LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-06-05
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Low
Risk
AMSHOLD GROUP LIMITED is a ltd registered in GB, incorporated 2013-06-05 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- AMSHOLD GROUP LIMITED
Holdings / subsidiaries
- AMSHOLD GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- 08557403
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-05
- Registered office
- Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
- SIC
- 68100
Officers · 5 active
- RAY, Michael Edwardsecretary · appt 2013-06-05
- RAY, Michael Edwarddirector · British · appt 2013-06-05
- SUGAR, Alan Michael, Lorddirector · British · appt 2013-06-05
- SUGAR, Daniel Pauldirector · British · appt 2013-06-10
- SUGAR, Simondirector · British · appt 2013-06-10
- ADAMS, Roger George(resigned)director · British · appt 2013-06-05
Beneficial owners · PSC · 1 current
- ■Amshold Limited75–100% sharescorporate PSC · England · since 2019-03-14 · search →
- ●Lord Alan Michael Sugar75–100% sharesindividual PSC · ceased 2019-03-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ 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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