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AMADEUS SOFTWARE LIMITED
Person with Significant Control

AMADEUS SOFTWARE LIMITED: Person with Significant Control

    • Overview

    Company NameAMADEUS SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02618399
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMADEUS SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wintervest Capital 1 Limited
    Farnham Lane
    GU27 1HD Haslemere
    Cheriton
    England
    		Aug 26, 2021
    Farnham Lane
    GU27 1HD Haslemere
    Cheriton
    England
    		No
    Legal FormLimited Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13535123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Morris
    OX28 6ED Witney
    121 Burford Road
    Oxfordshire
    England
    		Apr 06, 2016
    OX28 6ED Witney
    121 Burford Road
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracey Christine Morris
    OX28 6ED Witney
    121 Burford Road
    Oxfordshire
    England
    		Apr 06, 2016
    OX28 6ED Witney
    121 Burford Road
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0