MARS ONE VENTURES PLC

Company number 10094254

1 person with significant control / 0 statements

Infin Innovative Finance Ag

• Correspondence address: ., Birsigstrasse, 2-Ch, Switzerland, 4050
• Notified on: 30 June 2017
• Governing law: Switzerland
• Legal form: Switzerland
• Place registered: Switzerland
• Registration number: .
• Incorporated in: Switzerland
• 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

Voyager Holdings Bv (Ceased)

• Correspondence address: 106 Mount Street, London, United Kingdom, W1K 2TW
• Notified on: 1 June 2016
• Ceased on: 30 June 2017
• Governing law: The Netherlands
• Legal form: The Netherlands
• Place registered: Netherlands
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors