Daniel Paul SUGAR

Total number of appointments 81

• Date of birth: July 1971

MARJ ESTATES LIMITED (08223291)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDS ESTATES LIMITED (08223308)

• Company status: Dissolved
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role: Director
• Appointed on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYDEN SECURITIES LIMITED (06252539)

• Company status: Dissolved
• Correspondence address: Hillcrest, 136 High Road, Chigwell, Essex, IG7 5BQ
• Role: Director
• Appointed on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMSTAR ENTERTAINMENT LIMITED (06039349)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 2 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSPROP BISHOPSGATE LIMITED (05893192)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSAIR AIRCRAFT LIMITED (05845142)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 13 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSPROP LONDON LIMITED (02344929)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAM INVESTMENTS LIMITED (04184180)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, England, IG10 2RW
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSPROP LIMITED (01873323)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 17 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSHOLD LIMITED (FC016893)

• Company status: Converted / Closed
• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role: Director
• Appointed on: 17 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMSHOLD INTERNATIONAL LIMITED (03710962)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 17 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSPROP REAT LIMITED (03058930)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 17 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSPROP INVESTMENTS LIMITED (02477288)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 17 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSPROP PORTLAND LIMITED (05893186)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRI CAPITAL DS PV LIMITED (10512353)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Appointed on: 12 December 2016
• Resigned on: 10 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MNB TRI CAPITAL DS LIMITED (10557646)

• Company status: Active
• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Role (Resigned): Director
• Appointed on: 11 January 2017
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMSPROP CENTRAL LIMITED (04293793)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSPROP ESTATES LIMITED (02801817)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Appointed on: 17 December 2000
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CITIVEST PROPERTIES LIMITED (13803474)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 15 December 2021
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TRI CAPITAL NOTTINGHAM LIMITED (12557701)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Appointed on: 15 April 2020
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DPS MEDICAL PROPERTY LIMITED (13024554)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Appointed on: 16 November 2020
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TRI CAPITAL DPS LIMITED (12705084)

• Company status: Active
• Correspondence address: 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
• Role (Resigned): Director
• Appointed on: 30 June 2020
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRI CAPITAL CORPORATION NV LIMITED (12543237)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Appointed on: 1 April 2020
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AMSPROP CITY PROPERTIES LIMITED (04203471)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Appointed on: 3 August 2001
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSPROP OLD STREET LIMITED (12650524)

• Company status: Active
• Correspondence address: Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 8 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AMSPROP SACKVILLE LIMITED (12650534)

• Company status: Dissolved
• Correspondence address: Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 8 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AMSPROP DOVER LIMITED (12650496)

• Company status: Dissolved
• Correspondence address: Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 8 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AMSPROP LEVER LIMITED (12648374)

• Company status: Dissolved
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 5 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AMSPROP MARLBOROUGH LIMITED (12665725)

• Company status: Active
• Correspondence address: Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 12 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BH (54) LIMITED (12270147)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 18 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AMSPROP DEVONSHIRE LIMITED (10197316)

• Company status: Dissolved
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 24 May 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TCH PROP LTD (10303613)

• Company status: Active
• Correspondence address: Francis House, 2 Park Road, Barnet, England, EN5 5RN
• Role (Resigned): Director
• Appointed on: 29 July 2016
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

148-150 OPL MANAGEMENT LIMITED (05893262)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCEPTRE COURT UK LIMITED (11734769)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 19 December 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAYS QUARRY TRADING COMPANY LIMITED (09589336)

• Company status: Dissolved
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Appointed on: 13 May 2015
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director