1
AMSAIR EXECUTIVE AVIATION LIMITED
05025981 Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2009-06-30
IIF 11 - Director → ME
2
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
1993-07-02 ~ 2009-06-30
IIF 3 - Director → ME
3
AMSHOLD INTERNATIONAL LIMITED - now
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (13 parents)
Officer
1999-06-07 ~ 2009-06-30
IIF 7 - Director → ME
4
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-13 ~ 2021-05-21
IIF 16 - Director → ME
Person with significant control
2019-03-13 ~ 2021-03-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2019-03-31 ~ 2019-03-31
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
FARMINSTER LIMITED
- 2001-12-05
04293793 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2009-06-30
IIF 13 - Director → ME
7
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 8 - Director → ME
8
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 9 - Director → ME
9
AMSPROP INVESTMENTS LIMITED
- now 02477288 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents)
Officer
~ 2009-06-30
IIF 10 - Director → ME
10
BREEZESIGN LIMITED
- 1985-10-09
01873323 Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (12 parents, 8 offsprings)
Officer
~ 2009-06-30
IIF 14 - Director → ME
11
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 ~ 2009-06-30
IIF 12 - Director → ME
12
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (13 parents)
Officer
2001-12-03 ~ 2009-06-30
IIF 2 - Director → ME
13
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 5 - Director → ME
14
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-27 ~ 2021-12-31
IIF 15 - Director → ME
Person with significant control
2019-03-27 ~ 2019-04-15
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
AMSPROP REAT LIMITED - now
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 ~ 2009-06-30
IIF 6 - Director → ME
16
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 ~ 2009-06-30
IIF 1 - Director → ME
17
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Officer
2014-02-17 ~ 2019-03-25
IIF 17 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-03-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
AMSTED PROPERTIES LIMITED
- now 03119990DEKALON LIMITED - 1996-05-28
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (14 parents)
Officer
2000-05-15 ~ 2009-06-30
IIF 4 - Director → ME