ALAN MICHAEL SUGAR - LOUGHTON
ALAN MICHAEL SUGAR - LOUGHTON
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Overview
SIR ALAN MICHAEL SUGAR is a Company Director from Loughton Essex. 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 71 company roles.
Companies associated with this officer had at least £2,128,717 shareholder value and £1,613,294 cash in recent accounts.
Their most recent appointment, in our records, was to BRONX BOXING LTD on 2023-05-26.
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 |
---|---|---|---|---|---|
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 | |
ESAG COMMERCIAL PROPERTIES 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 | |
AMSPROP OXFORD LIMITED | Dissolved - no longer trading | Director | 2006-08-01 until 2009-06-30 | RESIGNED | |
AMSPROP (NO. 6) LIMITED | Dissolved - no longer trading or on registry | Director | 2006-08-01 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 BISHOPSGATE LIMITED | Active | 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 | Active - Proposal to Strike off | 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 | Active | 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 | |
AMSTRAD 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 | |
ACL (1997) LIMITED | Active | Director | RESIGNED | ||
TOTTENHAM HOTSPUR LIMITED | Active | Director | RESIGNED | ||
AMSPROP INVESTMENTS LIMITED | Active | Director | RESIGNED | ||
AMSPROP LIMITED | Active | Director | RESIGNED | ||
VIGECOM LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | 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 75 to 100 percent Voting rights 75 to 100 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 |
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 JAMES LEONARD RICE | Director | Longfield | 19 |
DAVID CARL WILLOUGHBY ROGERS | Executive Director | The Netherlands | 6 |
JOSEPH EPHRAIM SAMSON | Company Director | London | 16 |
MR COLIN TORQUIL SANDY | Company Director | Witham, United Kingdom | 109 |
ANTHONY IAN SETHILL | Director | London | 3 |
PETER YOUNG THOMS | Director | Godalming, United Kingdom | 27 |
MR BORDAN TKACHUK | Director | Nettleden | 13 |
MARION VANNIER | Director | Paris, France | 1 |
ROBERT JOHN WATKINS | Chief Executive | Chelmsford | 7 |
MATTHEW RUSSELL AUCOTT | Chartered Secretary | Street London | 173 |
DR BERNHARD FRANZ JOSEF STEINER | Director | 65232 Taunusstein-Seitzenhahn, Germany | 6 |
ROGER GEORGE ADAMS | Director | Loughton | 27 |
MR SIMON SUGAR | Director | Loughton, United Kingdom | 72 |
ANDREW NORMAN COHEN | Chartered Surveyor | Loughton, England | 39 |
MR MICHAEL EDWARD RAY | Director | Loughton, United Kingdom | 68 |
ANTHONY GORDON DEAN | None | Chelmsford, England | 16 |
MR MALCOLM MYER MILLER | Director | Doncaster, United Kingdom | 20 |
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 | 72 |
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 |