# Amplify Estates Limited

## Details

- **Company number:** [15589679](https://find-and-update.company-information.service.gov.uk/company/15589679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2024
- **Registered office:** HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Augment 2 Property Limited](/group/95076) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £3 | £3 |



## Owned by

Amplify Estates Limited → [Augment 2 Property Limited](/company/15586894)



## Controls

- [Voisin International Limited](/company/OE012991) (OE012991)




## Registered address

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