1
MACE (SLOVAKIA) LIMITED - 2016-07-01
155 Moorgate, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
155 Moorgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
155 Moorgate, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
MACE (ALBANIA) LIMITED - 2016-07-01
MACE (KAZAKHSTAN) LIMITED - 2014-11-24
155 Moorgate, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
155 Moorgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-03-16 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
COMO INTERIORS LIMITED - 2020-03-17
MACE INTERIORS GROUP LIMITED - 2018-11-01
155 Moorgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-07-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
155 Moorgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-10-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
155 Moorgate, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-04-11 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
155 Moorgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-06-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
10
MACE CONSULTANCY (THE AMERICAS) LIMITED - 2023-02-01
155 Moorgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-04-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
155 Moorgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-04-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
MACE CONSULTANCY (PERU) LIMITED - 2023-02-01
155 Moorgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-07-19 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
SENSE COST CONSULTANCY LIMITED - 2012-12-21
TYEGRAVE LIMITED - 2004-04-01
155 Moorgate, LondonActive Corporate (6 parents)
Person with significant control
2023-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
14
155 Moorgate, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
155 Moorgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
16
INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
155 Moorgate, LondonActive Corporate (4 parents)
Person with significant control
2023-01-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE