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AMP SUITE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Neil Lewis Waldenbeneficial owner 50%→AMP SUITE LTD
- 1Mr Keith Philip Mcdonnellbeneficial owner 50%→AMP SUITE LTD
- 1Mr Christopher Stephen Hampshirebeneficial owner 50%→AMP SUITE LTD
- 1Mr Andrew Axelrodbeneficial owner 87.5%→AMP SUITE LTD
- 1Mr Neil Lewis Waldenbeneficial owner 37.5%→AMP SUITE LTD
- 1Mr Christopher Stephen Hampshirebeneficial owner 37.5%→AMP SUITE LTD
- 1Mr Keith Philip Mcdonnellbeneficial owner 37.5%→AMP SUITE LTD
Company profile· live · Companies House
- Company no.
- 07868326
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-02
- Registered office
- 4th Floor Lamplighter Works, 49-51 Farringdon Road, London, EC1M 3JP, England
- SIC
- 62012
Officers · 2 active
- GRALEN, Matthew Christopherdirector · American · appt 2023-10-16
- MCDANIELS, Robb Alexanderdirector · British · appt 2022-02-14
- HAMPSHIRE, Christopher Stephen(resigned)secretary · appt 2017-10-27
- HAMPSHIRE, Christopher Stephen(resigned)director · British · appt 2011-12-02
- MCDONNELL, Keith Philip(resigned)director · English · appt 2011-12-02
- WALDEN, Neil Lewis(resigned)director · British · appt 2011-12-02
Beneficial owners · PSC · 1 current
- ●Mr Andrew Axelrod75–100% sharesindividual PSC · United States · since 2022-02-14
- ●Mr Neil Lewis Walden25–50% sharesindividual PSC · England · ceased 2022-02-14
- ●Mr Keith Philip Mcdonnell25–50% sharesindividual PSC · England · ceased 2022-02-14
- ●Mr Christopher Stephen Hampshire25–50% sharesindividual PSC · England · ceased 2017-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.