MR COLIN TORQUIL SANDY


AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG102RW ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1955
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ADSTATS INNOVATIONS LIMITED 10377436 15/09/2016 One Red Flag
AMSHOLD LIMITED FC016893 15/05/2000 Dissolved
AMSPROP (NO. 10) LIMITED 06511571 21/02/2008 Dissolved
AMSPROP (NO. 8) LIMITED 06511573 21/02/2008 Dissolved
AMSPROP (NO. 9) LIMITED 06511555 21/02/2008 Dissolved
Amspearl Ltd 04204256 26/04/2001 Dissolved
Amsprop Financial Ltd 04258690 03/08/2001 Dissolved
Amsprop Financial Ltd 04258690 03/08/2001 Dissolved
Amsprop Piccadilly Ltd 04321376 30/11/2001 Dissolved
Amsprop Piccadilly Ltd 04321376 30/11/2001 Dissolved
Amstec Properties Ltd 02920627 24/06/1994 Dissolved
Amstec Properties Ltd 02920627 15/05/2000 Dissolved
Amstique Ltd 04293798 19/11/2001 Dissolved
Amstique Ltd 04293798 19/11/2001 Dissolved
DADAC LIMITED 13692989 20/10/2021 Bronze
FLETTON QUAYS HOTEL OPERATIONS LIMITED 13696557 21/10/2021 One Red Flag
GROUPTRADER NETWORKS LTD 08152242 04/03/2016 Dissolved
MADISON CAPITAL LIMITED 13736336 10/11/2021 Bronze
MEDS ESTATES LIMITED 08223308 20/09/2012 Dissolved
MLJF RESIDENTIAL LIMITED 09703939 27/07/2015 Dissolved
MS FINANCIAL LIMITED 09924071 21/12/2015 Not Trading
NICKENCO LIMITED 08550713 30/05/2013 Dissolved
OUR BILLION DOLLAR BABY LIMITED 09858140 05/11/2015 Not Trading
PHOENIX FILM PARTNERS LLP OC339129 25/09/2008 One Red Flag
PROPITEER ACQUISITIONS LIMITED 10514233 07/12/2016 Insolvent
PROPITEER HOTELS PLYMOUTH LIMITED 13777933 02/12/2021 One Red Flag
PROPITEER KNEESWORTH LIMITED 13808634 20/12/2021 Amber
PROPITEER LIMITED 09414573 01/03/2016 Insolvent
PROPITEER WARING STREET LIMITED NI634752 26/02/2016 Insolvent
SANAURORA LIMITED 10252803 27/06/2016 Silver
Topfour Ltd 03412442 21/10/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
148-150 OPL MANAGEMENT LIMITED 05893262 01/08/2006 07/02/2012 One Red Flag
148-150 OPL MANAGEMENT LIMITED 05893262 01/08/2006 07/02/2012 One Red Flag
ACL (1997) LIMITED 00942631 30/06/2010 06/02/2012 Not Trading
AMSAIR AIRCRAFT LIMITED 05845142 13/06/2006 07/02/2012 One Red Flag
AMSAIR AIRCRAFT LIMITED 05845142 13/06/2006 07/02/2012 One Red Flag
AMSAIR EXECUTIVE AVIATION LIMITED 05025981 29/01/2004 07/02/2012 Dissolved
AMSAIR EXECUTIVE AVIATION LIMITED 05025981 29/01/2004 07/02/2012 Dissolved
AMSAIR LIMITED 02826152 02/07/1993 07/02/2012 Dissolved
AMSAIR LIMITED 02826152 02/07/1993 07/02/2012 Dissolved
AMSHOLD INTERNATIONAL LIMITED 03710962 07/06/1999 07/02/2012 Bronze
AMSHOLD INTERNATIONAL LIMITED 03710962 15/05/2000 07/02/2012 Bronze
AMSHOLD INVESTMENTS LIMITED 03006505 20/12/2002 07/02/2012 Dissolved
AMSHOLD INVESTMENTS LIMITED 03006505 12/12/2002 07/02/2012 Dissolved
AMSHOLD SECURITIES LIMITED 03337575 14/01/2003 07/02/2012 Bronze
AMSHOLD SECURITIES LIMITED 03337575 09/12/2002 07/02/2012 Bronze
AMSHOLD TRUSTEES LIMITED 03385164 14/01/2003 07/02/2012 Dissolved
AMSHOLD TRUSTEES LIMITED 03385164 12/12/2002 07/02/2012 Dissolved
AMSPROP (NO. 6) LIMITED 05893334 01/08/2006 07/02/2012 Dissolved
AMSPROP (NO. 6) LIMITED 05893334 01/08/2006 07/02/2012 Dissolved
AMSPROP BISHOPSGATE LIMITED 05893192 01/08/2006 07/02/2012 Bronze
AMSPROP BISHOPSGATE LIMITED 05893192 01/08/2006 07/02/2012 Bronze
AMSPROP CENTRAL LIMITED 04293793 30/11/2001 07/02/2012 Silver
AMSPROP CENTRAL LIMITED 04293793 30/11/2001 07/02/2012 Silver
AMSPROP CITY PROPERTIES LIMITED 04203471 03/08/2001 07/02/2012 Dissolved
AMSPROP CITY PROPERTIES LIMITED 04203471 03/08/2001 07/02/2012 Dissolved
AMSPROP ESTATES LIMITED 02801817 21/04/1993 07/02/2012 Bronze
AMSPROP ESTATES LIMITED 02801817 21/04/1993 07/02/2012 Bronze
AMSPROP INVESTMENTS LIMITED 02477288 01/03/1993 07/02/2012 One Red Flag
AMSPROP INVESTMENTS LIMITED 02477288 01/03/1993 07/02/2012 One Red Flag
AMSPROP LIMITED 01873323 01/03/1993 07/02/2012 Silver
AMSPROP LIMITED 01873323 01/03/1993 07/02/2012 Silver
AMSPROP LONDON LIMITED 02344929 01/12/1995 07/02/2012 One Red Flag
AMSPROP LONDON LIMITED 02344929 01/12/1995 07/02/2012 One Red Flag
AMSPROP MAYFAIR LIMITED 04321412 03/12/2001 07/02/2012 Dissolved
AMSPROP MAYFAIR LIMITED 04321412 03/12/2001 07/02/2012 Dissolved
AMSPROP OXFORD LIMITED 05893332 01/08/2006 07/02/2012 Dissolved
AMSPROP OXFORD LIMITED 05893332 01/08/2006 07/02/2012 Dissolved
AMSPROP PORTLAND LIMITED 05893186 01/08/2006 07/02/2012 One Red Flag
AMSPROP PORTLAND LIMITED 05893186 01/08/2006 07/02/2012 One Red Flag
AMSPROP PROPERTIES LIMITED 04203480 03/08/2001 07/02/2012 Dissolved
AMSPROP PROPERTIES LIMITED 04203480 03/08/2001 07/02/2012 Dissolved
AMSPROP REAT LIMITED 03058930 15/06/1995 07/02/2012 Silver
AMSPROP REAT LIMITED 03058930 15/05/2000 07/02/2012 Silver
AMSPROP USA HOLDINGS LIMITED 04293810 30/11/2001 07/02/2012 Silver
AMSPROP USA HOLDINGS LIMITED 04293810 30/11/2001 07/02/2012 Silver
AMSTAR ENTERTAINMENT LIMITED 06039349 02/01/2007 07/02/2012 Bronze
AMSTAR ENTERTAINMENT LIMITED 06039349 02/01/2007 07/02/2012 Bronze
AMSTED PROPERTIES LIMITED 03119990 16/11/1995 07/02/2012 Dissolved
AMSTED PROPERTIES LIMITED 03119990 15/05/2000 07/02/2012 Dissolved
AMSTRAD CONSUMER ELECTRONICS COMPANY 03006504 20/12/2002 07/02/2012 Dissolved
AMSTRAD CONSUMER ELECTRONICS COMPANY 03006504 12/12/2002 07/02/2012 Dissolved
AMSTURN LIMITED 06511554 21/02/2008 07/02/2012 Dissolved
AMSTURN LIMITED 06511554 21/02/2008 07/02/2012 Dissolved
AMSVEST LIMITED 07703897 13/07/2011 07/02/2012 Silver
Amsmin Properties Ltd 02988632 12/12/1994 15/08/1997 Dissolved
CAMPBELL ESQ. LTD 05722885 15/06/2006 31/07/2007 Silver
CAPTUREHUB LIMITED 10364155 07/09/2016 28/03/2022 Insolvent
CLICKREACH LIMITED 10265021 06/07/2016 28/03/2022 One Red Flag
DAM INVESTMENTS LIMITED 04184180 23/05/2001 16/06/2017 One Red Flag
DAM INVESTMENTS LIMITED 04184180 23/05/2001 16/06/2017 One Red Flag
ESAG COMMERCIAL PROPERTIES LIMITED 05891745 01/08/2006 07/02/2012 Dissolved
ESAG COMMERCIAL PROPERTIES LIMITED 05891745 01/08/2006 07/02/2012 Dissolved
HIGH STREET ACTON TRADING LIMITED 09457604 25/02/2015 16/06/2017 Gold
HUBFIND LIMITED 10377389 15/09/2016 28/03/2022 Bronze
IDDIGI LIMITED 09861834 10/12/2015 28/03/2022 Silver
INGENIOUS FILM PARTNERS 2 LLP OC314069 20/03/2006 10/04/2012 Bronze
INGENIOUS FILM PARTNERS LLP OC308659 30/03/2005 06/04/2010 Silver
K.E.M.C. Ltd 02603790 01/12/1995 07/01/2000 Dissolved
K.E.M.C. Ltd 02603790 01/12/1995 07/01/2000 Dissolved
MARJ ESTATES LIMITED 08223291 20/09/2012 16/06/2017 Silver
MARKET FRESH LIMITED 05535378 04/03/2016 27/08/2019 One Red Flag
MARSHALL SCOTT INTERIORS LIMITED 09445708 04/03/2016 28/03/2022 One Red Flag
Minton Place Management Ltd 03226546 18/07/1996 15/08/1997 Dissolved
Minton Place Management Ltd 03226546 18/07/1996 15/08/1997 Dissolved
NEVER WHAT IF GROUP LIMITED 09859748 06/11/2015 28/03/2022 Insolvent
POUNDBRIDGE GREEN LTD NI634751 07/07/2016 22/03/2017 Amber
PROSPECT IF LIMITED 09445835 10/02/2016 28/03/2022 Amber
SIDAN HACKNEY LIMITED 09552088 21/04/2015 16/06/2017 Amber
SIDAN INVESTMENT PROPERTY LIMITED 09833846 20/10/2015 16/06/2017 Amber
SIDAN TRADING LIMITED 09859626 06/11/2015 16/06/2017 Bronze
SIDAN TRADING PROPERTY LIMITED 09931320 29/12/2015 16/06/2017 Silver
SIEM ESTATES LIMITED 08272854 30/10/2012 16/06/2017 One Red Flag
SIEM RESIDENTIAL LIMITED 09017435 29/04/2014 16/06/2017 Bronze
SNAPPI CHAPPI LIMITED 10186113 18/05/2016 28/03/2022 Dissolved
TRI CAPITAL DS MSD LIMITED 10212996 03/06/2016 21/07/2016 Dissolved
TRI CAPITAL SIDAN WH LIMITED 10061118 14/03/2016 16/06/2017 Dissolved
Topfive Ltd 03486765 29/12/1997 14/06/1998 Dissolved