AZURE INVESTMENTS LIMITED

Company number 04518954

1 active person with significant control / 0 active statements

Mrs Elizma Victoria Mary Tucker (Active)

• Correspondence address: Honeylane House, East Prawle, Kingsbridge, England, TQ7 2BU
• Notified on: 6 April 2016
• Date of birth: May 1945
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Vanda Grace Irish (Ceased)

• Correspondence address: 58 Saffron Park, Saffron Park, Kingsbridge, England, TQ7 1RW
• Notified on: 12 November 2017
• Ceased on: 14 March 2023
• Date of birth: June 1938
• 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%

Executors Of Thomas Winzer Irish (Ceased)

• Correspondence address: 58 Saffron Park, Kingsbridge, England, TQ7 1RW
• Notified on: 6 April 2016
• Ceased on: 12 November 2017
• Date of birth: May 1935
• 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: Right to appoint or remove directors