--- title: "WOZAIR LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/aa830eb4-0b7a-5433-a3fb-a121ba44eb94 json: https://whiteintel.dev/api/public/dossier/aa830eb4-0b7a-5433-a3fb-a121ba44eb94 identifier: oo:GB-COH-03039016 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WOZAIR LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03039016` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/aa830eb4-0b7a-5433-a3fb-a121ba44eb94 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa830eb4-0b7a-5433-a3fb-a121ba44eb94 ## Cross-source identity The same real-world entity, resolved across sources: - **WOZAIR LIMITED** — GLEIF · `lei:213800V5VHYCVG8OJR22` — https://whiteintel.dev/entity/74b3d868-57d2-54f7-9869-ad4469640476 - **Wozair Ltd** — source · `gb-coh:3039016` — https://whiteintel.dev/entity/f998fa01-a269-4d4c-ae91-267bb6f47ada ## Ownership & control ### Owners / controllers - **Mr Paul Marcel Azzopardi** (beneficial owner) — 50% — https://whiteintel.dev/entity/72725f69-6ff6-59db-a958-e6dc1d6e207e - **WOZAIR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63d83034-7e53-55d9-bf49-99b7e2f96a85 - **Mr Paul Marcel Azzopardi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a42b81d2-ca37-4f15-b8a1-7b143354987a - **WOZAIR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63d83034-7e53-55d9-bf49-99b7e2f96a85 - **Achilles (Medway) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7611866-fbe6-4fd0-a7fd-e8b1f6767e4e - **ACHILLES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5eab4ea-85a3-5b78-a9ca-f246181ce1bb ### Holdings / subsidiaries - **VEOTEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea02f7eb-1069-5663-ab14-b505e12b3cf6 - **VEOTEC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dae26b9e-42e4-545a-a6e0-fa19ffbfb025 - **JET AHU LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c6520b6-768e-58d3-90e1-1ff817e01f9d - **VEOTEC GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/eca8f2e3-7cdb-5d23-80be-4b1d00c8c01b - **JET AHU LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c6520b6-768e-58d3-90e1-1ff817e01f9d - **VEOTEC GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/eca8f2e3-7cdb-5d23-80be-4b1d00c8c01b - **VEOTEC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea02f7eb-1069-5663-ab14-b505e12b3cf6 ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03039016` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-03-23 - **Registered office:** 32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA - **SIC:** 28250 ### Officers - COLLINS, Simon John — secretary · British · appointed 1995-03-23 - AZZOPARDI, Paul Marcel — director · British · appointed 1995-03-23 - AZZOPARDI, Sheila Devi — director · Singaporean · appointed 2015-06-16 - CHERRINGTON, Christopher Richard — director · British · appointed 2015-07-01 - COLLINS, Hazel Anntoinette — director · British · appointed 2015-06-16 - COLLINS, Simon John — director · British · appointed 1995-03-23 - COLWELL, Jennifer Ann — director · British · appointed 2024-04-22 - LAVAUX, Yvan — director · French · appointed 2018-04-01 - OWEN, Nathan Lewis — director · British · appointed 2022-09-15 - HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-03-23 · resigned 1995-03-23 - AMOS, Ashley John — director · British · appointed 2021-03-03 · resigned 2023-09-15 - BROOKS, Alistair Robert — director · British · appointed 2014-01-01 · resigned 2016-08-03 - COLLEY, Darren — director · British · appointed 2023-09-12 · resigned 2024-04-10 - HIBBS, Jason Nigel John — director · British · appointed 2017-06-05 · resigned 2018-02-19 - MARAN, Shuresh — director · Singaporean · appointed 2015-07-01 · resigned 2017-09-27 - PENDRILL, Philip Richard — director · British · appointed 2017-06-05 · resigned 2020-07-01 - PLEACE, Kevin Houzet — director · Australian · appointed 2014-01-01 · resigned 2016-08-03 - SAYLE, Francis Douglas — director · British · appointed 2014-01-01 · resigned 2015-01-16 - STOCKWELL, Geoff — director · British · appointed 2016-08-03 · resigned 2016-10-13 - HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1995-03-23 · resigned 1995-03-23 ### Beneficial owners (Persons with Significant Control) - [Wozair Group Limited](https://whiteintel.dev/entity/63d83034-7e53-55d9-bf49-99b7e2f96a85) — 75–100% shares · corporate PSC · England — since 2020-03-10 - [Achilles (Medway) Limited](https://whiteintel.dev/entity/f7611866-fbe6-4fd0-a7fd-e8b1f6767e4e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-03-10 - [Achilles Holdings Limited](https://whiteintel.dev/entity/a5eab4ea-85a3-5b78-a9ca-f246181ce1bb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-03-10 - Mr Paul Marcel Azzopardi — 25–50% shares · individual PSC — ceased 2016-11-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03039016 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03039016 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WOZAIR LIMITED**. Human view: https://whiteintel.dev/entity/aa830eb4-0b7a-5433-a3fb-a121ba44eb94 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa830eb4-0b7a-5433-a3fb-a121ba44eb94._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._