- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AZURA GROUP LTD
AZURA GROUP LTD — active UK company, incorporated 1990 (oo:GB-COH-02531777). UBO chain traced 10 hops, 6 owners, 13 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-08-16
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AZURA GROUP LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02531777
- Status
- active
- Type
- ltd
- Incorporated
- 1990-08-16
- Registered office
- Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
- SIC
- 62020
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOXALL, Mark Geoffrey
- director · British · appointed 2025-01-14 · Companies House
- Franchise Brands Plc
- corporate PSC · 75–100% shares · England · since 2021-11-26 · CH · PSC register
Also holds roles at 10 other companies- FB HOLDINGS LIMITEDbeneficial owner
- BARKING MAD LIMITEDbeneficial owner
- Mr Stephen Glen Hemsleybeneficial owner
- MALLOWS, Andrew John
- director · British · appointed 2022-09-13 · Companies House
- MORLEY, Harriet
- director · British · appointed 2025-01-14 · Companies House
- CHOUDHURY, Julia Rosalind
- director · British · appointed 2021-11-26 · resigned · Companies House
- DENT, John Christopher Stewart
- director · British · appointed 2021-11-26 · resigned · Companies House
- HOGAN, Brian Joseph
- director · American · appointed 2022-05-01 · resigned · Companies House
- NICKLEN, Heather Claire
- director · British · appointed 2018-03-23 · resigned · Companies House
- director · British · appointed 1993-06-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-26 · CH · PSC register
- PULLUM, Heather Claire
- secretary · British · appointed 1993-06-14 · resigned · Companies House
- PULLUM, Neil
- secretary · British · resigned · Companies House
- PULLUM, Simon Thomas
- director · British · appointed 2021-11-26 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-26 · CH · PSC register
- REES, Colin David
- director · British · appointed 2021-11-26 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AZURA GROUP LTD?
- What is AZURA GROUP LTD's risk level?
- Where does AZURA GROUP LTD appear across sources?
Community intel
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