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Company registry profile

TAKEAMPLE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02057890
Incorporation Date
1986-09-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TAKEAMPLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02057890, and its current status with Companies House is active. The company was incorporated on 24 September 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TAKEAMPLE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
BROAD HOLDINGS LTD 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for TAKEAMPLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROAD HOLDINGS LTD, holding 100% — a majority holding — followed by BARCLAY TRUST INTERNATIONAL LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

DB
David Brown ACTIVE

Appointed
2007-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

FA
Faisal Abass RESIGNED

Appointed
1994-11-14
Resigned
2007-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Abdul Abass RESIGNED

Appointed
1994-11-14
Resigned
2007-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Abdi Abass RESIGNED

Appointed
1995-07-10
Resigned
2007-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Warren Street Registrars Limited RESIGNED ENTITY

Appointed
1992-11-14
Resigned
2010-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for TAKEAMPLE LIMITED is a current appointment, filed with Companies House. David Brown (appointed 2007-09-04) serves as Director. The remaining 4 records shown (Faisal Abass, Abdul Abass and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TAKEAMPLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BROAD HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

TAKEAMPLE LIMITED sits 1 level below its ultimate parent, BROAD HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BROAD HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TAKEAMPLE LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns TAKEAMPLE LIMITED?

Two shareholders are currently on record for TAKEAMPLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROAD HOLDINGS LTD, holding 100% — a majority holding — followed by BARCLAY TRUST INTERNATIONAL LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TAKEAMPLE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TAKEAMPLE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TAKEAMPLE LIMITED have on record?

2 shareholders are shown on record for TAKEAMPLE LIMITED.

What is TAKEAMPLE LIMITED's company registration number?

TAKEAMPLE LIMITED's registration number is 02057890, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TAKEAMPLE LIMITED still an active company?

TAKEAMPLE LIMITED's status on Companies House is listed as active.

When was TAKEAMPLE LIMITED incorporated?

TAKEAMPLE LIMITED was incorporated on 24 September 1986, according to Companies House.

What is TAKEAMPLE LIMITED's registered address?

The registered address on file for TAKEAMPLE LIMITED is London, United Kingdom.

What legal structure is TAKEAMPLE LIMITED registered as?

TAKEAMPLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TAKEAMPLE LIMITED?

One of the 5 officer records shown for TAKEAMPLE LIMITED is a current appointment, filed with Companies House. David Brown (appointed 2007-09-04) serves as Director. The remaining 4 records shown (Faisal Abass, Abdul Abass and 2 others) are former appointments that have since been resigned. Management authority at TAKEAMPLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAKEAMPLE LIMITED have a parent company or subsidiaries?

TAKEAMPLE LIMITED sits 1 level below its ultimate parent, BROAD HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TAKEAMPLE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAKEAMPLE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TAKEAMPLE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAKEAMPLE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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