MEGAHERTZ LIMITED
Company number 08072421 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Jonathan Ralph Flay
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-04-14
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 47, Ladbroke Road, Redhill, Surrey, RH1 1JU, England
Mr Rustam Azamatov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-02-15
- Ceased on
- 2023-04-14
- Date of birth
- September 1975
- Nationality
- Kazakh
- Country of residence
- Kazakhstan
- Correspondence address
- Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Mr Igor Glyanenko
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-02-15
- Date of birth
- April 1972
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 222, 7 Michurinsky, Prospekt, Moscow, Russian
Mr Alexander Volov
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2022-02-15
- Date of birth
- November 1972
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 93, 20 Khachaturyana Street, ., Moscow, Russia