CompaniesInTheUK

AMPLIFI HOLDING LTD

Company number 10878796 ·

Active

2 active / 3 ceased · persons with significant control

Mr Evan Andrew Carruthers

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2024-09-27
Date of birth
March 1979
Nationality
American
Country of residence
United States
Correspondence address
250, Nicollet Mall, Fao Kyc Team, Suite 900, Minneapolis, MN 55401, United States

Mr Rory O’Neill

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2021-08-06
Date of birth
September 1964
Nationality
American,Irish
Country of residence
United States
Correspondence address
250 Nicollet Mall, Fao Kyc Team, Suite 900, Minneapolis, United States

Cl Mc Finance Uk Sarl

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-08-09
Ceased on
2024-04-04
Correspondence address
5, Rue De Strasbourg, L-2561, Luxembourg, Luxembourg
Legal form
Limited Company
Place registered
Luxembourg Trade And Companies' Register
Registration number
B241809
Country registered
Luxembourg

Mr Tobias Gruber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-24
Ceased on
2022-03-15
Date of birth
February 1965
Nationality
Swiss
Country of residence
England
Correspondence address
The Emerson Building, Emerson Street, London, SE1 9DU, England

Gojoko Marketing Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-21
Ceased on
2019-01-24
Correspondence address
Bluebell Lodge, Foxburrow Hill Road, Guildford, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09412530
Country registered
England & Wales