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BOLERO.NET LIMITED
Person with Significant Control

BOLERO.NET LIMITED: Person with Significant Control

    • Overview

    Company NameBOLERO.NET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03688487
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOLERO.NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wisetech Global (Uk) Ltd.
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Jul 01, 2022
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06741856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Azini Capital Partners Llp
    Maple Street
    W1T 6HB London
    32
    United Kingdom
    		Apr 06, 2016
    Maple Street
    W1T 6HB London
    32
    United Kingdom
    		Yes
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk
    Registration NumberOc308575
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Baring Asia Ii Holdings (9) Limited.
    Craigmuir Chambers, Road Town
    P.O.BOX 71
    Tortola
    P,O,Box 71
    British Virgin Islands
    		Apr 06, 2016
    Craigmuir Chambers, Road Town
    P.O.BOX 71
    Tortola
    P,O,Box 71
    British Virgin Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityCompanies Act
    Place RegisteredBritish Virgin Islands
    Registration Number408995
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0