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AZTEC REAL ESTATE INVESTMENTS LIMITED

Company Number

03074818

Private limited company
Active
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WELSCH VERNIS, Ana

Date of Birth
Role
Active
Director
Occupation
Demand Planner
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
6 Pasaje Moline Barcelona 08006 Spain
Country of Residence
Spain

H C SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY England

JD SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT

WELSCH, Donald

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Moline Barcelona E08006 Spain
Country of Residence
Spain

AV DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY England

JD NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT

Ms Carolina Welsch Vernis

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Spanish

  1. Notified

Correspondence Address
66-68, A Top Floor, 2 Mandri Street Barcelona 08022 Spain
Country of Residence
Spain

Mr Donald Welsch Vernis

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Spanish

  1. Notified

Correspondence Address
56 Floor 3, 2 Laforja Street Barcelona 08006 Spain
Country of Residence
Spain

Ms Ana Welsch Vernis

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Spanish

  1. Notified

Correspondence Address
56 Floor 4, 2 Laforja Street Barcelona 08006 Spain
Country of Residence
Spain

Mrs Ana Vernis Domenech

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
Spanish

  1. Notified

  2. Ceased

Correspondence Address
56 Laforja Street Floor 5, 2 Barcelona 08006 Spain
Country of Residence
Spain

Mr Donald Welsch

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Spanish

  1. Notified

  2. Ceased

Correspondence Address
6 Moline Barcelona E08006 Spain
Country of Residence
Spain