EMOVIS TAG UK LTD

Company number 09924217

2 persons with significant control / 0 statements

Acs, Actividades De Construccion Y Servicios, S.A.

• Correspondence address: 102 Avenida Pio Xii, Madrid, Spain
• Notified on: 26 October 2018
• Governing law: Spain
• Legal form: Public Limited Company
• Place registered: Mercantile Registry Of Madrid
• Registration number: Page Number M-30221, Volume 1660, Sheet Number 1
• Incorporated in: Spain
• 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%

Hochtief Aktiengesellschaft

• Correspondence address: 2 Opernpltz, 45128 Essen, Germany
• Notified on: 6 August 2018
• Governing law: Germany
• Legal form: Public Listed Company
• Place registered: Mercantile Registry Of The Local Court Of Essen
• Registration number: Hrb 279
• Incorporated in: Germany
• Nature of control: Has significant influence or control

Atlantia Spa (Ceased)

• Correspondence address: 20 Via Antonio Nibby, 00161 Rome, Italy
• Notified on: 26 October 2018
• Ceased on: 9 December 2022
• Governing law: Italy
• Legal form: Public Listed Company
• Place registered: Mercantile Registry Of Treviso
• Registration number: 03731380261
• Incorporated in: Italy
• 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%

Abertis Infraestructuras Sa (Ceased)

• Correspondence address: 17 Avenida De Pedralbes, 08034, Barcelona, Spain
• Notified on: 6 April 2016
• Ceased on: 6 August 2018
• Governing law: Laws Of Spain
• Legal form: Public Listed Company
• Place registered: N.I.F.
• Registration number: A-08209769
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Emovis Sas (Ceased)

• Correspondence address: Immeuble Eqwater, 86 Rue Henry Farman, 92130 Issy Les Moulineaux, Paris, France
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Incorporated Under French Law
• Legal form: Sas
• Place registered: Register Of Commerce & Companies Of Nanterre
• Registration number: 500717103
• Incorporated in: France
• Nature of control: Has significant influence or control