AMPLIFY5 LTD
Company number 12399067 · Monitor this company
1 active / 3 ceased · persons with significant control
Amplify5 Bidco Limited
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
- 2024-10-28
- Correspondence address
- Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16024535
- Country registered
- United Kingdom
Keith Andrews
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-01-13
- Ceased on
- 2022-03-31
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 12 Oak Trees Business Centre, Orbital Park, Sevington, Ashford, Kent, TN24 0SQ, England
Alastair Brass
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
- 2020-01-13
- Ceased on
- 2020-01-13
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Belmont, New Road, Langley, Maidstone, ME17 3NE, England
Mr Alastair Philip Brass
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
- 2020-01-13
- Ceased on
- 2024-10-28
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Belmont, New Road, Langley, Maidstone, ME17 3NE, England