MACHINE MAX LIMITED
Company number 11322220 · Monitor this company
3 active / 1 ceased · persons with significant control
Vesta Software Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-08-30
- Correspondence address
- Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08242670
- Country registered
- England
Bcgdv Co Mm, Lp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2020-01-16
- Correspondence address
- 1209 Orange Street, Wilmington, Delaware, New Castle County, 19801, United States
- Legal form
- Limited Liability Partnership
- Place registered
- United States
- Registration number
- 7270849
- Country registered
- United States
Shell Ventures Bv
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-16
- Correspondence address
- 30 Carel Van Bylandtlaan, The Hague, 2596 HR, Netherlands
- Legal form
- Private Limited Company
- Place registered
- Dutch Register Of Companies
- Registration number
- 27192071
- Country registered
- Netherlands
Statement
The company knows of no individual or entity with significant control.