1
AMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED - 2017-10-09
AMSPROP (NO. 4) LIMITED - 2007-11-01
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2012-02-07 ~ 2020-12-31IIF 18 - Director → ME
2
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2012-02-07 ~ 2020-12-31IIF 22 - Director → ME
3
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2013-06-24IIF 6 - Director → ME
4
AMSAIL LIMITED - 2004-01-23
STRYMO LIMITED - 1993-07-27
Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2014-05-12IIF 12 - Director → ME
5
AMSHOLD HOLDINGS LIMITED - 2013-07-19
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents, 6 offsprings)
Officer
2013-06-05 ~ 2020-12-31IIF 24 - Director → ME
6
AMSHOLD GROUP LIMITED - 2013-07-19
TRELLA LIMITED - 1999-06-15
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)
Officer
2012-02-07 ~ 2020-12-31IIF 8 - Director → ME
7
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ 2020-12-31IIF 38 - Director → ME
8
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents, 2 offsprings)
Officer
2013-06-05 ~ 2020-12-31IIF 23 - Director → ME
9
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2014-05-28IIF 20 - Director → ME
10
AMSPROP (NO. 3) LIMITED - 2008-02-07
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents)
Officer
2012-02-07 ~ 2019-12-31IIF 13 - Director → ME
11
FARMINSTER LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents)
Officer
2012-02-07 ~ 2020-12-31IIF 19 - Director → ME
12
AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
RETELLA LIMITED - 2001-08-13
Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2020-12-31IIF 2 - Director → ME
13
AMSPROP RESIDENTIAL LIMITED - 2019-10-15
Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-24 ~ 2020-12-31IIF 37 - Director → ME
14
AMSPROP TRADING LIMITED - 2003-02-05
WINTERTIDE LIMITED - 1993-05-06
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents)
Officer
2012-02-07 ~ 2020-12-31IIF 7 - Director → ME
15
AMPGLADE LIMITED - 1990-04-25
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (8 parents)
Officer
2012-02-07 ~ 2020-12-31IIF 3 - Director → ME
16
BREEZESIGN LIMITED - 1985-10-09
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (7 parents, 7 offsprings)
Officer
2012-02-07 ~ 2020-12-31IIF 21 - Director → ME
17
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
2012-02-07 ~ 2020-12-31IIF 9 - Director → ME
18
CARMERE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2012-06-28IIF 26 - Director → ME
19
AMSPROP (NO. 5) LIMITED - 2008-02-12
Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2014-05-12IIF 15 - Director → ME
20
AMSPROP (NO. 2) LIMITED - 2007-07-03
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents)
Officer
2012-02-07 ~ 2020-12-31IIF 10 - Director → ME
21
ALBERSTORE LIMITED - 2001-08-13
West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2012-06-28IIF 25 - Director → ME
22
AMSGAL PROPERTIES LIMITED - 2018-10-04
KILAGO LIMITED - 1996-06-26
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (7 parents, 10 offsprings)
Officer
2012-02-07 ~ 2020-12-31IIF 14 - Director → ME
23
AMSPROP REGENT LIMITED - 2015-02-21
STEERSTONE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2015-02-23 ~ 2020-12-31IIF 36 - Director → ME
2012-02-07 ~ 2014-12-01IIF 5 - Director → ME
24
AMSTAR MEDIA LIMITED - 2014-05-14
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2012-02-07 ~ 2020-12-31IIF 11 - Director → ME
25
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2014-05-14 ~ 2022-09-14IIF 30 - Director → ME
26
DEKALON LIMITED - 1996-05-28
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2013-06-24IIF 4 - Director → ME
27
AMSPROP (NO. 7) LIMITED - 2008-05-29
Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2014-11-14IIF 16 - Director → ME
28
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents, 11 offsprings)
Officer
2012-02-07 ~ 2020-12-31IIF 17 - Director → ME
29
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (2 parents)
Officer
2017-07-11 ~ 2020-12-31IIF 33 - Director → ME
Person with significant control
2017-07-11 ~ 2017-07-11IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SIDAN DPS LIMITED - 2017-07-18
Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2017-02-16 ~ 2020-12-31IIF 27 - Director → ME
31
AMSPROP SOUTHBANK LIMITED - 2013-10-01
AMSPROP (NO. 1) LIMITED - 2006-08-09
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (4 parents)
Officer
2006-08-09 ~ 2013-10-07IIF 1 - Director → ME
32
AMSPROP TOWER LIMITED - 2020-02-03
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,128,786 GBP2024-06-30
Officer
2018-12-19 ~ 2020-01-31IIF 34 - Director → ME
33
Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
158,173 GBP2016-06-30
Officer
2015-07-15 ~ 2020-12-31IIF 29 - Director → ME
34
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2017-07-19 ~ 2020-12-31IIF 35 - Director → ME
35
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-07-11 ~ 2020-11-30IIF 31 - Director → ME
Person with significant control
2017-07-11 ~ 2017-07-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SIDAN SS LIMITED - 2017-07-18
Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2017-02-16 ~ 2020-12-31IIF 28 - Director → ME