MR COLIN TORQUIL SANDY


AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG102RW ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1955
Occupation
COMPANY DIRECTOR
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 One Red Flag
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 Bronze
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