Who owns AZTEC CHEMICALS LIMITED?

In the current sources, AZTEC CHEMICALS LIMITED is connected to HOPECREST INVESTMENTS LIMITED, HOPECREST HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZTEC CHEMICALS LIMITED's risk level?

WhiteIntel flags AZTEC CHEMICALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZTEC CHEMICALS LIMITED appear across sources?

AZTEC CHEMICALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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AZTEC CHEMICALS LIMITED

Name: AZTEC CHEMICALS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-02347190

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1HOPECREST INVESTMENTS LIMITEDbeneficial owner 100%→AZTEC CHEMICALS LIMITED
1HOPECREST HOLDINGS LIMITEDbeneficial owner 100%→AZTEC CHEMICALS LIMITED
2HOPECREST INVESTMENTS (CREWE) LIMITEDbeneficial owner 100%→HOPECREST HOLDINGS LIMITED
2HOPECREST INVESTMENTS LIMITEDbeneficial owner 100%→HOPECREST HOLDINGS LIMITED
2HOPECREST INVESTMENTS (CREWE) LIMITEDbeneficial owner 87.5%→HOPECREST HOLDINGS LIMITED
2J & J HOLDINGS (CREWE) LIMITEDbeneficial owner 100%→HOPECREST INVESTMENTS LIMITED
2HOPECREST INVESTMENTS (CREWE) LIMITEDbeneficial owner 100%→HOPECREST INVESTMENTS LIMITED
2Mr Brady Michael Collinsbeneficial owner 50%→HOPECREST INVESTMENTS LIMITED
2Mr John Patrick Collinsbeneficial owner 50%→HOPECREST INVESTMENTS LIMITED
2J & J HOLDINGS (CREWE) LIMITEDbeneficial owner 87.5%→HOPECREST INVESTMENTS LIMITED
2HOPECREST INVESTMENTS (CREWE) LIMITEDbeneficial owner 87.5%→HOPECREST INVESTMENTS LIMITED
3Mr John Patrick Collinsbeneficial owner 50%→HOPECREST INVESTMENTS (CREWE) LIMITED
3Mr Brady Michael Collinsbeneficial owner 100%→HOPECREST INVESTMENTS (CREWE) LIMITED
3Mr John Patrick Collinsbeneficial owner 100%→J & J HOLDINGS (CREWE) LIMITED
3Julie Ann Collinsbeneficial owner 50%→J & J HOLDINGS (CREWE) LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 02347190
Status: active
Type: ltd
Incorporated: 1989-02-13
Registered office: Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England
SIC: 46750

Officers · 2 active

COLLINS, John Patrick
secretary · British · appt 1992-06-20
COLLINS, John Patrick
director · British
SMYTHE, Colin James(resigned)
secretary · British
BAXTER, David Henry(resigned)
director · British
COLLINS, Brady Michael(resigned)
director · British,Irish
COLLINS, John Brendon(resigned)
director · British
SMYTHE, Colin James(resigned)
director · British

Beneficial owners · PSC · 1 current

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Hopecrest Investments Limited
corporate PSC · England · since 2020-12-07 · trace owners →
75–100% shares
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Hopecrest Holdings Limited
corporate PSC · England · ceased 2020-12-07 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.