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All Information about:

                        
Name

Azura Group LTD

Address
Unit 2
Crusader Business Park
Stephenson Road West
Clacton-On-Sea
CO15 4TN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 February 2019
Company No. 02531777 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Franchise Brands Plc Status: Active Notified: 26/11/2021 Companies House Number: 10281033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nicklen, Heather Claire Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2021 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pullum, Simon Thomas Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2021 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Boxall, Mark Geoffrey Tytherington Business Park, Macclesfield, England Status: Active Notified: 14/01/2025 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    Morley, Harriet Tytherington Business Park, Macclesfield, England Status: Active Notified: 14/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Choudhury, Julia Rosalind Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 26/11/2021 Ceased: 31/12/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pullum, Simon Thomas Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 26/11/2021 Ceased: 14/01/2025 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rees, Colin David Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 26/11/2021 Ceased: 31/12/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British