MARS ACQUISITION LIMITED

Company number 08522909

1 active person with significant control / 0 active statements

Arrow Global Investments Holdings Limited (Active)

• Correspondence address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
• Notified on: 30 November 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6568603
• Incorporated in: England And Wales
• 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

Ocm Luxembourg Mars Holdings Sarl (Ceased)

• Correspondence address: 26a, Boulevard Royal, L2449, Luxembourg, Luxembourg
• Notified on: 30 April 2016
• Ceased on: 30 November 2017
• Governing law: Reform Bill 2016 Companies Act 1915
• Legal form: Sarl
• Place registered: Registre De Commerce Et Des Societies
• Registration number: B137560
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors