ALAN MICHAEL SUGAR - LOUGHTON

ALAN MICHAEL SUGAR - LOUGHTON

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Overview

SIR ALAN MICHAEL SUGAR is a Director from Loughton. This person was born in March 1947, which was over 77 years ago. SIR ALAN MICHAEL SUGAR is British and resident in England. This company officer is, or was, associated with at least 73 company roles.
Companies associated with this officer had at least £2,003,725 shareholder value and £1,613,294 cash in recent accounts.
Their most recent appointment, in our records, was to R NATION LIMITED on 2024-06-17.

Address

Amshold House, Goldings Hill
Loughton
IG10 2RW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
R NATION LIMITED Active Director 2024-06-17 CURRENT £-124,992 equity
AMSTRAD LIMITED Active Director 2024-05-01 CURRENT
AMSTRAD DIGITAL LIMITED Active Director 2024-03-04 CURRENT
BRONX BOXING LTD Active Director 2023-05-26 CURRENT £16,428 equity
OH SO YUM LIMITED Active Director 2022-05-03 until 2023-07-28 RESIGNED £15,643 cash, £305,554 equity
TRADE MARK WIZARDS LIMITED Active Director 2021-12-09 CURRENT £238,329 cash, £78,452 equity
GIMME GOLD LIMITED Active Director 2021-07-28 until 2023-07-28 RESIGNED
THE LABEL LADY LTD Active Director 2021-04-21 CURRENT £267,791 cash, £108,600 equity
DOUGH ARTISAN BAKEHOUSE LIMITED Active Director 2020-02-11 until 2023-08-11 RESIGNED £22,072 cash
HARPER FOX PARTNERS LTD Active Director 2020-01-17 CURRENT £1,715 equity
SITEFORM FLOORING CONTRACTORS LTD Active Director 2019-10-18 CURRENT £253,836 equity
HERNSHEAD GROUP LIMITED Active Director 2019-07-15 CURRENT
AMSPROP PROPERTY COMPANY LIMITED Active Director 2019-03-27 CURRENT
AMSHOLD LIMITED Active Director 2019-03-13 CURRENT
BUZBEES BEVERAGES LIMITED Active Director 2019-02-15 until 2020-02-07 RESIGNED
SIAN MARIE FASHION LTD Liquidation Director 2019-01-24 until 2022-03-18 RESIGNED
SWEETS IN THE CITY LIMITED Active Director 2018-02-09 until 2022-07-15 RESIGNED £135,012 equity
BY ALANA LIMITED Active Director 2017-02-17 until 2019-07-29 RESIGNED £283,646 cash, £675,666 equity
VBH ASSETS LIMITED Liquidation Director 2016-01-29 until 2017-04-10 RESIGNED £311,899 cash, £72,396 equity
AMSPROP USA HOLDINGS LIMITED Active Director 2015-02-23 CURRENT
CLIMB ONLINE LIMITED Active Director 2015-01-09 until 2022-11-02 RESIGNED £473,913 cash, £481,055 equity
AMSTAR MEDIA LIMITED Active Director 2014-05-14 CURRENT
AMSPROP USA PROPERTY LIMITED Active Director 2014-02-17 CURRENT £2 equity
DR LEAH LIMITED Active Director 2013-08-29 CURRENT
AMSHOLD TRADING LIMITED Active Director 2013-06-05 CURRENT
AMSHOLD GROUP LIMITED Active Director 2013-06-05 CURRENT
AMSTAR ENTERTAINMENT LIMITED Active Director 2012-07-13 CURRENT
HYPER RECRUITMENT SOLUTIONS LTD Active Director 2012-06-26 CURRENT
TROPIC SKINCARE LIMITED Active Director 2011-11-11 until 2023-04-03 RESIGNED
STYLIDEAS LIMITED Active Director 2011-09-05 CURRENT
AMSVEST LIMITED Active Director 2011-07-13 CURRENT
YOUVIEW TV LTD Active Director 2011-03-18 until 2013-02-28 RESIGNED
AMSHOLD INTERNATIONAL LIMITED Active Director 2010-05-24 CURRENT
AMSPROP LONDON LIMITED Active Director 2010-05-24 CURRENT
AMSCREEN PUBLIC LIMITED COMPANY Active Director 2008-06-12 until 2009-06-30 RESIGNED
AMSTAR ENTERTAINMENT LIMITED Active Director 2007-01-02 until 2009-06-30 RESIGNED
148-150 OPL MANAGEMENT LIMITED Active Director 2006-08-01 until 2009-06-30 RESIGNED £1 cash, £1 equity
AMSPROP (NO. 6) LIMITED Dissolved - no longer trading or on registry Director 2006-08-01 until 2009-06-30 RESIGNED
AMSPROP BISHOPSGATE LIMITED Active Director 2006-08-01 until 2009-06-30 RESIGNED
AMSPROP OXFORD LIMITED Dissolved - no longer trading Director 2006-08-01 until 2009-06-30 RESIGNED
AMSPROP PORTLAND LIMITED Active Director 2006-08-01 until 2009-06-30 RESIGNED
ESAG COMMERCIAL PROPERTIES LIMITED Dissolved - no longer trading Director 2006-08-01 until 2009-06-30 RESIGNED
AMSAIR AIRCRAFT LIMITED Active Director 2006-06-13 until 2009-06-30 RESIGNED
VIGLEN TECHNOLOGY LIMITED Dissolved - no longer trading Director 2002-12-12 until 2009-07-01 RESIGNED
AMSTRAD CONSUMER ELECTRONICS COMPANY Dissolved - no longer trading Director 2002-12-12 until 2009-06-30 RESIGNED
VIGLEN LIMITED Dissolved - no longer trading Director 2002-11-27 until 2009-07-01 RESIGNED
AMSPROP USA HOLDINGS LIMITED Active Director 2001-11-30 until 2009-06-30 RESIGNED
AMSPROP CENTRAL LIMITED Active Director 2001-11-30 until 2009-06-30 RESIGNED
AMSPROP CITY PROPERTIES LIMITED Dissolved - no longer trading Director 2001-08-03 until 2009-06-30 RESIGNED
VIGECOM LIMITED Dissolved - no longer trading Director 2000-03-23 until 2009-07-01 RESIGNED
AMSHOLD INTERNATIONAL LIMITED Active Director 1999-06-07 until 2009-06-30 RESIGNED
AMSHOLD SECURITIES LIMITED Active Director 1997-06-04 until 2009-06-30 RESIGNED
SKY EXTRA LIMITED Active Director 1996-10-23 until 2008-06-30 RESIGNED
AMSPROP LONDON LIMITED Active Director 1995-12-01 until 2009-06-30 RESIGNED
AMSPROP REAT LIMITED Active Director 1995-06-15 until 2009-06-30 RESIGNED
AMSAIR LIMITED Dissolved - no longer trading or on registry Director 1993-07-02 until 2009-06-30 RESIGNED
AMSPROP ESTATES LIMITED Active Director 1993-04-21 until 2009-06-30 RESIGNED
VIGECOM LIMITED Dissolved - no longer trading Director RESIGNED
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD Active Director RESIGNED
AMSPROP LIMITED Active Director RESIGNED
AMSPROP INVESTMENTS LIMITED Active Director RESIGNED
TOTTENHAM HOTSPUR LIMITED Active Director RESIGNED
ACL (1997) LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
AMSHOLD GROUP LIMITED 2016-04-06 - 2019-03-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
AMSHOLD TRADING LIMITED 2019-03-31 - 2019-03-31 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
AMSHOLD TRADING LIMITED 2016-04-06 - 2019-03-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
AMSPROP USA PROPERTY LIMITED 2019-10-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
AMSPROP USA PROPERTY LIMITED 2016-04-06 - 2019-03-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
AMSVEST LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
AMSHOLD LIMITED 2019-03-13 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
AMSPROP PROPERTY COMPANY LIMITED 2019-03-27 - 2019-04-15 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
KENNETH ASHCROFT Chartered Accountant Harpenden 3
MICHAEL ERNEST BECKETT Non Executive Deputy Chairman London, England 31
MR COLIN TORQUIL SANDY Company Director Witham, United Kingdom 109
ROBERT JOHN WATKINS Chief Executive Chelmsford 7
MATTHEW RUSSELL AUCOTT Street London 173
ROGER GEORGE ADAMS Director Loughton 27
MR DANIEL PAUL SUGAR Company Director Loughton, England 81
MR SIMON SUGAR Director Loughton, United Kingdom 74
MR CLAUDE MANUEL LITTNER Company Director London 52
LADY ANN SUGAR Housewife Loughton, England 16
LOUISE JANE SUGAR Company Director Loughton, England 26
ANDREW NORMAN COHEN Chartered Surveyor Loughton, England 39
JAMES HUGHES Estates Director Loughton, England 19
MR MICHAEL EDWARD RAY Director Loughton, United Kingdom 68
MR DANIEL PAUL SUGAR Company Director Loughton 3
MR SIMON SUGAR Director Loughton, United Kingdom 6
ANTHONY GORDON DEAN None Chelmsford, England 16
MR MALCOLM MYER MILLER Director Doncaster, United Kingdom 20
MR ROGER GEORGE ADAMS Company Director Loughton 1

Nearby People

Name Occupation Address No of Appointments
MICHAEL EDWARD RAY Loughton, England 1
ROGER GEORGE ADAMS Director Loughton 27
MR DANIEL PAUL SUGAR Company Director Loughton, England 81
MR SIMON SUGAR Director Loughton, United Kingdom 74
MICHAEL EDWARD RAY Loughton, England 1
LADY ANN SUGAR Housewife Loughton, England 16
MICHAEL EDWARD RAY Loughton, England 1
LOUISE JANE SUGAR Company Director Loughton, England 26
ANDREW NORMAN COHEN Chartered Surveyor Loughton, England 39
JAMES HUGHES Estates Director Loughton, England 19