1
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved corporate (1 parent)
Officer
2004-01-29 ~ 2009-06-30IIF 11 - director → ME
2
AMSAIL LIMITED - 2004-01-23
STRYMO LIMITED - 1993-07-27
Amshold House, Goldings Hill, Loughton, EssexDissolved corporate (1 parent)
Officer
1993-07-02 ~ 2009-06-30IIF 3 - director → ME
3
AMSHOLD GROUP LIMITED - 2013-07-19
TRELLA LIMITED - 1999-06-15
Amshold House, Goldings Hill, Loughton, EssexCorporate (6 parents)
Officer
1999-06-07 ~ 2009-06-30IIF 7 - director → ME
4
Amshold House, Goldings Hill, Loughton, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-03-13 ~ 2021-05-21IIF 16 - director → ME
Person with significant control
2019-03-13 ~ 2021-03-23IIF 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, EssexCorporate (5 parents, 2 offsprings)
Person with significant control
2019-03-31 ~ 2019-03-31IIF 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
Amshold House, Goldings Hill, Loughton, EssexCorporate (2 parents)
Officer
2001-11-30 ~ 2009-06-30IIF 13 - director → ME
7
AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
RETELLA LIMITED - 2001-08-13
Amshold House, Goldings Hill, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-08-03 ~ 2009-06-30IIF 8 - director → ME
8
AMSPROP TRADING LIMITED - 2003-02-05
WINTERTIDE LIMITED - 1993-05-06
Amshold House, Goldings Hill, Loughton, EssexCorporate (2 parents)
Officer
1993-04-21 ~ 2009-06-30IIF 9 - director → ME
9
AMPGLADE LIMITED - 1990-04-25
Amshold House, Goldings Hill, Loughton, EssexCorporate (8 parents)
Officer
~ 2009-06-30IIF 10 - director → ME
10
BREEZESIGN LIMITED - 1985-10-09
Amshold House, Goldings Hill, Loughton, EssexCorporate (7 parents, 7 offsprings)
Officer
~ 2009-06-30IIF 14 - director → ME
11
TILEYARD PROPERTIES LIMITED - 2001-03-23
ORAVA PROPERTIES LIMITED - 1995-08-30
KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
Amshold House, Goldings Hill, Loughton, EssexCorporate (9 parents, 1 offspring)
Officer
2000-05-15 ~ 2009-06-30IIF 12 - director → ME
12
CARMERE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved corporate (2 parents)
Officer
2001-12-03 ~ 2009-06-30IIF 2 - director → ME
13
ALBERSTORE LIMITED - 2001-08-13
West Wing Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-08-03 ~ 2009-06-30IIF 5 - director → ME
14
Amshold House, Goldings Hill, Loughton, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-03-27 ~ 2021-12-31IIF 15 - director → ME
Person with significant control
2019-03-27 ~ 2019-04-15IIF 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
AMSGAL PROPERTIES LIMITED - 2018-10-04
KILAGO LIMITED - 1996-06-26
Amshold House, Goldings Hill, Loughton, EssexCorporate (7 parents, 10 offsprings)
Officer
2000-05-15 ~ 2009-06-30IIF 6 - director → ME
16
AMSPROP REGENT LIMITED - 2015-02-21
STEERSTONE LIMITED - 2001-12-05
Amshold House, Goldings Hill, Loughton, EssexCorporate (5 parents)
Officer
2001-11-30 ~ 2009-06-30IIF 1 - director → ME
17
Amshold House, Goldings Hill, Loughton, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2014-02-17 ~ 2019-03-25IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DEKALON LIMITED - 1996-05-28
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved corporate (1 parent)
Officer
2000-05-15 ~ 2009-06-30IIF 4 - director → ME