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MR COLIN SANDY
Active Olivers Barn Maldon Road, Witham, Essex, CM8 3HY
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MR COLIN SANDY
Active Olivers Barn Maldon Road, Witham, Essex, CM8 3HY
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PROPITEER KNEESWORTH LIMITED | Active | Director | 20/12/21 | 2021-12-20 | |
| PROPITEER HOTELS PLYMOUTH LIMITED | Active | Director | 02/12/21 | 2021-12-02 | |
| MADISON CAPITAL LIMITED | Active | Director | 10/11/21 | 2021-11-10 | |
| FLETTON QUAYS HOTEL OPERATIONS LIMITED | Active | Director | 21/10/21 | 2021-10-21 | |
| DADAC LIMITED | Active | Director | 20/10/21 | 2021-10-20 | |
| PROPITEER ACQUISITIONS LIMITED | Active | Director | 07/12/16 | 2016-12-07 | |
| ADSTATS INNOVATIONS LIMITED | Active | Director | 15/09/16 | 2016-09-15 | |
| SANAURORA LIMITED | Active | Director | 27/06/16 | 2016-06-27 | |
| PROPITEER LIMITED | Active | Director | 01/03/16 | 2016-03-01 | |
| PROPITEER WARING STREET LIMITED | Active | Director | 26/02/16 | 2016-02-26 | |
| MS FINANCIAL LIMITED | Dissolved | Director | 21/12/15 | 2015-12-21 | |
| OUR BILLION DOLLAR BABY LIMITED | Dissolved | Director | 05/11/15 | 2015-11-05 | |
| PHOENIX FILM PARTNERS LLP | Active | Llp Member | 25/09/08 | 2008-09-25 | |
| AMSHOLD LIMITED | Dissolved | Director | 15/05/00 | 2000-05-15 | |
| HUBFIND LIMITED | Active | Director | 15/09/16 | 28/03/22 | 2016-09-15 |
| CAPTUREHUB LIMITED | Active | Director | 07/09/16 | 28/03/22 | 2016-09-07 |
| POUNDBRIDGE GREEN LTD | Active | Director | 07/07/16 | 22/03/17 | 2016-07-07 |
| CLICKREACH LIMITED | Active | Director | 06/07/16 | 28/03/22 | 2016-07-06 |
| SNAPPI CHAPPI LIMITED | Active | Director | 18/05/16 | 28/03/22 | 2016-05-18 |
| MARSHALL SCOTT INTERIORS LIMITED | Active | Director | 04/03/16 | 28/03/22 | 2016-03-04 |
| MARKET FRESH LIMITED | Active | Director | 04/03/16 | 27/08/19 | 2016-03-04 |
| PROSPECT IF LIMITED | Active | Director | 10/02/16 | 28/03/22 | 2016-02-10 |
| SIDAN TRADING PROPERTY LIMITED | Active | Director | 29/12/15 | 16/06/17 | 2015-12-29 |
| IDDIGI LIMITED | Active | Director | 10/12/15 | 28/03/22 | 2015-12-10 |
| SIDAN TRADING LIMITED | Active | Director | 06/11/15 | 16/06/17 | 2015-11-06 |
| NEVER WHAT IF GROUP LIMITED | Active | Director | 06/11/15 | 28/03/22 | 2015-11-06 |
| SIDAN INVESTMENT PROPERTY LIMITED | Active | Director | 20/10/15 | 16/06/17 | 2015-10-20 |
| SIDAN HACKNEY LIMITED | Active | Director | 21/04/15 | 16/06/17 | 2015-04-21 |
| HIGH STREET ACTON TRADING LIMITED | Active | Director | 25/02/15 | 16/06/17 | 2015-02-25 |
| SIEM RESIDENTIAL LIMITED | Active | Director | 29/04/14 | 16/06/17 | 2014-04-29 |
| SIEM ESTATES LIMITED | Active | Director | 30/10/12 | 16/06/17 | 2012-10-30 |
| MARJ ESTATES LIMITED | Active | Director | 20/09/12 | 16/06/17 | 2012-09-20 |
| AMSVEST LIMITED | Active | Director | 13/07/11 | 07/02/12 | 2011-07-13 |
| ACL (1997) LIMITED | Dissolved | Director | 30/06/10 | 06/02/12 | 2010-06-30 |
| AMSTAR ENTERTAINMENT LIMITED | Active | Director | 02/01/07 | 07/02/12 | 2007-01-02 |
| AMSTAR ENTERTAINMENT LIMITED | Active | Company Secretary | 02/01/07 | 07/02/12 | 2007-01-02 |
| 148-150 OPL MANAGEMENT LIMITED | Active | Company Secretary | 01/08/06 | 07/02/12 | 2006-08-01 |
| 148-150 OPL MANAGEMENT LIMITED | Active | Director | 01/08/06 | 07/02/12 | 2006-08-01 |
| AMSPROP PORTLAND LIMITED | Active | Company Secretary | 01/08/06 | 07/02/12 | 2006-08-01 |
| AMSPROP PORTLAND LIMITED | Active | Director | 01/08/06 | 07/02/12 | 2006-08-01 |
| AMSPROP BISHOPSGATE LIMITED | Active | Director | 01/08/06 | 07/02/12 | 2006-08-01 |
| AMSPROP BISHOPSGATE LIMITED | Active | Company Secretary | 01/08/06 | 07/02/12 | 2006-08-01 |
| CAMPBELL ESQ. LTD | Active | Director | 15/06/06 | 31/07/07 | 2006-06-15 |
| AMSAIR AIRCRAFT LIMITED | Active | Director | 13/06/06 | 07/02/12 | 2006-06-13 |
| AMSAIR AIRCRAFT LIMITED | Active | Company Secretary | 13/06/06 | 07/02/12 | 2006-06-13 |
| INGENIOUS FILM PARTNERS 2 LLP | Active | Llp Member | 20/03/06 | 10/04/12 | 2006-03-20 |
| INGENIOUS FILM PARTNERS LLP | Active | Llp Member | 30/03/05 | 06/04/10 | 2005-03-30 |
| AMSHOLD SECURITIES LIMITED | Active | Company Secretary | 14/01/03 | 07/02/12 | 2003-01-14 |
| AMSHOLD SECURITIES LIMITED | Active | Director | 09/12/02 | 07/02/12 | 2002-12-09 |
| AMSPROP CENTRAL LIMITED | Active | Director | 30/11/01 | 07/02/12 | 2001-11-30 |
| AMSPROP CENTRAL LIMITED | Active | Company Secretary | 30/11/01 | 07/02/12 | 2001-11-30 |
| AMSPROP USA HOLDINGS LIMITED | Active | Company Secretary | 30/11/01 | 07/02/12 | 2001-11-30 |
| AMSPROP USA HOLDINGS LIMITED | Active | Director | 30/11/01 | 07/02/12 | 2001-11-30 |
| AMSPROP CITY PROPERTIES LIMITED | Active | Director | 03/08/01 | 07/02/12 | 2001-08-03 |
| AMSPROP CITY PROPERTIES LIMITED | Active | Company Secretary | 03/08/01 | 07/02/12 | 2001-08-03 |
| DAM INVESTMENTS LIMITED | Active | Director | 23/05/01 | 16/06/17 | 2001-05-23 |
| DAM INVESTMENTS LIMITED | Active | Company Secretary | 23/05/01 | 16/06/17 | 2001-05-23 |
| AMSPROP REAT LIMITED | Active | Director | 15/05/00 | 07/02/12 | 2000-05-15 |
| AMSHOLD INTERNATIONAL LIMITED | Active | Director | 15/05/00 | 07/02/12 | 2000-05-15 |
| AMSHOLD INTERNATIONAL LIMITED | Active | Company Secretary | 07/06/99 | 07/02/12 | 1999-06-07 |
| AMSPROP LONDON LIMITED | Active | Director | 01/12/95 | 07/02/12 | 1995-12-01 |
| AMSPROP LONDON LIMITED | Active | Company Secretary | 01/12/95 | 07/02/12 | 1995-12-01 |
| AMSPROP REAT LIMITED | Active | Company Secretary | 15/06/95 | 07/02/12 | 1995-06-15 |
| AMSPROP ESTATES LIMITED | Active | Director | 21/04/93 | 07/02/12 | 1993-04-21 |
| AMSPROP ESTATES LIMITED | Active | Company Secretary | 21/04/93 | 07/02/12 | 1993-04-21 |
| AMSPROP LIMITED | Active | Company Secretary | 01/03/93 | 07/02/12 | 1993-03-01 |
| AMSPROP LIMITED | Active | Director | 01/03/93 | 07/02/12 | 1993-03-01 |
| AMSPROP INVESTMENTS LIMITED | Active | Company Secretary | 01/03/93 | 07/02/12 | 1993-03-01 |
| AMSPROP INVESTMENTS LIMITED | Active | Director | 01/03/93 | 07/02/12 | 1993-03-01 |
| STARDARE LIMITED | Active | Director | 01/03/93 | 24/03/93 | 1993-03-01 |
| TOTTENHAM HOTSPUR LIMITED | Active | Director | 14/01/93 | 03/07/01 | 1993-01-14 |
| TOTTENHAM HOTSPUR LIMITED | Active | Company Secretary | 14/01/93 | 24/03/93 | 1993-01-14 |
| TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Active | Director | 24/06/92 | 03/07/01 | 1992-06-24 |
| STARDARE LIMITED | Active | Company Secretary | 14/06/92 | 24/03/93 | 1992-06-14 |
| TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Active | Company Secretary | 20/12/91 | 24/03/93 | 1991-12-20 |
| TRI CAPITAL DS MSD LIMITED | Dissolved | Director | 03/06/16 | 21/07/16 | 2016-06-03 |
| TRI CAPITAL SIDAN WH LIMITED | Dissolved | Director | 14/03/16 | 16/06/17 | 2016-03-14 |
| GROUPTRADER NETWORKS LTD | Dissolved | Director | 04/03/16 | 2016-03-04 | |
| MLJF RESIDENTIAL LIMITED | Dissolved | Director | 27/07/15 | 2015-07-27 | |
| NICKENCO LIMITED | Dissolved | Director | 30/05/13 | 2013-05-30 | |
| MEDS ESTATES LIMITED | Dissolved | Director | 20/09/12 | 2012-09-20 | |
| AMSPROP (NO. 9) LIMITED | Dissolved | Director | 21/02/08 | 2008-02-21 | |
| AMSPROP (NO. 8) LIMITED | Dissolved | Director | 21/02/08 | 2008-02-21 | |
| AMSTURN LIMITED | Dissolved | Director | 21/02/08 | 07/02/12 | 2008-02-21 |
| AMSTURN LIMITED | Dissolved | Company Secretary | 21/02/08 | 07/02/12 | 2008-02-21 |
| AMSPROP (NO. 10) LIMITED | Dissolved | Director | 21/02/08 | 2008-02-21 | |
| ESAG COMMERCIAL PROPERTIES LIMITED | Dissolved | Director | 01/08/06 | 07/02/12 | 2006-08-01 |
| ESAG COMMERCIAL PROPERTIES LIMITED | Dissolved | Company Secretary | 01/08/06 | 07/02/12 | 2006-08-01 |
| AMSPROP OXFORD LIMITED | Dissolved | Director | 01/08/06 | 07/02/12 | 2006-08-01 |
| AMSPROP OXFORD LIMITED | Dissolved | Company Secretary | 01/08/06 | 07/02/12 | 2006-08-01 |
| AMSPROP (NO. 6) LIMITED | Dissolved | Director | 01/08/06 | 07/02/12 | 2006-08-01 |
| AMSPROP (NO. 6) LIMITED | Dissolved | Company Secretary | 01/08/06 | 07/02/12 | 2006-08-01 |
| AMSAIR EXECUTIVE AVIATION LIMITED | Dissolved | Director | 29/01/04 | 07/02/12 | 2004-01-29 |
| AMSAIR EXECUTIVE AVIATION LIMITED | Dissolved | Company Secretary | 29/01/04 | 07/02/12 | 2004-01-29 |
| AMSHOLD TRUSTEES LIMITED | Dissolved | Company Secretary | 14/01/03 | 07/02/12 | 2003-01-14 |
| AMSTRAD CONSUMER ELECTRONICS COMPANY | Dissolved | Company Secretary | 20/12/02 | 07/02/12 | 2002-12-20 |
| AMSHOLD INVESTMENTS LIMITED | Dissolved | Company Secretary | 20/12/02 | 07/02/12 | 2002-12-20 |
| AMSHOLD INVESTMENTS LIMITED | Dissolved | Director | 12/12/02 | 07/02/12 | 2002-12-12 |
| AMSTRAD CONSUMER ELECTRONICS COMPANY | Dissolved | Director | 12/12/02 | 07/02/12 | 2002-12-12 |
| AMSHOLD TRUSTEES LIMITED | Dissolved | Director | 12/12/02 | 07/02/12 | 2002-12-12 |
| AMSPROP MAYFAIR LIMITED | Dissolved | Director | 03/12/01 | 07/02/12 | 2001-12-03 |
| AMSPROP MAYFAIR LIMITED | Dissolved | Company Secretary | 03/12/01 | 07/02/12 | 2001-12-03 |
| AMSPROP PICCADILLY LIMITED | Dissolved | Director | 30/11/01 | 2001-11-30 | |
| AMSPROP PICCADILLY LIMITED | Dissolved | Company Secretary | 30/11/01 | 2001-11-30 | |
| AMSTIQUE LIMITED | Dissolved | Director | 19/11/01 | 2001-11-19 | |
| AMSTIQUE LIMITED | Dissolved | Company Secretary | 19/11/01 | 2001-11-19 | |
| AMSPROP FINANCIAL LIMITED | Dissolved | Director | 03/08/01 | 2001-08-03 | |
| AMSPROP FINANCIAL LIMITED | Dissolved | Company Secretary | 03/08/01 | 2001-08-03 | |
| AMSPROP PROPERTIES LIMITED | Dissolved | Director | 03/08/01 | 07/02/12 | 2001-08-03 |
| AMSPROP PROPERTIES LIMITED | Dissolved | Company Secretary | 03/08/01 | 07/02/12 | 2001-08-03 |
| AMSPEARL LTD | Dissolved | Director | 26/04/01 | 2001-04-26 | |
| AMSTED PROPERTIES LIMITED | Dissolved | Director | 15/05/00 | 07/02/12 | 2000-05-15 |
| AMSTEC PROPERTIES LIMITED | Dissolved | Director | 15/05/00 | 2000-05-15 | |
| TOPFIVE LIMITED | Dissolved | Director | 29/12/97 | 14/06/98 | 1997-12-29 |
| TOPFOUR LIMITED | Dissolved | Director | 21/10/97 | 1997-10-21 | |
| MINTON PLACE MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/07/96 | 15/08/97 | 1996-07-18 |
| MINTON PLACE MANAGEMENT LIMITED | Dissolved | Director | 18/07/96 | 15/08/97 | 1996-07-18 |
| K.E.M.C. LIMITED | Dissolved | Director | 01/12/95 | 07/01/00 | 1995-12-01 |
| K.E.M.C. LIMITED | Dissolved | Company Secretary | 01/12/95 | 07/01/00 | 1995-12-01 |
| AMSTED PROPERTIES LIMITED | Dissolved | Company Secretary | 16/11/95 | 07/02/12 | 1995-11-16 |
| AMSMIN PROPERTIES LIMITED | Dissolved | Company Secretary | 12/12/94 | 15/08/97 | 1994-12-12 |
| MARTEX LIMITED | Dissolved | Director | 07/07/94 | 21/08/95 | 1994-07-07 |
| STUMPS LIMITED | Dissolved | Director | 07/07/94 | 21/08/95 | 1994-07-07 |
| AMSTEC PROPERTIES LIMITED | Dissolved | Company Secretary | 24/06/94 | 1994-06-24 | |
| AMSAIR LIMITED | Dissolved | Director | 02/07/93 | 07/02/12 | 1993-07-02 |
| AMSAIR LIMITED | Dissolved | Company Secretary | 02/07/93 | 07/02/12 | 1993-07-02 |
| COCKEREL BOOKS LIMITED | Dissolved | Director | 01/03/93 | 21/08/95 | 1993-03-01 |
| SUPERLEAGUE LIMITED | Dissolved | Director | 30/12/91 | 21/08/95 | 1991-12-30 |
| MARTEX LIMITED | Dissolved | Company Secretary | 20/12/91 | 24/03/93 | 1991-12-20 |
| FIELDQUEST LIMITED | Dissolved | Company Secretary | 20/12/91 | 24/03/93 | 1991-12-20 |
| STUMPS LIMITED | Dissolved | Company Secretary | 20/12/91 | 24/03/93 | 1991-12-20 |
| COCKEREL BOOKS LIMITED | Dissolved | Company Secretary | 20/12/91 | 24/03/93 | 1991-12-20 |
| TOTTENHAM HOTSPUR FINANCIAL LIMITED | Dissolved | Company Secretary | 23/01/91 | 24/03/93 | 1991-01-23 |
| TOTTENHAM HOTSPUR FINANCIAL LIMITED | Dissolved | Director | 23/01/91 | 21/08/95 | 1991-01-23 |