AZETS ALEXTRA GROUP LIMITED

Company number 05543025 ·

Active

2 active / 4 ceased · persons with significant control

Azets Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-01
Correspondence address
5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Legal form
Private Limited Company

Statement

Active

The company knows of no individual or entity with significant control.

Mr Matthew Geoffrey Price

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-06
Ceased on
2024-04-01
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

Mr Mathew Martin Weaver

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-05
Ceased on
2026-02-23
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

Mr Matthew Geoffrey Price

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-01
Ceased on
2019-08-01
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

Mr Keith Andrew Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-02-01
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom