AMADEUS RANCH LTD

Company number 12302347

1 active person with significant control / 0 active statements

Mr David Vincenzo Cirelli (Active)

• Correspondence address: Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 2 May 2022
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tim Bryan Moore (Ceased)

• Correspondence address: 98 Choumert Road, London, England, SE15 4AX
• Notified on: 7 November 2019
• Ceased on: 2 May 2022
• Date of birth: October 1970
• Nationality: British
• Country of residence: 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 Taskin Muzaffer (Ceased)

• Correspondence address: 98 Choumert Road, London, England, SE15 4AX
• Notified on: 7 November 2019
• Ceased on: 18 February 2020
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 November 2019
• Withdrawn on: 6 November 2019