# Azure Group UK Holdings Limited

## Details

- **Company number:** [16350438](https://find-and-update.company-information.service.gov.uk/company/16350438)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Mar 2025
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |






## Directors' other companies

- [FARRELL, James Patrick](/person/5525334) - director at [Azure Propco One Limited](/company/17201082)
- [FARRELL, James Patrick](/person/5525334) - director at [Fastfix Pro Ltd](/company/12297643)



## Registered address

12,706 companies are registered at this address - likely a registration agent.