CompaniesInTheUK

AMPLIFY ESTATES LIMITED

Company number 15589679 ·

Active

3 active / 3 ceased · persons with significant control

Tmp Investments Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-03-10
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12207839
Country registered
United Kingdom

Rocc Acquisitions Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-03-10
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13246042
Country registered
United Kingdom

Augment 2 Property Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-03-10
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15586894
Country registered
United Kingdom

Mr Haydn Fletcher Thomas Evans

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
2024-03-24
Ceased on
2025-03-10
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

Mr James Alexander Marklew

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
2024-03-24
Ceased on
2025-03-10
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

Mr Richard John Madgwick

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
2024-03-24
Ceased on
2025-03-10
Date of birth
December 1990
Nationality
British
Country of residence
Germany
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England