MEGAHERTZ LIMITED

Company number 08072421

1 active person with significant control / 0 active statements

Mr Jonathan Ralph Flay (Active)

• Correspondence address: 47 Ladbroke Road, Redhill, Surrey, England, RH1 1JU
• Notified on: 14 April 2023
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rustam Azamatov (Ceased)

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 15 February 2022
• Ceased on: 14 April 2023
• Date of birth: September 1975
• Nationality: Kazakh
• Country of residence: Kazakhstan
• 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

Mr Igor Glyanenko (Ceased)

• Correspondence address: 222 7 Michurinsky, Prospekt, Moscow, Russian
• Notified on: 6 April 2016
• Ceased on: 15 February 2022
• Date of birth: April 1972
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Mr Alexander Volov (Ceased)

• Correspondence address: 93 20 Khachaturyana Street, ., Moscow, Russia
• Notified on: 6 April 2016
• Ceased on: 15 February 2022
• Date of birth: November 1972
• Nationality: Russian
• Country of residence: Russia
• 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