CompaniesInTheUK

AZETS HOLDINGS LIMITED

Company number 06365189 ·

Active

3 active / 5 ceased · persons with significant control

Hg Pooled Management Limited

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2023-10-31
Correspondence address
2, More London Riverside, London, SE1 2AP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Registrar
Registration number
02055886
Country registered
United Kingdom

Lynx Uk Holdco Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-31
Correspondence address
78, St. James's Street, London, SW1A 1JB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Registrar
Registration number
14849039
Country registered
United Kingdom

Hg Pooled Management Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Correspondence address
2, More London Riverside, London, SE1 2AP, England
Legal form
Private Limited Company
Place registered
Uk Companies Registry
Registration number
02055886
Country registered
England And Wales

Hgcapital 7 Nominees Limited

Corporate entity Ceased

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
2016-10-31
Ceased on
2023-10-31
Correspondence address
2, More London Riverside, London, SE1 2AP, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09093703
Country registered
United Kingdom

Hg Pooled Management Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2016-10-31
Correspondence address
2, More London Riverside, London, SE1 2AP, England
Legal form
Private Limited Company
Place registered
Uk Companies Registry
Registration number
02055886
Country registered
England And Wales

Mr John Arthur Baldwin

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
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-10-31
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

Mr David James Baldwin

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
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-10-31
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

Mr Stephen Norman Southall

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
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-10-31
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX