Lord Sugar

The Lord Sugar
Alan Michael Sugar
20 July 2009
Non-affiliated

Category 1: Directorships

Chairman and Managing Director, Amshold Group Limited (holding company of property group)

Chairman and Managing Director, Amshold Trading Limited (holding company of a trading group of companies)

Chairman and Managing Director, Amshold International Limited (international property holdings)

Chairman and Managing Director, Amstar Entertainment Limited (formerly Amstar Media Limited) (media services)

Chairman and Managing Director, Amsprop London Limited (London real estate)

Chairman and Managing Director, Amsvest Limited (entrepreneurial investment company set up in connection with The Apprentice TV programme; will put the original seed capital into each new Apprentice's trading company)

Director, Aventom Limited (company owned 50 per cent by Amsvest Limited and 50 per cent by winner of The Apprentice 2011 TV programme; designs, develops, produces and markets products for sale and provides consulting services)

Director, Tropic Skin Care Limited (formerly SUSMACO Limited)

Director, Hyper Recruitment Solutions Limited (company owned 50% by Amsvest Limited and 50% by winner of The Apprentice 2012 TV Programme; recruitment consultancy)

Director, Dr Leah Limited (company owned 50 per cent by Amsvest Limited and 50 per cent by winner of The Apprentice 2013 TV Programme; cosmetic medical)

Director, Amstar Media Limited (media services)

Director, Amsprop USA Property Limited (dormant)

Director, Climb Online Limited (company owned 50% by Amsvest Limited and 50% by winner of The Apprentice 2014 TV Programme; online digital marketing agency)

Director, Amsprop USA Holdings Limited (aircraft charter company)

Category 2: Remunerated employment, office, profession etc.

Host of BBC television programmes "The Apprentice" and "The Junior Apprentice", plus related programming (fees are paid to Amstar Media Ltd - see category 4(a))

Royalties from publication of "What you see is what you get" autobiography (Macmillan Publishing; the royalties are paid to Amstar Media Ltd (see category 4(a))

Royalties from publication of "The way I see it" (Macmillan Publishing; the royalties are paid to Amstar Media Ltd (see category 4(a))

Under a contract between Amstar Media Limited and Youth Enterprise CIC, Lord Sugar will endorse The National Enterprise Challenge and delivered a 60-75 minute Q&A session in July 2013

Amstar Media Limited has provided the services of Lord Sugar in connection with a BBC Christmas Trail Campaign undertaken for them by Red Bee Media Limited in respect of which a fee has been invoiced

A fee was paid to Amstar Entertainment Limited in respect of Media Strategy Advice given by Lord Sugar to Last Gasp Productions Limited during November 2014 (registered 10 December 2014)

Category 4: Shareholdings (a)

Amshold Group Limited (holding company - see category 1)

Amstique Ltd (dissolved)

Amstar Media Ltd (media services - see category 1)

Amshold Ltd (dissolved)

Amsair Ltd (intermediate holding company)

Amsair GmbH (dissolved)

Amsair Aircraft Ltd (aircraft chartering)

Amsair Executive Aviation Ltd (aircraft chartering - dissolved)

Amsprop Ltd (intermediate holding company)

Amsprop Spain SL (property development/trading)

Amsprop Investments Ltd (property investment)

Amsprop Mayfair Ltd (dissolved)

Amsprop Financial Ltd (dissolved)

Amsprop Bishopsgate Ltd (property investment)

Amsprop Euston Ltd (property investment)

Amsprop Oxford Ltd (property investment; interest ceased and company formally dissolved with effect from 29 December 2015) )

Amsprop (No.6) Ltd (dormant)

Amsprop (No.8) Ltd (dissolved)

Amsprop (No.9) Ltd (dissolved)

Amsprop (No.10) Ltd (dissolved)

Amsprop Properties Ltd (dissolved)

Amsprop Estates Ltd (property development/trading)

Amsgal Properties Ltd (dormant)

Amsted Properties Ltd (dissolved)

Amsprop Central Ltd (property investment)

Amsprop USA Holdings Limited (aircraft charter company)(formerly Amsprop Regent Ltd (property investment))

Amsprop Southbank Ltd (property investment)

Amsprop Piccadilly Ltd (dissolved)

Amsprop Portland Ltd (property investment)

Amsturn Ltd (property development/trading) (Amsturn Limited was formally dissolved with effect from 31 03 2015)

Amsprop City Properties Ltd (property investment)

Amsprop USA Holding Inc (intermediate holding company)

Amsprop Florida LLC (property development/trading)

Amsprop Florida Inv LLC (property development/trading)

Deerfield Inv LLC (property development/trading)

Amsprop Dania Beach LLC (property development/trading)

Amsprop Executive Aviation Corp (in process of winding up)

Amshold Securities Ltd (intermediate holding company)

Amshold Trustees Ltd (dissolved)

ACL (1997) Ltd (intermediate holding company)

Amshold Investments Ltd (dormant)

Amstrad Consumer Electronics Unlimited (dormant)

Amstrad Espana SA (in process of winding up)

Amsprop London Ltd (property investment - see category 1)

Amscreen plc (intermediate holding company)

Amscreen Group Ltd (digital media)

Complementary Technologies Ltd (dissolved)

Comtech Embedded Communications Ltd (dissolved)

Comtech Holdings Ltd (dissolved)

Comtech Products Ltd (dissolved)

Amscreen Services Ltd (was Comtech M2M Ltd) (dormant)

Amsvest Limited (see category 1)

Aventom Limited (see category 1)

Amsvest Limited have a 50% equity interest in Tropic Skin Care Limited (formerly SUSMACO Limited - see category 1)

Amshold Trading Limited (holding company - see category 1)

Amshold International Limited (international property holdings - see category 1)

Hyper Recruitment Solutions Limited (see category 1)

Category 4: Shareholdings (b)

From time to time Amsprop London Limited enter into transactions for Contracts for Differences (CFDs) in quoted companies; these companies change from time to time, depending on market circumstances; the CFDs are held for periods of time of varying length, also depending on market circumstances

Category 5: Land and property

Two freehold reversions: (i) housing in Liverpool, Merseyside, rented to Liverpool Housing Trust; (ii) Bank premises, Clacton-on-Sea, Essex, from which rental income is received

Category 6: Sponsorship

Secretarial and other support is received from staff employed by the Amshold Group of Companies

Category 10: Non-financial interests (a)

Director, Amstar Media Limited

Category 10: Non-financial interests (b)

Enterprise Tsar, Department for Business, Innovation & Skills

Category 10: Non-financial interests (e)

Trustee, Alan Sugar Foundation (charity)

Empire Partner, The Hackney Empire (charity)