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POWER JACKS LIMITED
Person with Significant Control

POWER JACKS LIMITED: Person with Significant Control

    • Overview

    Company NamePOWER JACKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103849
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of POWER JACKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ktt Technology Holdings
    Lavinia Court
    1st Floor, Flat/Office 11
    1065, Nicosia
    Mykinon 12
    Cyprus
    		Oct 24, 2024
    Lavinia Court
    1st Floor, Flat/Office 11
    1065, Nicosia
    Mykinon 12
    Cyprus
    		No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityThe Companies Law Cap. 113 Section 15(1)
    Place RegisteredNicosia, Cyprus Registry
    Registration NumberCrn He 466506
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dr Kristiane Brigitte Traffa-Tyacke
    Westhill
    AB32 6FP Aberdeen
    Kingshill Commercial Park
    		Sep 21, 2023
    Westhill
    AB32 6FP Aberdeen
    Kingshill Commercial Park
    		Yes
    Nationality: German
    Country of Residence: United Arab Emirates
    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.
    Queens Gardens
    AB15 4YD Aberdeen
    7
    Scotland
    		Dec 12, 2020
    Queens Gardens
    AB15 4YD Aberdeen
    7
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc674992
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Marie Bultitude
    Westhill
    AB32 6FP Aberdeen
    Kingshill Commercial Park
    		Apr 06, 2016
    Westhill
    AB32 6FP Aberdeen
    Kingshill Commercial Park
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Duncan Mackie
    Westhill
    AB32 6FP Aberdeen
    Kingshill Commercial Park
    		Apr 06, 2016
    Westhill
    AB32 6FP Aberdeen
    Kingshill Commercial Park
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bruce Charles Bultitude
    Westhill
    AB32 6FP Aberdeen
    Kingshill Commercial Park
    		Apr 06, 2016
    Westhill
    AB32 6FP Aberdeen
    Kingshill Commercial Park
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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