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AMADEUS ONE LIMITED
Low- Status
- active
- Incorporated
- 2014-03-04
- Legal form
- ltd
- Activity
- 47791, 70229
- Registered office
- Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire, GL56 0AD, United Kingdom
AMADEUS ONE LIMITED is a ltd registered in GB, incorporated 2014-03-04 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andre Max Elshoutbeneficial owner 100%→AMADEUS ONE LIMITED
- 1Mr Andre Max Elshoutbeneficial owner 87.5%→AMADEUS ONE LIMITED
Company profile· live · Companies House
- Company no.
- 08920660
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-04
- Registered office
- Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire, GL56 0AD, United Kingdom
- SIC
- 47791, 70229
Officers · 2 active
- ELSHOUT, Andre Maxdirector · British · appt 2014-04-02
- KEMINK, Liesette Barnadirector · British · appt 2014-04-02
- GATELEY SECRETARIES LIMITED(resigned)corporate secretary · appt 2014-03-04
- WARD, Michael James(resigned)director · British · appt 2014-03-04
- GATELEY INCORPORATIONS LIMITED(resigned)corporate director · appt 2014-03-04
Beneficial owners · PSC · 1 current
- ●Mr Andre Max Elshout75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.