Azure Group UK Holdings Limited
- Company number
- 16350438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACINTYRE, Leanne | Director | 28 Mar 2025 | 28 May 2025 |
| CRAVEN, David James Nicholas | Director | 28 Mar 2025 | 28 May 2025 |
| FARRELL, James Patrick | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Leanne Macintyre | Significant Influence Or Control | 28 Mar 2025 | 27 May 2025 |
| Mr David James Nicholas Craven | Significant Influence Or Control | 28 Mar 2025 | 28 May 2025 |
| James Patrick Farrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Connections
Directors’ other companies
- FARRELL, James Patrick - Director at Azure Propco One Limited
- FARRELL, James Patrick - Director at Fastfix Pro Ltd