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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 Register Address Ashwood Court Springwood Close
Macclesfield
SK10 2XF
Company No. 02531777 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 November 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Randomorder Limited
  • 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 (4)

    Source: Companies House
    Choudhury, Julia Rosalind Tytherington Business Park, Macclesfield, England Status: Active Notified: 26/11/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England 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
    Pullum, Simon Thomas Tytherington Business Park, Macclesfield, England Status: Active Notified: 26/11/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rees, Colin David Tytherington Business Park, Macclesfield, England Status: Active Notified: 26/11/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British