AZTEC RETREATS LIMITED

Company number 07792481

2 active persons with significant control / 0 active statements

Mr Anthony Patrick Dempsey (Active)

• Correspondence address: 37 Lombardy Drive, Berkhamsted, Hertfordshire, United Kingdom, HP4 2LQ
• Notified on: 26 April 2018
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Jacqueline Mary Dempsey (Active)

• Correspondence address: 37 Lombardy Drive, Berkhamsted, Hertfordshire, United Kingdom, HP4 2LQ
• Notified on: 6 April 2016
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Frank Armstrong (Ceased)

• Correspondence address: 88 Crawford Street, London, United Kingdom, W1H 2EJ
• Notified on: 6 April 2016
• Ceased on: 26 April 2018
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors