AMSPROP USA PROPERTY LIMITED

Company number 08899091

2 active persons with significant control / 0 active statements

Lord Alan Michael Sugar (Active)

• Correspondence address: Amshold House, Goldings Hill, Loughton, England, IG10 2RW
• Notified on: 28 October 2019
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lady Ann Sugar (Active)

• Correspondence address: Amshold House, Goldings Hill, Loughton, England, IG10 2RW
• Notified on: 28 October 2019
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Amsprop Usa Holding Inc (Ceased)

• Correspondence address: 850 Se 7 St, Deerfield Beach, Florida 33441, United States
• Notified on: 25 March 2019
• Ceased on: 28 October 2019
• Governing law: Florida Department Of State
• Legal form: Florida Profit Corporation
• Place registered: Florida Department Of State
• Registration number: 05-0551213
• Incorporated in: Florida, Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lord Alan Michael Sugar (Ceased)

• Correspondence address: Colin Sandy, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
• Notified on: 6 April 2016
• Ceased on: 25 March 2019
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lady Ann Sugar (Ceased)

• Correspondence address: Colin Sandy, Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
• Notified on: 6 April 2016
• Ceased on: 25 March 2019
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%