MACHINE-A LIMITED

Company number 08064281

1 active person with significant control / 0 active statements

Multitarget Investment Holding Limited (Active)

• Correspondence address: Sun Meadow House, P O Box 116, Road Town, Tortola, Virgin Islands, British
• Notified on: 3 December 2024
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Tomorrow Mid-Co. Limited (Ceased)

• Correspondence address: 4th Floor, 2 Arundel Street, London, United Kingdom, EC2R 3DA
• Notified on: 3 November 2020
• Ceased on: 3 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07777228
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Charlotte Knight (Ceased)

• Correspondence address: 13 Brewer Street, London, W1F 0RH
• Notified on: 6 April 2016
• Ceased on: 17 May 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saud Abdullah Alromaizan (Ceased)

• Correspondence address: 13 Brewer Street, London, W1F 0RH
• Notified on: 6 April 2016
• Ceased on: 17 May 2018
• Date of birth: November 1988
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 17 May 2018
• Withdrawn on: 3 November 2020