MACHINE-A LIMITED

Company number 08064281 ·

Active

2 active / 3 ceased · persons with significant control

Multitarget Investment Holding 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-12-03
Correspondence address
Sun Meadow House, P O Box 116, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company

Statement

Active

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

Tomorrow Mid-Co. 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
2020-11-03
Ceased on
2024-12-03
Correspondence address
4th Floor, 2 Arundel Street, London, EC2R 3DA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07777228
Country registered
England

Mrs Charlotte Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-17
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
13, Brewer Street, London, W1F 0RH

Mr Saud Abdullah Alromaizan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2018-05-17
Date of birth
November 1988
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
13, Brewer Street, London, W1F 0RH