ME
39
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (4 parents, 26 offsprings)
Officer
2011-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
40
BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED - now
AMSCREEN LIMITED - 2026-02-03
AMSCREEN PUBLIC LIMITED COMPANY
- 2025-08-07
06618670 Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-12 ~ 2009-06-30
IIF 14 - Director → ME
41
BIG MOMMAS WAFFLES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-23
BIG MOMMA'S WAFFLES LTD - 2022-03-24
Bartle House, Oxford Court, Manchester
Liquidation Corporate (8 parents)
Officer
2022-05-03 ~ 2023-07-28
IIF 9 - Director → ME
42
NOTORIOUS SOUTH LTD - 2021-02-08
Amshold House, Goldings Hill, Loughton, England
Active Corporate (7 parents)
Officer
2023-05-26 ~ now
IIF 27 - Director → ME
43
1 Balland Way, Northampton, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-02-07
IIF 72 - Director → ME
44
NARNAS LIMITED - 2016-12-07
2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-17 ~ 2019-07-29
IIF 64 - Director → ME
45
Fourth Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (12 parents)
Officer
2015-01-09 ~ 2022-11-02
IIF 61 - Director → ME
46
DOUGH ARTISAN BAKEHOUSE LIMITED
11166075 284 Milkwood Road, London, England
Active Corporate (6 parents)
Officer
2020-02-11 ~ 2023-08-11
IIF 69 - Director → ME
47
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-29 ~ 2026-02-04
IIF 15 - Director → ME
48
ESAG COMMERCIAL PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23
AMSPROP SOUTHBANK LIMITED
- 2013-10-01
05891745AMSPROP (NO. 1) LIMITED
- 2006-08-09
05891745 05893262, 05893334, 06511554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (17 parents)
Officer
2006-08-01 ~ 2009-06-30
IIF 49 - Director → ME
49
Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-07-28 ~ 2023-07-28
IIF 32 - Director → ME
50
Amshold House, Goldings Hill, Loughton, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 28 - Director → ME
51
HERNSHEAD RECRUITMENT LIMITED
- 2023-05-08
12007779 Unit 6 Beech Court, Hurst, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-15 ~ 2025-03-03
IIF 73 - Director → ME
52
HYPER RECRUITMENT SOLUTIONS LTD
07747824 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents)
Officer
2012-06-26 ~ now
IIF 85 - Director → ME
53
Amshold House, Goldings Hill, Loughton, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 31 - Director → ME
54
REDBRIDGE JEWISH SCHOOL CHARITY - now
KING SOLOMON HIGH SCHOOL, REDBRIDGE
- 2021-11-08
02784298 King Solomon High School, Forest Road, Ilford, Essex, England
Active Corporate (66 parents)
Officer
1993-01-27 ~ 1999-09-15
IIF 3 - Director → ME
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2018-01-29 ~ 2020-11-26
IIF 70 - Director → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2026-02-24
C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (5 parents)
Officer
2019-01-24 ~ 2022-03-18
IIF 33 - Director → ME
57
SITEFORM FLOORING CONTRACTORS LTD
08206359 Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Officer
2019-10-18 ~ now
IIF 34 - Director → ME
58
SKY EXTRA LIMITED - now
AMSTRAD LIMITED - 2024-04-20
BETACOM PRODUCTS LIMITED - 1987-06-10
D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
1996-10-23 ~ 2008-06-30
IIF 67 - Director → ME
59
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (6 parents)
Officer
2011-09-05 ~ 2025-12-11
IIF 22 - Director → ME
60
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, England
Active Corporate (5 parents)
Officer
2018-02-09 ~ 2022-07-15
IIF 71 - Director → ME
61
LUNA AND JAMES LTD - 2021-01-28
Amshold House, Goldings Hill, Loughton, England
Active Corporate (5 parents)
Officer
2021-04-21 ~ now
IIF 30 - Director → ME
62
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08
00057186 Lilywhite House, 782 High Road, London
Active Corporate (30 parents)
Officer
(before 1991-12-20) ~ 2001-02-28
IIF 2 - Director → ME
63
TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24
01706358NAILAGE PUBLIC LIMITED COMPANY
- 1983-05-23
01706358 Lilywhite House, 782 High Road, London
Active Corporate (31 parents, 9 offsprings)
Officer
(before 1993-01-14) ~ 2001-02-28
IIF 1 - Director → ME
64
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Officer
2021-12-09 ~ now
IIF 35 - Director → ME
65
115-117 Beddington Lane, Croydon, England
Active Corporate (8 parents)
Officer
2011-11-11 ~ 2023-04-03
IIF 63 - Director → ME
66
VBH ASSETS LIMITED - now
Suite 44 Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (9 parents)
Officer
2016-01-29 ~ 2017-04-10
IIF 62 - Director → ME
67
7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1990-12-14) ~ 1993-12-10
IIF 5 - Director → ME
2000-03-23 ~ 2009-07-01
IIF 7 - Director → ME
68
BONIEL PLASTICS LIMITED - 1976-12-31
7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-11-27 ~ 2009-07-01
IIF 8 - Director → ME
69
7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2002-12-12 ~ 2009-07-01
IIF 6 - Director → ME
70
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2011-03-18 ~ 2013-02-28
IIF 65 - Director → ME