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