SIXENSE LIMITED

Company number 02667726

1 active person with significant control / 0 active statements

Vinci Sa (Active)

• Correspondence address: 1973 1973 Boulevard De La Defense, Nanterre, France
• Notified on: 13 December 2022
• Governing law: France
• Legal form: Societe Anonyme
• Place registered: Rcs Nanterre
• Registration number: 552 037 806
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Soletanche Freyssinet Sas (Ceased)

• Correspondence address: 280 Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris, France
• Notified on: 24 September 2021
• Ceased on: 13 December 2022
• Governing law: France
• Legal form: Societe Par Actions Simplifiee
• Place registered: R.C.S Nanterre
• Registration number: 562 134 544
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Sixense Monitoring Sas (Ceased)

• Correspondence address: 280 Avenue Napoleon Bonaparte, 92500 Reuil Malmaison, Paris, France
• Notified on: 6 April 2016
• Ceased on: 24 September 2021
• Governing law: France
• Legal form: Societe Par Actions Simplifiee
• Place registered: R.C.S. Nanterre
• Registration number: 388 672 339
• Incorporated in: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bachy Soletanche Holdings (Europe) Limited (Ceased)

• Correspondence address: Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS
• Notified on: 6 April 2016
• Ceased on: 24 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: England And Wales
• Registration number: 04636339
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%