MACHINE MAX LIMITED

Company number 11322220

1 active person with significant control / 0 active statements

Vesta Software Group Limited (Active)

• Correspondence address: Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
• Notified on: 30 August 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08242670
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Bcgdv Co Mm, Lp (Ceased)

• Correspondence address: 1209 Orange Street, Wilmington, Delaware, New Castle County, United States, 19801
• Notified on: 16 January 2020
• Ceased on: 7 January 2021
• Governing law: Us Law
• Legal form: Limited Liability Partnership
• Place registered: United States
• Registration number: 7270849
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Shell Ventures Bv (Ceased)

• Correspondence address: 30 Carel Van Bylandtlaan, The Hague, Netherlands, 2596 HR
• Notified on: 16 January 2020
• Ceased on: 7 January 2021
• Governing law: Dutch Company Law
• Legal form: Private Limited Company
• Place registered: Dutch Register Of Companies
• Registration number: 27192071
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 7 January 2021
• Withdrawn on: 30 August 2024

Statement (Withdrawn)

• Notified on: 23 April 2018
• Withdrawn on: 15 January 2020