AMADEUS (UK) LTD

Company number 15347820 ·

Active

1 active / 2 ceased · persons with significant control

Mr Leslie Cairns

Individual Active

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
2025-09-08
Date of birth
September 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom

Mr James Michael Coleman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-12-19
Ceased on
2025-09-08
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom

Mr Leslie Cairns

Individual Ceased

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
2023-12-13
Ceased on
2023-12-19
Date of birth
September 1947
Nationality
English
Country of residence
United Kingdom
Correspondence address
51, St. John Street, Ashbourne, DE6 1GP, United Kingdom