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AZTEC RETREATS LIMITED
Person with Significant Control

AZTEC RETREATS LIMITED: Person with Significant Control

    • Overview

    Company NameAZTEC RETREATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07792481
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AZTEC RETREATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Patrick Dempsey
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		Apr 26, 2018
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Frank Armstrong
    W1H 2EJ London
    88 Crawford Street
    United Kingdom
    		Apr 06, 2016
    W1H 2EJ London
    88 Crawford Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Mary Dempsey
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0