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AZTEC RESOURCES LIMITED

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Company·GB·oo:GB-COH-03087118
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HC RECRUITMENT LIMITEDbeneficial owner 100%→AZTEC RESOURCES LIMITED
  2. 1T.M. INDUSTRIES LIMITEDbeneficial owner 50%→AZTEC RESOURCES LIMITED
  3. 1Mr Stefan Kursabeneficial owner 50%→AZTEC RESOURCES LIMITED
  4. 2Mr Steven Murraybeneficial owner 50%→T.M. INDUSTRIES LIMITED
  5. 2SPECTRE RECRUITMENT GROUP LIMITEDbeneficial owner 100%→HC RECRUITMENT LIMITED
  6. 2Mr Nick Hallbeneficial owner 50%→HC RECRUITMENT LIMITED
  7. 2Mr Matthew Cullenbeneficial owner 50%→HC RECRUITMENT LIMITED
  8. 3Nick Hallbeneficial owner 50%→SPECTRE RECRUITMENT GROUP LIMITED
  9. 3Matthew Cullenbeneficial owner 50%→SPECTRE RECRUITMENT GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03087118
Status
active
Type
ltd
Incorporated
1995-08-03
Registered office
Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF, England
SIC
78200
Officers · 4 active
  • BARTON, Agnes Mary
    director · British · appt 2024-02-23
  • BARTON, Robert John
    director · British · appt 2024-02-23
  • BARTON, Terence
    director · British · appt 2024-02-23
  • WHITTLE, Nigel John
    director · British · appt 2025-02-25
  • BODEN, Antony William(resigned)
    secretary · British · appt 1997-01-06
  • CANOVAN, Rachel Anne(resigned)
    secretary · British · appt 1995-08-04
  • KURSA, Stefan(resigned)
    secretary · British · appt 2002-02-07
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1995-08-03
  • CULLEN, Matthew(resigned)
    director · British · appt 2020-03-10
  • HALL, Nick(resigned)
    director · British · appt 2020-03-10
  • HILLS, Michael David(resigned)
    director · British · appt 2015-05-11
  • KURSA, Stefan(resigned)
    director · British · appt 1995-08-04