Appendix A
Companies in the Azets Group of companies
|
Entity (controller) name |
Reg No. |
Registered in |
Controller's Business Address |
|
Azets AS |
917 774 447 |
Norway |
Postboks 342 Sentrum, 0101 Oslo, Norway |
|
Azets ATB ApS |
252 29 649 |
Denmark |
Lyskær 3 C, 2730 Herlev, Denmark |
|
Azets Audit Services Ltd |
09652677 |
England & Wales |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN |
| Azets Audit Services Ireland Limited
|
734828 |
Republic of |
Joyce House, 21-23 Holles Street, Dublin, |
|
Azets (CHBS) Limited |
07426398 |
England & Wales |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN |
|
Azets (Coventry) Limited |
04161359 |
England & Wales |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN |
|
Azets Corporate Finance Limited |
08912009 |
England & Wales |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN |
|
Azets Debt Solutions Limited |
SC569126 |
Scotland |
Titanium House, Kings Inch Place, Renfrew, PA4 8WF |
| Azets Document Solutions Ltd
|
03794595 |
England & |
24 Pindar Road, Hoddesdon, Hertfordshire, |
|
Azets Document Solutions SRL |
416 75 790 |
Romania |
5 Nicolaus Olahus Street, Sibiu Business Centre, Entrance A, 9. Floor, 550370 Sibiu, Romania |
|
Azets Document Solutions AB |
556808- |
Sweden |
Box 398, 73726 Fagersta, Sweden |
|
Azets Document Solutions AS |
983 390 |
Norway |
7898 Limingen, Norway |
|
Azets Document Solutions OY |
2609954-7 |
Finland |
Kirkkokatu 25 A, 80100 Joensuu, Finland |
|
Azets Employee Public A/S |
27 71 86 12 |
Denmark |
Lyskær 3 C, 2730 Herlev, Denmark |
|
Azets Financial Planning Limited |
07146887 |
England & Wales |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN |
|
Azets Holdings Ltd |
06365189 |
England & Wales |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN |
|
Azets Insight AB |
556 250 3580 |
Sweden |
Box 1424, 17127 Solna, Sweden |
|
Azets Insight AS |
983 338 917 |
Norway |
Postboks 881 Sentrum, 5807 Bergen, Norway |
|
Azets Insight A/S |
25 07 48 23 |
Denmark |
Lyskær 3 C, 2730 Herlev, Denmark |
|
Azets Insight OÜ |
146 28 759 |
Estonia |
Lõõtsa 1A, Tallinn, 11415, Estonia |
|
Azets Insight OY |
0220227-1 |
Finland |
Elielinaukio 5 B, 00100 Helsinki, Finland |
|
Azets Insight SRL |
24813426 |
Romania |
5 Nicolaus Olahus Street, Sibiu Business Centre, Entrance A, 9. & 10. Floor, 550370 Sibiu, Romania |
|
Azets Ireland Holdings Limited |
734931 |
Republic of |
Joyce House, 21-23 Holles Street, Dublin, |
|
Azets Labs A/S |
10407745 |
Denmark |
Lyskær 3 C, 2730 Herlev, Denmark |
| Azets Legeregnskap AS |
985 274 592 |
Norway |
Postboks 2297, 6503 Kristiansund, Norway |
|
Azets Opco Limited |
FC033952 |
Jersey |
22 Grenville Street, St Helier, Jersey, JE4 8PX |
|
Azets Opco Limited |
BR019040 |
England & Wales |
16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|
Azets People AS |
087 733 748 |
Norway |
Postboks 342 Sentrum, 0101 Oslo, Norway |
|
Azets People Management AS |
912 327 094 |
Norway |
Postboks 342 Sentrum, 0101 Oslo, Norway |
| Azets Perspektiv A/S |
4395757 |
Denmark |
Lyskær 3 C, 2730 Herlev, Denmark |
|
Azets Probate Services Ltd |
10775894 |
England & Wales |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN |
|
Azets Property Holding Company Limited |
11468087 |
England & Wales |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN |
|
Azets Software AB |
559273-6937 |
Sweden |
Ekensbergsvägen 113, 171 41 Solna, Sweden |
|
Azets Solutions AB |
5593821886 |
Sweden |
Kristianbergsvägen 17 737 30 Fagersta Västmanlands län, Sweden |
|
Azets Solutions ApS |
43334875 |
Denmark |
Lyskær 3 C, 2730 Herlev, Denmark |
|
Azets Technology Solutions Limited |
05661107 |
England & Wales |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN |
|
Azets Wealth Management Limited |
5674020 |
England & Wales |
Bulman House, Regent Centre, Gosforth, |
| Blick Rothenberg Limited |
10238654 |
England & Wales |
16 Great Queen Street, Covent Garden, |
|
Blick Rothenberg Audit LLP |
OC377158 |
England & Wales |
16 Great Queen Street, Covent Garden, |
| Trustee(s) of the Blick Rothenberg Excepted Group Life Insurance Scheme |
|
|
16 Great Queen Street, Covent Garden, |
|
The Trustees of the Blick Rothenberg Group Life Insurance Scheme |
|
|
16 Great Queen Street, Covent Garden, |
|
Duit AS |
920 357 679 |
Norway |
Hvervenmoveien 49, 3511 Hønefoss, Norway |
|
Gorilla Accounting Limited |
08583398 |
England & Wales |
Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SG |
|
IDUR Information AB |
556632-5188 |
Sweden |
Enhagsslingan 6, 187 40 Täby, Sweden |
|
Isännöinti Luotsi Oy |
1594341-5 |
Finland |
Elielinaukio 5 B, 00100 Helsinki, Finland |
|
Karabin AS |
987 309 |
Norway |
C/O Spaces Lars Hilles gate 30, BERGEN, |
|
Karabin Impello AS |
987 957 |
Norway |
Inngang B Innherredsveien 7, TRONDHEIM 7014, TRØNDELAG, Norway |
|
Karabin Sans AS |
923 351 |
Norway |
C/O Spaces Lars Hilles gate 30, BERGEN, |
|
Karabin Valent AS |
924 615 |
Norway |
C/O Spaces Lars Hilles gate 30, BERGEN, |
|
Karabingruppen AS |
892 520 |
Norway |
C/O Spaces Lars Hilles gate 30, BERGEN, |
|
Naylor Wintersgill Limited T/A AZETS |
07443413 |
England & Wales |
Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS |
|
Saga Regnskap Hønefoss AS |
986 399 984 |
Norway |
Hvervenmoveien 49, 3511 Hønefoss, Norway |
|
Saga Regnskap Tønsberg AS |
985 213 038 |
Norway |
Træleborgodden 6, 3112 Tønsberg, Norway |
|
Saga Entreprenør Regnskap AS |
997 436 202 |
Norway |
Hvervenmoveien 49, 3511 Hønefoss, Norway |
|
Saga Consult AS |
990 070 571 |
Norway |
Hvervenmoveien 49, 3511 Hønefoss, Norway |
|
Titanium Trustees Limited |
SC462976 |
Scotland |
Titanium House, Kings Inch Place, Renfrew, PA4 8WF |