AMPLIFY RETAIL EXECUTION LTD

Company number 12547948 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Zoe Lynn Smith

Individual 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
Notified on
2025-03-12
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Simon Ashley Newton

Individual 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
Notified on
2020-04-06
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Mr Mark Paul Smith

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
2020-04-06
Ceased on
2025-03-12
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom