MAK-SYSTEM TOPCO LIMITED
Company number 12419402 · Monitor this company
2 active / 2 ceased · persons with significant control
Hematerra Technologies Uk Limited
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
- 2026-06-30
- Correspondence address
- Suite 1, 7th Floor 50, Broadway, London, SW1H 0DB, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 16695527
- Country registered
- United Kingdom
Mission S.A.R.L.
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
- 2020-01-22
- Correspondence address
- 2, Avenue Charles De Gaulle, 4th Floor, Luxembourg, L-1653, Luxembourg
- Legal form
- Societe A Responsabilite Limitee
- Place registered
- Luxembourg
- Registration number
- B241604
- Country registered
- Luxembourg
Mission S.A.R.L.
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
- 2020-01-22
- Ceased on
- 2020-01-22
- Correspondence address
- 2, Avenue Charles De Gaulle, 4th Floor, Luxembourg, L-1653, Luxembourg
- Legal form
- Societe A Responsabilite Limitee
- Place registered
- Luxembourg
- Registration number
- B241604
- Country registered
- Luxembourg
The Carlyle Group Inc.
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-22
- Ceased on
- 2026-06-30
- Correspondence address
- Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
- Legal form
- Corporate
- Place registered
- Delaware
- Registration number
- 5011921
- Country registered
- United States