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Dossier
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Amshold Group Limited

LowDissolved
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-05-24
Legal form
ltd
Activity
68100
Registered office
Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

Amshold Group Limited is a ltd registered in GB, incorporated 2016-05-24 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10197316
Status
dissolved
Type
ltd
Incorporated
2016-05-24
Registered office
Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
SIC
68100
Officers · 2 active
  • RAY, Michael
    secretary · appt 2016-05-24
  • RAY, Michael Edward
    director · British · appt 2016-05-24
  • ADAMS, Roger George(resigned)
    director · British · appt 2016-05-24
  • COHEN, Andrew(resigned)
    director · British · appt 2016-05-24
  • HUGHES, James(resigned)
    director · British · appt 2016-05-24
  • SUGAR, Daniel Paul(resigned)
    director · British · appt 2016-05-24
  • SUGAR, Louise Jane(resigned)
    director · British · appt 2016-05-24
  • SUGAR, Simon(resigned)
    director · British · appt 2016-05-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Amshold Group Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Amshold Group Limited. Notes are community-contributed leads, not verified facts.

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