OpenCompanies

Amplify Estates Limited

Company number
15589679
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2024
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Augment 2 Property Limited (5 companies)

Registered office

Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Control

NameNature of controlNotifiedCeased
Rocc Acquisitions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2025
Tmp Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2025
Augment 2 Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2025
Mr Richard John Madgwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2024 10 Mar 2025
Mr Haydn Fletcher Thomas Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2024 10 Mar 2025
Mr James Alexander Marklew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2024 10 Mar 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £3 £3

Connections

Owned by

Amplify Estates Limited → Augment 2 Property Limited

Controls

Registered address

716 companies are registered at this address - likely a registration agent.

Data