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AKAZOO LIMITED
Person with Significant Control

AKAZOO LIMITED: Person with Significant Control

    • Overview

    Company NameAKAZOO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC344843
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AKAZOO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Clive Boulton
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Jan 07, 2023
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Akazoo S.A.
    L-1273 Luxembourg City
    19 Rue De Bitbourg
    Luxembourg
    		Sep 11, 2019
    L-1273 Luxembourg City
    19 Rue De Bitbourg
    Luxembourg
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityGrand Duchy Of Luxembourg
    Place RegisteredLuxembourg (B 232611)
    Registration NumberB 232611
    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.
    Internetq Group Limited
    Old Queen Street
    SW1H 9HP London
    14
    England
    		Dec 21, 2018
    Old Queen Street
    SW1H 9HP London
    14
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number09798461
    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.
    Minimob Limited
    Clifford Street
    W1S 2LQ London
    8
    England
    		Apr 10, 2017
    Clifford Street
    W1S 2LQ London
    8
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number05512988
    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.
    Internetq Group Limited
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		Jun 15, 2016
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number09798461
    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.

    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