Simon SUGAR

Total number of appointments 74

• Date of birth: June 1969

CITI CAP TRADING LIMITED (15852771)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CITIVEST TRADING LIMITED (15750486)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRI CAPITAL CVL LIMITED (15475692)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CITIVEST W LIMITED (15496706)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 17 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CITIVEST TL LIMITED (15408156)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMSPROP NV LIMITED (15306979)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, England, IG10 2RW
• Role (Active): Director
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DSL INVESTMENTS LIMITED (14877383)

• Company status: Active
• Correspondence address: Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CITIVEST SHIRLEY LIMITED (14177708)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMSPROP PROPERTY COMPANY LIMITED (11909160)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CITIVEST PROPERTIES LIMITED (13803474)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CITIHOLD LIMITED (13681165)

• Company status: Active
• Correspondence address: Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CITIVEST LIMITED (13384731)

• Company status: Active
• Correspondence address: Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMSPROP SOHO LIMITED (12652543)

• Company status: Active
• Correspondence address: Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINM PROPERTIES LIMITED (10956414)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMSPROP LEYTON LIMITED (12266253)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMSPROP WELWYN LIMITED (12038581)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMSPROP WINCHESTER LIMITED (12034138)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMSPROP CHARTERHOUSE LIMITED (12024607)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMSHOLD LIMITED (11880961)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SS TRADING FINANCE LIMITED (10859417)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRI CAPITAL MILE LIMITED (10628124)

• Company status: Dissolved
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role: Director
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SS TRADING HOLDINGS LIMITED (10623893)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRI CAPITAL MILE END LIMITED (10623738)

• Company status: Dissolved
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role: Director
• Appointed on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PGFIELDD LIMITED (10460323)

• Company status: Dissolved
• Correspondence address: 249 Cranbrook Road, Ilford, United Kingdom, IG1 4TG
• Role: Director
• Appointed on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRI CAPITAL SIDAN WH LIMITED (10061118)

• Company status: Dissolved
• Correspondence address: Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU
• Role: Director
• Appointed on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIDAN TRADING PROPERTY LIMITED (09931320)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, England, IG10 2RW
• Role (Active): Director
• Appointed on: 29 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIDAN TRADING LIMITED (09859626)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, England, IG10 2RW
• Role (Active): Director
• Appointed on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUICK BRIDGING LIMITED (09839916)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Role: Director
• Appointed on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIDAN INVESTMENT PROPERTY LIMITED (09833846)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, England, IG10 2RW
• Role (Active): Director
• Appointed on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIDAN HACKNEY LIMITED (09552088)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGH STREET ACTON TRADING LIMITED (09457604)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIEM RESIDENTIAL LIMITED (09017435)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMSHOLD GROUP LIMITED (08557403)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 10 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMSHOLD TRADING LIMITED (08557464)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 10 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIEM ESTATES LIMITED (08272854)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director