AZETS HOLDINGS LIMITED

Company number 06365189

2 active persons with significant control / 0 active statements

Hg Pooled Management Limited (Active)

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Notified on: 31 October 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02055886
• Incorporated in: United Kingdom
• 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%

Lynx Uk Holdco Limited (Active)

• Correspondence address: 78 St. James's Street, London, England, SW1A 1JB
• Notified on: 31 October 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14849039
• Incorporated in: United Kingdom
• 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%

Hgcapital 7 Nominees Limited (Ceased)

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Notified on: 31 October 2016
• Ceased on: 31 October 2023
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09093703
• Incorporated in: United Kingdom
• 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

Hg Pooled Management Limited (Ceased)

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Notified on: 31 October 2016
• Ceased on: 31 October 2016
• Governing law: Governed By The Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies Registry
• Registration number: 02055886
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr John Arthur Baldwin (Ceased)

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
• Notified on: 1 July 2016
• Ceased on: 31 October 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• 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: Has significant influence or control

Mr David James Baldwin (Ceased)

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
• Notified on: 1 July 2016
• Ceased on: 31 October 2016
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• 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: Has significant influence or control

Mr Stephen Norman Southall (Ceased)

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
• Notified on: 1 July 2016
• Ceased on: 31 October 2016
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• 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: Has significant influence or control