---
title: "AMSHOLD TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b3ca784-ffdf-5cc3-a6c9-1ae8792dc6bb
json: https://whiteintel.dev/api/public/dossier/8b3ca784-ffdf-5cc3-a6c9-1ae8792dc6bb
identifier: oo:GB-COH-08557464
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMSHOLD TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08557464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b3ca784-ffdf-5cc3-a6c9-1ae8792dc6bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b3ca784-ffdf-5cc3-a6c9-1ae8792dc6bb  

## Ownership & control

### Owners / controllers

- **Lady Ann Sugar** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fecc4f2-04b8-561e-a208-db7d787a7e75
- **Lord Alan Michael Sugar** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca7f7c65-0b7d-56a0-851e-a59a83a7110a
- **Lord Alan Michael Sugar** (beneficial owner) — 100% — https://whiteintel.dev/entity/57cb0b77-f362-598e-80a6-f9d36d9558b8
- **AMSHOLD TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b3ca784-ffdf-5cc3-a6c9-1ae8792dc6bb
- **Lord Alan Michael Sugar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b6c7474-494f-4e63-928e-6677d5affe4c
- **The Lord Sugar Family Trust** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c58b33d-8aa9-499c-8a1e-57221a402d1b
- **Lord Alan Michael Sugar** (beneficial owner) — https://whiteintel.dev/entity/7ca3ceb4-9396-4707-83e9-0800cf76e464
- **Lady Ann Sugar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df631662-6308-4f8d-8940-cba884b18cfc
- **Lord Alan Michael Sugar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4f0e14a-a26b-47bc-8e40-9de645bde1ca

### UBO chain (walk to the ultimate owner)

1. **Lady Ann Sugar** — beneficial owner 100% → *AMSHOLD TRADING LIMITED*
1. **Lord Alan Michael Sugar** — beneficial owner 100% → *AMSHOLD TRADING LIMITED*
1. **Lord Alan Michael Sugar** — beneficial owner 100% → *AMSHOLD TRADING LIMITED*
1. **AMSHOLD TRADING LIMITED** — beneficial owner 100% → *AMSHOLD TRADING LIMITED*
1. **Lord Alan Michael Sugar** — beneficial owner 87.5% → *AMSHOLD TRADING LIMITED*
1. **The Lord Sugar Family Trust** — beneficial owner 87.5% → *AMSHOLD TRADING LIMITED*
1. **Lord Alan Michael Sugar** — beneficial owner → *AMSHOLD TRADING LIMITED*
1. **Lady Ann Sugar** — beneficial owner 87.5% → *AMSHOLD TRADING LIMITED*
1. **Lord Alan Michael Sugar** — beneficial owner 87.5% → *AMSHOLD TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08557464`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-05
- **Registered office:** Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
- **SIC:** 70100

### Officers

- RAY, Michael Edward — secretary · appointed 2013-06-05
- RAY, Michael Edward — director · British · appointed 2013-06-05
- SUGAR, Alan Michael, Lord — director · British · appointed 2013-06-05
- SUGAR, Daniel Paul — director · British · appointed 2013-06-10
- SUGAR, Simon — director · British · appointed 2013-06-10
- ADAMS, Roger George — director · British · appointed 2013-06-05 · resigned 2020-12-31

### Beneficial owners (Persons with Significant Control)

- Lord Alan Michael Sugar — 75–100% votes · individual PSC — since 2019-03-31
- Lady Ann Sugar — 75–100% shares · individual PSC — ceased 2019-03-31
- Lord Alan Michael Sugar — 75–100% shares · individual PSC — ceased 2019-03-31
- The Lord Sugar Family Trust — 75–100% shares · corporate PSC · England — ceased 2019-03-31
- Lord Alan Michael Sugar — 75–100% shares · individual PSC — ceased 2019-03-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08557464
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08557464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMSHOLD TRADING LIMITED**. Human view: https://whiteintel.dev/entity/8b3ca784-ffdf-5cc3-a6c9-1ae8792dc6bb · Structured JSON: https://whiteintel.dev/api/public/dossier/8b3ca784-ffdf-5cc3-a6c9-1ae8792dc6bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._