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Aztec Group (Uk) Ltd

LowDissolvedCompanyGB

ltd · GB · incorporated 2007 · Dissolved

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-07-16
Legal form
ltd
Activity
82990
Registered office
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
06314353
Status
dissolved
Type
ltd
Incorporated
2007-07-16
Registered office
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT
SIC
82990
/04

People & control

10 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Broadbents Retail Limited
    • corporate PSC · 75–100% shares · England · since 2022-06-24 · CH · PSC register
  • CHATHA, Jaspal Singh
    • director · British · appointed 2022-06-24 · Companies House
  • D & D SECRETARIAL LTD
    • corporate secretary · appointed 2007-07-16 · resigned · Companies House
  • DWYER, Daniel James
    • director · British · appointed 2007-07-16 · resigned · Companies House
  • EVANS, Matthew James
    • director · British · appointed 2020-09-01 · resigned · Companies House
  • JONES, Alan Michael
    • secretary · British · appointed 2008-12-01 · resigned · Companies House
    • director · English · appointed 2020-08-27 · resigned · Companies House
  • Lavender Group Ltd
    • corporate PSC · 75–100% shares · England · ceased 2022-06-24 · CH · PSC register
    Also holds roles at 8 other companies
  • LEATHER, Barry Spencer
    • director · British · appointed 2007-07-16 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2020-09-01 · CH · PSC register
  • LEATHER, Bozena
    • director · Czech · appointed 2017-04-03 · resigned · Companies House
  • SPENCE, Amanda
    • secretary · British · appointed 2007-07-16 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Aztec Group (Uk) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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