CompaniesInTheUK

MACH2 SOLUTIONS LIMITED

Company number 12118491 ·

Active

2 active / 3 ceased · persons with significant control

Kerridge Commercial Systems Limited

Corporate entity 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
2025-02-20
Correspondence address
Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07090521
Country registered
England

Ram Investment Holdings Limited

Corporate entity Active

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
2020-06-19
Correspondence address
103, Wigmore Street, London, W1U 3RN, England
Legal form
Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
12436787
Country registered
United Kingdom

Ram Investment Holdings Limited

Corporate entity 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
2020-06-19
Ceased on
2025-02-20
Correspondence address
103, Wigmore Street, London, W1U 3RN, England
Legal form
Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
12436787
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Squire Patton Boggs Directors Limited

Corporate entity 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
2019-07-23
Ceased on
2020-02-03
Correspondence address
7, Devonshire Square, London, EC2M 4YH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2806502
Country registered
England And Wales