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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Daniel Paul Sugar
- British born in July 1971
Daniel Paul Sugar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Daniel Paul Sugar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Daniel Sugar
Resident in United Kingdom
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 9
- British born in July 1971
Mr Daniel Sugar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 12
- British born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companiesHillcrest, 136 High Road, Chigwell, Essex, IG7 5BQ
IIF 13 IIF 14Frinton Farm, Partners, Great Holland Hall Farm, Frinton-on-sea, Essex, CO13 0JS, England
IIF 15249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 162nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 172nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 18 IIF 19Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 20 IIF 21 IIF 22Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 23 IIF 24Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 25 IIF 26 IIF 27 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 50 IIF 51 IIF 52Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 53 IIF 54 IIF 55 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 71 IIF 72 IIF 73
- British company director born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFrancis House, 2 Park Road, Barnet, EN5 5RN, England
IIF 741st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 75Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 76Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 77 IIF 78 IIF 79 (more)(less)
- British director born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 83Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 88 IIF 89 IIF 90Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)
- British born in July 1971
Mr Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companies249 Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 952nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 96 IIF 97 IIF 98Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
IIF 99Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 100 IIF 101Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
IIF 102Amshold House, Goldings Hill, Loughton, IG10 2RW, England
IIF 103 IIF 104 IIF 105 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 108 IIF 109
- British born in July 1971
Sugar, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 110
- British born in July 1971
Sugar, Daniel Paul
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
85
- 1
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2021-05-25IIF 76 - Director → ME - 2
- 3
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ nowIIF 42 - Director → ME - 4
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2013-06-24IIF 30 - Director → ME - 5
- 6
- 7
- 8
- 9
- 10
AMSHOLD TRADING LIMITED
08557464Amshold House, Goldings Hill, Loughton, EssexActive Corporate (7 parents, 3 offsprings)Officer2013-06-10 ~ nowIIF 50 - Director → ME - 11Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-28IIF 29 - Director → ME
- 12Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2025-01-03IIF 82 - Director → ME
- 13
- 14
AMSPROP CHARTERHOUSE LIMITED
12024607Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-05-30 ~ nowIIF 66 - Director → ME - 15
- 16
- 17
AMSPROP DOVER LIMITED
12650496Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 84 - Director → ME - 18
- 19AMPGLADE LIMITED - 1990-04-25Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2000-12-17 ~ nowIIF 38 - Director → ME
- 20
AMSPROP LEVER LIMITED
12648374Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (8 parents)Officer2020-06-05 ~ 2022-06-30IIF 93 - Director → ME - 21
- 22BREEZESIGN LIMITED - 1985-10-09Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents, 8 offsprings)Officer2000-12-17 ~ nowIIF 39 - Director → ME
- 23
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (25 parents, 1 offspring)Officer2000-12-17 ~ 2001-01-12IIF 13 - Director → ME2002-12-13 ~ nowIIF 25 - Director → ME - 24
AMSPROP MARLBOROUGH LIMITED
12665725Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-12 ~ 2022-06-30IIF 85 - Director → ME - 25
- 26
AMSPROP NV LIMITED
15306979Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 55 - Director → ME - 27
AMSPROP OLD STREET LIMITED
12650524Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 87 - Director → ME - 28Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-12IIF 47 - Director → ME
- 29Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2024-03-08IIF 77 - Director → ME
- 30
- 31
- 32
- 33
AMSPROP SACKVILLE LIMITED
12650534Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomDissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 86 - Director → ME - 34
AMSPROP SOHO LIMITED
12652543Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (8 parents)Officer2020-06-08 ~ nowIIF 24 - Director → ME - 35
- 36
- 37
AMSPROP WELWYN LIMITED
12038581Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-07 ~ nowIIF 62 - Director → ME - 38
AMSPROP WINCHESTER LIMITED
12034138Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2019-06-05 ~ nowIIF 63 - Director → ME - 39
- 40
- 41DEKALON LIMITED - 1996-05-28Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (14 parents)Officer2000-12-17 ~ 2013-06-24IIF 40 - Director → ME
- 42Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2014-11-14IIF 43 - Director → ME
- 43BH (54) LIMITED - now
AMSPROP B LIMITED
- 2022-07-06 12270147Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (10 parents)Officer2019-10-18 ~ 2022-06-30IIF 69 - Director → ME - 44CITIVEST PROPERTIES LIMITED - now
TRI CITI LIMITED
- 2022-09-06 13803474Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Officer2021-12-15 ~ 2022-07-28IIF 94 - Director → ME - 45
CREAM PROPERTIES LIMITED
11228507Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ nowIIF 61 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ERTONAY LIMITED
- 2001-05-24 04184180Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2001-05-23 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TRICUBE ASSET MANAGEMENT LIMITED
- 2024-03-07 13181065Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (5 parents)Officer2021-02-04 ~ nowIIF 60 - Director → MEPerson with significant control2021-02-04 ~ 2024-03-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
DARRENPAUL LIMITED
10668583249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 49PETERSON DEVELOPMENTS LIMITED - 2017-11-22Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2021-06-18 ~ nowIIF 48 - Director → ME
- 50
DPS MEDICAL PROPERTY LIMITED
13024554Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2020-11-16 ~ 2022-07-05IIF 90 - Director → MEPerson with significant control2020-11-16 ~ 2020-11-23IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 51
DPS TRADING FINANCE LIMITED
10859387Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (3 parents)Officer2017-07-11 ~ nowIIF 59 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ nowIIF 36 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 53
DSL INVESTMENTS LIMITED
14877383Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (7 parents)Officer2023-05-18 ~ nowIIF 23 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (17 parents)Officer2006-08-01 ~ 2013-10-07IIF 15 - Director → ME - 55
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-02IIF 68 - Director → ME - 56
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2025-09-26IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 106 - Has significant influence or control → OE - 57
HIPPODROME PROPERTY LIMITED
10608295Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (9 parents)Officer2017-02-08 ~ 2023-12-01IIF 114 - Director → ME - 58Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (8 parents)Officer2013-02-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2024-07-23 ~ nowIIF 52 - Director → MEPerson with significant control2024-07-23 ~ 2026-04-08IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 60
LAVACORE LIMITED
114127282nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 17 - Director → ME - 61
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
MEDS ESTATES LIMITED
08223308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 28 - Director → ME - 63
MNB TRI CAPITAL DS LIMITED
10557646Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2017-01-11 ~ 2023-03-22IIF 19 - Director → ME - 64
QUICK BRIDGING LIMITED
098399162nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
RAYDEN SECURITIES LIMITED
062525391st Floor, 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 14 - Director → ME - 66SCEPTRE COURT UK LIMITED - now
AMSPROP TOWER LIMITED
- 2020-02-03 11734769The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (17 parents)Officer2018-12-19 ~ 2020-01-31IIF 92 - Director → ME - 67Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-04-21 ~ 2025-09-26IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (6 parents)Officer2015-06-05 ~ 2025-09-26IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 70
SIDAN TRADING HOLDINGS LIMITED
10873062Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2017-07-19 ~ nowIIF 70 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2025-09-26IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
SNOWDAY LIMITED
112332952nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-03-05 ~ 2018-04-20IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 74TCH PROP LTD - now
TRI CAPITAL HOUSING LIMITED
- 2023-11-16 1030361378 Shenley Road, Borehamwood, United KingdomActive Corporate (6 parents)Officer2016-07-29 ~ 2021-06-01IIF 74 - Director → ME - 75Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 50 offsprings)Officer2015-08-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ 2022-05-09IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76TRI CAPITAL CORPORATION NV LIMITED - now
TRI CAPITAL CORPORATION RICHMOND LIMITED
- 2023-03-22 12543237Amshold House Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2020-04-01 ~ 2022-07-05IIF 89 - Director → MEPerson with significant control2020-04-01 ~ 2020-09-02IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 77Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2020-06-30 ~ 2022-07-05IIF 75 - Director → ME
- 78
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ dissolvedIIF 22 - Director → ME - 79Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (7 parents)Officer2016-12-12 ~ 2023-12-10IIF 78 - Director → ME
- 80
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 81
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
TRI CAPITAL NOTTINGHAM LIMITED
12557701Amshold House Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (5 parents)Officer2020-04-15 ~ 2022-07-05IIF 88 - Director → MEPerson with significant control2020-04-15 ~ 2023-03-23IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 83
TRI CAPITAL RMP ENFIELD LIMITED
10474320249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 84TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-16 ~ nowIIF 34 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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