SIMON SUGAR - LOUGHTON

SIMON SUGAR - LOUGHTON

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Overview

MR SIMON SUGAR is a Director from Loughton Essex. This person was born in June 1969, which was over 55 years ago. MR SIMON SUGAR is British and resident in United Kingdom. This company officer is, or was, associated with at least 74 company roles.
Companies associated with this officer had at least £295,695 shareholder value and £463,467 cash in recent accounts.
Their most recent appointment, in our records, was to CITI CAP TRADING LIMITED on 2024-07-23.

Address

Amshold House, Goldings Hill
Loughton
Essex
IG10 2RW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CITI CAP TRADING LIMITED Active Director 2024-07-23 CURRENT
CITIVEST TRADING LIMITED Active Director 2024-05-30 CURRENT
TRI CAPITAL CVL LIMITED Active Director 2024-04-19 CURRENT
CITIVEST W LIMITED Active Director 2024-02-17 CURRENT
CITIVEST TL LIMITED Active Director 2024-01-12 CURRENT
AMSPROP NV LIMITED Active Director 2023-11-24 CURRENT
DSL INVESTMENTS LIMITED Active Director 2023-05-18 CURRENT
CITIVEST SHIRLEY LIMITED Active Director 2022-06-16 CURRENT
AMSPROP PROPERTY COMPANY LIMITED Active Director 2021-12-31 CURRENT
CITIVEST PROPERTIES LIMITED Active Director 2021-12-15 CURRENT
CITIVIEW PROPERTIES LIMITED Active Director 2021-10-28 until 2022-08-19 RESIGNED £600 equity
CITIHOLD LIMITED Active Director 2021-10-14 CURRENT
CITIVEST LIMITED Active Director 2021-05-10 CURRENT
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 SACKVILLE LIMITED Dissolved - no longer trading Director 2020-06-08 until 2022-06-30 RESIGNED
AMSPROP SOHO LIMITED Active Director 2020-06-08 CURRENT
AMSPROP LEVER LIMITED Dissolved - no longer trading Director 2020-06-05 until 2022-06-30 RESIGNED
SINM PROPERTIES LIMITED Active Director 2019-11-12 CURRENT
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
SCEPTRE COURT UK LIMITED Active Director 2018-12-19 until 2020-01-31 RESIGNED
SS TRADING FINANCE LIMITED Active Director 2017-07-11 CURRENT
TRI CAPITAL MILE LIMITED Dissolved - no longer trading Director 2017-02-20 CURRENT
SS TRADING HOLDINGS LIMITED Active Director 2017-02-16 CURRENT
TRI CAPITAL MILE END LIMITED Dissolved - no longer trading Director 2017-02-16 CURRENT
PGFIELDD LIMITED Dissolved - no longer trading Director 2016-11-03 CURRENT
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
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
SIEM RESIDENTIAL LIMITED Active Director 2014-04-29 CURRENT £2 equity
AMSHOLD GROUP LIMITED Active Director 2013-06-10 CURRENT
AMSHOLD TRADING LIMITED Active Director 2013-06-10 CURRENT
SIEM ESTATES LIMITED Active Director 2012-10-30 CURRENT £438,852 cash, £126,606 equity
MEDS ESTATES LIMITED Dissolved - no longer trading Director 2012-09-20 CURRENT £6,236 cash, £-206 equity
AMSCREEN GROUP LIMITED Active Director 2008-07-25 CURRENT
AMSCREEN PUBLIC LIMITED COMPANY Active Secretary 2008-06-12 until 2008-07-25 RESIGNED
AMSCREEN PUBLIC LIMITED COMPANY Active Director 2008-06-12 CURRENT
AMSTAR ENTERTAINMENT LIMITED Active Director 2007-01-02 CURRENT
ESAG COMMERCIAL PROPERTIES LIMITED Dissolved - no longer trading Director 2006-08-01 until 2013-10-07 RESIGNED
148-150 OPL MANAGEMENT LIMITED Active Director 2006-08-01 until 2021-05-25 RESIGNED £1 cash, £1 equity
AMSPROP (NO. 6) LIMITED Dissolved - no longer trading or on registry Director 2006-08-01 until 2014-05-28 RESIGNED
AMSPROP BISHOPSGATE LIMITED Active Director 2006-08-01 CURRENT
AMSPROP OXFORD LIMITED Dissolved - no longer trading Director 2006-08-01 until 2014-05-12 RESIGNED
AMSPROP PORTLAND LIMITED Active Director 2006-08-01 until 2024-03-08 RESIGNED
AMSAIR AIRCRAFT LIMITED Active Director 2006-06-13 CURRENT
AMSPROP USA HOLDINGS LIMITED Active Director 2004-01-08 until 2014-12-01 RESIGNED
AMSPROP LONDON LIMITED Active Director 2004-01-08 CURRENT
AMSPROP LIMITED Active Director 2004-01-08 CURRENT
AMSPROP INVESTMENTS LIMITED Active Director 2004-01-08 CURRENT
AMSPROP ESTATES LIMITED Active Director 2004-01-08 until 2022-10-24 RESIGNED
AMSPROP CITY PROPERTIES LIMITED Dissolved - no longer trading Director 2004-01-08 until 2022-06-30 RESIGNED
AMSPROP CENTRAL LIMITED Active Director 2004-01-08 until 2022-10-24 RESIGNED
AMSHOLD INTERNATIONAL LIMITED Active Director 2004-01-08 CURRENT
AMSPROP REAT LIMITED Active Director 2004-01-08 CURRENT
AMSAIR LIMITED Dissolved - no longer trading or on registry Director 2004-01-08 until 2014-05-12 RESIGNED
SKY EXTRA LIMITED Active Director 1998-05-01 until 2007-09-04 RESIGNED

Companies Controlled

Company Active from Level of control
TRI CAPITAL MILE END LIMITED 2017-02-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TRI CAPITAL MILE LIMITED 2017-02-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CITIVEST LIMITED 2021-05-10 - 2021-05-10 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
HIGH STREET ACTON TRADING LIMITED 2016-04-06 - 2017-07-19 Significant influence or control
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
SIEM ESTATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SIEM RESIDENTIAL LIMITED 2016-04-06 Voting rights 25 to 50 percent
SS TRADING FINANCE LIMITED 2017-07-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SS TRADING HOLDINGS LIMITED 2017-02-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CREAM PROPERTIES LIMITED 2018-02-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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
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 DANIEL PAUL SUGAR Company Director Loughton, England 81
MR ALEXANDER DU MAYNE None Stated Croydon, United Kingdom 23
MR CLAUDE MANUEL LITTNER Company Director London 52
LADY ANN SUGAR Housewife Loughton, England 16
SEAN PATRICK KEENAN Company Director Oswaldtwistle 7
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
SCOTT NORMAN TRUSTY Director Cranleigh, United Kingdom 33
MICHAEL TERRY SAGGERS Hertford 109
MR THOMAS CHRISTOPHER GODDARD Chairman London, United Kingdom 22

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 DANIEL PAUL SUGAR Company Director Loughton, England 81
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