AMADEUS PROPERTIES LIMITED

Company number 00918453

1 active person with significant control / 0 active statements

J.L.G.Investments Limited (Active)

• Correspondence address: 3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England, HP4 2AE
• Notified on: 20 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom Companies House
• Registration number: 00401798
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Stephen Godfrey (Ceased)

• Correspondence address: 3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: May 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Peter Chester (Ceased)

• Correspondence address: 3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Colin Roger Godfrey (Ceased)

• Correspondence address: 3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control