PETER MICHAEL SUGARMAN - LONDON

PETER MICHAEL SUGARMAN - LONDON

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Overview

MR PETER MICHAEL SUGARMAN is a Company Director from London. This person was born in January 1960, which was over 64 years ago. MR PETER MICHAEL SUGARMAN is British and resident in England. This company officer is, or was, associated with at least 52 company roles.
Their most recent appointment, in our records, was to IMPULSE STORM LIMITED on 2022-06-24.

Address

70, Conduit Street
London
W1S 2GF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
IMPULSE STORM LIMITED Active Director 2022-06-24 CURRENT £53,346 equity
BETENGAV LIMITED Active Director 2022-05-26 CURRENT £1 equity
JRJ (ABEX) LIMITED Active Director 2022-02-25 until 2022-05-10 RESIGNED
SALTARE TECHNOLOGIES LIMITED Active Director 2022-02-13 CURRENT
JRJ ACQUISITION (UK) LIMITED Active Director 2021-07-21 CURRENT £1 cash, £1 equity
AHTO GROUP LTD Active Director 2021-06-08 CURRENT £1 cash, £1 equity
MADDOX ACQUISITION LIMITED Active Director 2020-12-10 CURRENT £8 equity
LONDON LIONS GROUP LIMITED Active Director 2020-04-16 until 2023-07-12 RESIGNED
MADDOX COMMERCIAL PROPERTIES LIMITED Active Director 2020-02-05 CURRENT £1 equity
MADDOX COMMERCIAL GROUND RENT LTD Active Director 2020-01-28 CURRENT £1 equity
MADDOX COMMERCIAL HOLDINGS LTD Active Director 2020-01-27 CURRENT £100 equity
IPROOV RESEARCH LIMITED Active Director 2017-10-25 CURRENT £4 cash, £-8,177 equity
MADDOX RP LLP Active Llp Designated Member 2017-07-28 CURRENT
OPTIMUM SME FINANCE LIMITED Active Director 2017-02-23 CURRENT
THORNBURY ACQUISITIONS LIMITED Active Director 2016-05-12 CURRENT £16 equity
CASTELNAU ACQUISITIONS LIMITED Active Director 2016-05-12 CURRENT £120,229 equity
CASTELNAU MANAGEMENT LIMITED Active Director 2016-05-12 CURRENT £59 equity
DEMICA FINANCE LIMITED Active Director 2015-09-03 until 2015-12-15 RESIGNED
RISK LIMITED Active Director 2015-07-30 until 2015-12-15 RESIGNED £2,186 equity
DEMICA LIMITED Active Director 2015-07-30 until 2015-12-15 RESIGNED
INSTANT ACCESS SECURITY LIMITED Dissolved - no longer trading DIR 2015-06-05 CURRENT £100 equity
JRJ (ITALY) LIMITED Active Director 2015-05-27 CURRENT £1 equity
MADDOX CAPITAL PARTNERS LIMITED Active Director 2015-05-12 until 2017-09-12 RESIGNED £410 cash, £-81,466 equity
QUESTPIT LIMITED Active Director 2015-04-09 CURRENT £360 cash, £-20,861 equity
IPROOV LIMITED Active Director 2015-03-19 CURRENT £3,894,621 cash
DEM ACQUISITION LIMITED Active Director 2014-07-30 until 2015-01-29 RESIGNED £2,349,972 equity
HARRIER SOLAR LIMITED Active Director 2013-03-29 until 2016-04-15 RESIGNED
LSBI LLP Dissolved - no longer trading Llp Designated Member 2013-01-29 CURRENT
AEE RENEWABLES UK 26 LIMITED Active Director 2011-07-14 until 2013-12-17 RESIGNED
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED Active Director 2011-04-27 until 2022-02-15 RESIGNED £3,617 cash, £723,126 equity
ETROG LIMITED Active - Proposal to Strike off Director 2011-04-05 CURRENT
MAREX GROUP PLC Active Director 2010-02-15 until 2016-02-15 RESIGNED
JRJ INVESTMENTS LIMITED Active Director 2008-12-16 CURRENT
LIBERO VENTURES LIMITED Active Director 2007-06-18 until 2008-12-17 RESIGNED £159,408 cash, £431,816 equity
LB BETA FINANCE CAYMAN LIMITED Dissolved - no longer trading Director 2002-10-28 CURRENT
ALNWICK INVESTMENTS (UK) LIMITED Dissolved - no longer trading Director 2002-09-16 until 2007-06-14 RESIGNED
BAMBURGH INVESTMENTS (UK) LIMITED Dissolved - no longer trading Director 2002-09-16 until 2007-06-20 RESIGNED
CORFE INVESTMENTS (UK) LIMITED Dissolved - no longer trading Director 2002-09-13 until 2007-06-28 RESIGNED
LB ALPHA FINANCE CAYMAN LIMITED Dissolved - no longer trading Director 2002-06-05 CURRENT
RABO UK GROUP HOLDINGS UNLIMITED Dissolved - no longer trading Director 2001-01-29 until 2001-05-10 RESIGNED
RABO HOLDINGS (UK) LIMITED Active Director 1999-11-05 until 2001-05-10 RESIGNED £3,986,482 cash, £6,844,888 equity

Companies Controlled

Company Active from Level of control
JRJ (ABEX) LIMITED 2022-02-25 - 2022-07-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MADDOX ACQUISITION LIMITED 2020-12-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR RICHARD SEYMOUR BROWN Finance Edenbridge, England 19
PETER ROBERT BURKE London, England 30
ROBERT PAUL NORTHAM Banker London, 12
MR DOMINIC FABER Chief Financial Officer London, United Kingdom 12
DR. NIELS KRONINGER Director London, England 111
MR JUERGEN DETLEF DOERING Company Director London, United Kingdom 78
MR BOZKURT AYDINOGLU Investment Director Reading 57
MAJOR ROSEMARY ANNE MARKS Director Sidmouth, United Kingdom 4
MRS BIANCA ROSE RODEN None London, United Kingdom 6
MR CHRISTIAN JAMES KURT YATES Director London, England 33
LAURA JANE ZIMMERMAN Director Sidmouth, United Kingdom 2
MR NEIL CHRISTIE Business Consultant London 9
MR DANIEL JASON EHRMANN Managing Director London 16
MR WILLIAM JAY FOX Director London 4
TROY RICHARD BOWKER Banker London 3
KARL PETER NICHOLSON Banker London 5
ANTONY JOHN RUSH Tax Adviser London 51
PHILIP SHAW Banker Guildford 3
MR BENJAMIN JAMES ERNEST GUEST Director London, United Kingdom 43

Nearby People

Name Occupation Address No of Appointments
MR CLIFFORD WEBB Director London, England 3
MS ISOBEL FLEUR FALCON Unknown London, England 1
MR ANDREW THOMAS HICKEY It Consultant London, United Kingdom 7
AALTO INVEST UK LTD London, England 1
ROBIN MCNICHOLAS Company Director London, England 2
MR PHILIP SIMON CLARK Accountant London, England 2
MR MATHEW NORRIS Company Director London, England 1
MR MATHEW NORRIS Director London, United Kingdom 6
MR NICHOLAS RALPH BOYER Environmental Manager London, England 9
CAROLINE FRANCES WHEATON Company Secretary London, England 23