DANIEL PAUL SUGAR - LOUGHTON
DANIEL PAUL SUGAR - LOUGHTON
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Overview
MR DANIEL PAUL SUGAR is a Company Director from Loughton. This person was born in July 1971, which was over 53 years ago. MR DANIEL PAUL SUGAR is British and resident in England. This company officer is, or was, associated with at least 81 company roles.
Their most recent appointment, in our records, was to AMSPROP NV LIMITED on 2023-11-24.
Address
Amshold House, Goldings Hill
Loughton
IG10 2RW
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
AMSPROP NV LIMITED | Active | Director | 2023-11-24 | CURRENT | |
DSL INVESTMENTS LIMITED | Active | Director | 2023-05-18 | CURRENT | |
AMSPROP PROPERTY COMPANY LIMITED | Active | Director | 2021-12-31 | CURRENT | |
CITIVEST PROPERTIES LIMITED | Active | Director | 2021-12-15 until 2022-07-28 | RESIGNED | |
DB LAND LIMITED | Active | Director | 2021-06-18 | CURRENT | |
DAM PROPERTY TRADING LIMITED | Active | Director | 2021-02-04 | CURRENT | £100 equity |
DPS MEDICAL PROPERTY LIMITED | Active | Director | 2020-11-16 until 2022-07-05 | RESIGNED | |
TRI CAPITAL DPS LIMITED | Active | Director | 2020-06-30 until 2022-07-05 | RESIGNED | £1,000 cash, £1,000 equity |
AMSPROP MARLBOROUGH LIMITED | Dissolved - no longer trading | Director | 2020-06-12 until 2022-06-30 | RESIGNED | |
AMSPROP DOVER LIMITED | Dissolved - no longer trading | Director | 2020-06-08 until 2022-06-30 | RESIGNED | |
AMSPROP OLD STREET LIMITED | Dissolved - no longer trading | Director | 2020-06-08 until 2022-06-30 | RESIGNED | |
AMSPROP SOHO LIMITED | Active | Director | 2020-06-08 | CURRENT | |
AMSPROP SACKVILLE LIMITED | Dissolved - no longer trading | Director | 2020-06-08 until 2022-06-30 | RESIGNED | |
AMSPROP LEVER LIMITED | Dissolved - no longer trading | Director | 2020-06-05 until 2022-06-30 | RESIGNED | |
TRI CAPITAL NOTTINGHAM LIMITED | Active | Director | 2020-04-15 until 2022-07-05 | RESIGNED | |
TRI CAPITAL CORPORATION NV LIMITED | Active | Director | 2020-04-01 until 2022-07-05 | RESIGNED | |
BH (54) LIMITED | Active | Director | 2019-10-18 until 2022-06-30 | RESIGNED | £144,344 equity |
AMSPROP LEYTON LIMITED | Active | Director | 2019-10-16 | CURRENT | |
AMSPROP WELWYN LIMITED | Active | Director | 2019-06-07 | CURRENT | |
AMSPROP WINCHESTER LIMITED | Active | Director | 2019-06-05 | CURRENT | |
AMSPROP CHARTERHOUSE LIMITED | Active | Director | 2019-05-30 | CURRENT | |
AMSHOLD LIMITED | Active | Director | 2019-05-03 | CURRENT | |
AMSPROP USA PROPERTY LIMITED | Active | Director | 2019-03-25 | CURRENT | £2 equity |
SCEPTRE COURT UK LIMITED | Active | Director | 2018-12-19 until 2020-01-31 | RESIGNED | |
LAVACORE LIMITED | Dissolved - no longer trading | Director | 2018-06-13 | CURRENT | £110 equity |
SNOWDAY LIMITED | Dissolved - no longer trading | Director | 2018-03-05 | CURRENT | £-3,117 equity |
CREAM PROPERTIES LIMITED | Active | Director | 2018-02-27 | CURRENT | |
SIDAN TRADING HOLDINGS LIMITED | Active | Director | 2017-07-19 | CURRENT | |
DPS TRADING FINANCE LIMITED | Active | Director | 2017-07-11 | CURRENT | |
TRI CAPITAL SHEPHERDS BARD LIMITED | Active | Director | 2017-06-16 | CURRENT | |
TRI CAPITAL MILE LIMITED | Dissolved - no longer trading | Director | 2017-02-20 | CURRENT | |
DPS TRADING HOLDINGS LIMITED | Active | Director | 2017-02-16 | CURRENT | |
TRI CAPITAL MILE END LIMITED | Dissolved - no longer trading | Director | 2017-02-16 | CURRENT | |
MNB TRI CAPITAL DS LIMITED | Active | Director | 2017-01-11 until 2023-03-22 | RESIGNED | £3,054 cash |
TRI CAPITAL DS PV LIMITED | Active | Director | 2016-12-12 until 2023-12-10 | RESIGNED | £220,812 cash, £1,324,512 equity |
TCH PROP LTD | Active | Director | 2016-07-29 until 2021-06-01 | RESIGNED | £123,642 cash, £448,426 equity |
TRI CAPITAL DS MSD LIMITED | Dissolved - no longer trading | Director | 2016-06-03 | CURRENT | £588 cash, £1,357 equity |
AMSPROP DEVONSHIRE LIMITED | Dissolved - no longer trading | Director | 2016-05-24 until 2022-06-30 | RESIGNED | |
TRI CAPITAL SIDAN WH LIMITED | Dissolved - no longer trading | Director | 2016-03-14 | CURRENT | |
SIDAN TRADING PROPERTY LIMITED | Active | Director | 2015-12-29 | CURRENT | |
SIDAN TRADING LIMITED | Active | Director | 2015-11-06 | CURRENT | £3,576 cash, £-1,224 equity |
QUICK BRIDGING LIMITED | Dissolved - no longer trading | Director | 2015-10-23 | CURRENT | £4,235 cash, £3,823 equity |
SIDAN INVESTMENT PROPERTY LIMITED | Active | Director | 2015-10-20 | CURRENT | £10,563 cash, £9,214 equity |
TRI CAPITAL CORPORATION LIMITED | Active | Director | 2015-08-24 | CURRENT | £14,939 cash, £51,964 equity |
SIDAN PROPERTY TRADING COMPANY LIMITED | Active | Director | 2015-06-05 | CURRENT | £197,620 cash, £158,173 equity |
GRAYS QUARRY TRADING COMPANY LIMITED | Dissolved - no longer trading | Director | 2015-05-13 until 2015-06-02 | RESIGNED | |
SIDAN HACKNEY LIMITED | Active | Director | 2015-04-21 | CURRENT | £4 equity |
HIGH STREET ACTON TRADING LIMITED | Active | Director | 2015-02-25 | CURRENT | £4 cash, £12,531 equity |
AMSHOLD TRADING LIMITED | Active | Director | 2013-06-10 | CURRENT | |
AMSHOLD GROUP LIMITED | Active | Director | 2013-06-10 | CURRENT | |
JARBS INVESTMENTS LIMITED | Active | Director | 2013-02-01 | CURRENT | £15,376 cash, £35,381 equity |
MEDS ESTATES LIMITED | Dissolved - no longer trading | Director | 2012-09-20 | CURRENT | £6,236 cash, £-206 equity |
MARJ ESTATES LIMITED | Active | Director | 2012-09-20 | CURRENT | £2 equity |
AMSTURN LIMITED | Dissolved - no longer trading or on registry | Director | 2008-02-21 until 2014-11-14 | RESIGNED | |
AMSTAR ENTERTAINMENT LIMITED | Active | Director | 2007-01-02 | CURRENT | |
148-150 OPL MANAGEMENT LIMITED | Active | Director | 2006-08-01 until 2021-05-25 | RESIGNED | £1 cash, £1 equity |
AMSPROP BISHOPSGATE LIMITED | Active | Director | 2006-08-01 until 2025-01-03 | RESIGNED | |
AMSPROP (NO. 6) LIMITED | Dissolved - no longer trading or on registry | Director | 2006-08-01 until 2014-05-28 | RESIGNED | |
ESAG COMMERCIAL PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2006-08-01 until 2013-10-07 | RESIGNED | |
AMSPROP PORTLAND LIMITED | Active | Director | 2006-08-01 until 2024-03-08 | RESIGNED | |
AMSPROP OXFORD LIMITED | Dissolved - no longer trading | Director | 2006-08-01 until 2014-05-12 | RESIGNED | |
AMSAIR AIRCRAFT LIMITED | Active | Director | 2006-06-13 | CURRENT | |
AMSPROP LONDON LIMITED | Active | Director | 2002-12-13 | CURRENT | |
AMSPROP USA HOLDINGS LIMITED | Active | Director | 2001-11-30 until 2014-12-01 | RESIGNED | |
AMSPROP CENTRAL LIMITED | Active | Director | 2001-11-30 until 2022-10-24 | RESIGNED | |
AMSPROP CITY PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2001-08-03 until 2022-06-30 | RESIGNED | |
DAM INVESTMENTS LIMITED | Active | Director | 2001-05-23 | CURRENT | £71,606 cash, £462,080 equity |
AMSPROP LIMITED | Active | Director | 2000-12-17 | CURRENT | |
AMSPROP INVESTMENTS LIMITED | Active | Director | 2000-12-17 | CURRENT | |
AMSPROP ESTATES LIMITED | Active | Director | 2000-12-17 until 2022-10-24 | RESIGNED | |
AMSHOLD INTERNATIONAL LIMITED | Active | Director | 2000-12-17 | CURRENT | |
AMSPROP REAT LIMITED | Active | Director | 2000-12-17 | CURRENT | |
AMSAIR LIMITED | Dissolved - no longer trading or on registry | Director | 2000-12-17 until 2014-05-12 | RESIGNED | |
AMSPROP LONDON LIMITED | Active | Director | 2000-12-17 until 2001-01-12 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
DAM INVESTMENTS LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
JARM INVESTMENTS LIMITED | 2024-07-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
DPS TRADING FINANCE LIMITED | 2017-07-11 |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
DPS TRADING HOLDINGS LIMITED | 2017-02-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
HIGH STREET ACTON TRADING LIMITED | 2016-04-06 - 2017-07-19 | Significant influence or control |
JARBS INVESTMENTS LIMITED | 2016-04-06 - 2022-03-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
MARJ ESTATES LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
TRI CAPITAL NOTTINGHAM LIMITED | 2020-04-15 - 2023-03-23 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
SIDAN TRADING PROPERTY LIMITED | 2016-04-06 - 2017-07-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
SIDAN INVESTMENT PROPERTY LIMITED | 2016-04-06 - 2017-07-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
SIDAN PROPERTY TRADING COMPANY LIMITED | 2016-04-06 - 2017-07-19 | Ownership of shares 25 to 50 percent |
SIDAN TRADING HOLDINGS LIMITED | 2017-07-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
SIDAN TRADING LIMITED | 2016-04-06 - 2017-07-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
TRI CAPITAL SHEPHERDS BARD LIMITED | 2017-06-16 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
CREAM PROPERTIES LIMITED | 2018-02-27 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
DPS MEDICAL PROPERTY LIMITED | 2020-11-16 - 2020-11-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR COLIN TORQUIL SANDY | Company Director | Witham, United Kingdom | 109 |
SIR ALAN MICHAEL SUGAR | Director | Loughton, England | 73 |
MATTHEW RUSSELL AUCOTT | Street London | 173 | |
ROGER GEORGE ADAMS | Director | Loughton | 27 |
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 | Director | Loughton, United Kingdom | 41 |
JAMES HUGHES | Estates Director | Loughton, England | 19 |
MR IGAL YAWETZ | Chartered Architect | London, | 9 |
MR MICHAEL EDWARD RAY | Director | Loughton, United Kingdom | 68 |
STEVEN LEWIS | Property Consultant | London | 9 |
MR KAI ATSO EILIF FAGERSTROM | Banker | London | 1 |
TOROLF FAGGERHOLM | Manager | Finland | 1 |
MR NILS KRISTIAN GESTERBERG | Banker | London | 2 |
MR RISTO OLAVI SAIRANEN | Banker | London | 1 |
SCOTT NORMAN TRUSTY | Director | Cranleigh, United Kingdom | 33 |
MICHAEL TERRY SAGGERS | Hertford | 109 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
SIR ALAN MICHAEL SUGAR | Director | Loughton, England | 73 |
MICHAEL EDWARD RAY | Loughton, England | 1 | |
ROGER GEORGE ADAMS | Director | Loughton | 27 |
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 | Director | Loughton, United Kingdom | 41 |
JAMES HUGHES | Estates Director | Loughton, England | 19 |