1
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040 Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 416 offsprings)
Officer
2022-11-02 ~ 2025-06-12
IIF 11 - Director → ME
2
BAUMONT REAL ESTATE CAPITAL LIMITED
- now 10587071BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2026-04-01 ~ now
IIF 1 - Director → ME
3
CT UK RESIDENTIAL REAL ESTATE LIMITED
- now 13199209BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-05 ~ 2023-05-04
IIF 14 - Director → ME
2024-01-11 ~ 2025-08-26
IIF 3 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
Commencement of winding up on 2024-12-18 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (12 parents)
Officer
2022-08-23 ~ 2025-08-26
IIF 23 - Director → ME
5
CYGNUS (NEW HALL STREET) LIMITED
- now 12347613Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
Commencement of winding up on 2024-12-18 during the appointment or period of control
CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-11
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (12 parents)
Officer
2022-08-23 ~ 2025-08-26
IIF 18 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
Commencement of winding up on 2024-12-18 during the appointment or period of control
CYGNUS (ABERDEEN) LIMITED - 2019-12-05
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (12 parents)
Officer
2022-08-23 ~ 2025-08-26
IIF 20 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
GPINVEST UK REAL ESTATE LTD
- now 13088906NATURALDALE LIMITED - 2021-11-04
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-27 ~ 2025-08-26
IIF 15 - Director → ME
9
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-11 ~ 2025-08-26
IIF 4 - Director → ME
2022-08-05 ~ 2023-05-04
IIF 9 - Director → ME
10
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2024-01-11 ~ 2024-07-31
IIF 25 - Director → ME
2022-04-25 ~ 2023-05-30
IIF 17 - Director → ME
11
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2024-01-11 ~ 2024-07-31
IIF 13 - Director → ME
2022-09-01 ~ 2023-05-30
IIF 19 - Director → ME
12
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-11 ~ 2024-07-31
IIF 12 - Director → ME
2022-09-01 ~ 2023-05-30
IIF 21 - Director → ME
13
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
13436511 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-05-15
IIF 7 - Director → ME
14
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-05-15
IIF 6 - Director → ME
15
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-29 ~ 2023-05-15
IIF 8 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2022-08-23 ~ 2025-08-26
IIF 22 - Director → ME
17
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-05 ~ 2025-08-26
IIF 16 - Director → ME
18
Bankside Hotel, 2 Blackfriars Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-12 ~ 2023-02-22
IIF 24 - Director → ME
19
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-11 ~ 2025-08-26
IIF 5 - Director → ME
2022-08-05 ~ 2023-05-04
IIF 10 - Director → ME