Daniel Paul SUGAR

Total number of appointments 81

• Date of birth: July 1971

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: England
• 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: England
• 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: England
• Occupation: Director

DB LAND LIMITED (10865544)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAM PROPERTY TRADING LIMITED (13181065)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: England
• 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: England
• Occupation: 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: England
• 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: England
• 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: England
• 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: England
• 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

AMSPROP USA PROPERTY LIMITED (08899091)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, England, IG10 2RW
• Role (Active): Director
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAVACORE LIMITED (11412728)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
• Role: Director
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOWDAY LIMITED (11233295)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
• Role: Director
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CREAM PROPERTIES LIMITED (11228507)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDAN TRADING HOLDINGS LIMITED (10873062)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Active): Director
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DPS TRADING FINANCE LIMITED (10859387)

• 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: England
• Occupation: Director

TRI CAPITAL SHEPHERDS BARD LIMITED (09926405)

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

DARRENPAUL LIMITED (10668583)

• Company status: Dissolved
• Correspondence address: 249 Cranbrook Road, Ilford, United Kingdom, IG1 4TG
• Role: Director
• Appointed on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Occupation Company 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

DPS TRADING HOLDINGS LIMITED (10623616)

• 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: England
• 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

TRI CAPITAL DS MSD LIMITED (10212996)

• Company status: Dissolved
• Correspondence address: Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU
• Role: Director
• Appointed on: 3 June 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 BETHNAL GREEN 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: England
• 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: England
• 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 TOTTENHAM 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: England
• Occupation: Company Director

TRI CAPITAL CORPORATION LIMITED (09745406)

• Company status: Active
• Correspondence address: Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU
• Role (Active): Director
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIDAN PROPERTY TRADING COMPANY LIMITED (09626374)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: England
• 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: England
• 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

JARBS INVESTMENTS LIMITED (08385014)

• Company status: Active
• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director