Aztec Group (Uk) Ltd
A dissolved GB company still carrying a resolved 20-layer control chain.
Investigative lead by resolved identity, not a legal determination.
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
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.
- Aztec Group (Uk) Ltd
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Aztec Group (Uk) Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
People & control
10 parties · 2 currentEvery 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- GLOBAL BERRY LTDbeneficial owner
- Miss Nicola Dawn Barrettbeneficial owner
- PP REALISATIONS 2024 LTDbeneficial owner
- 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.