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BOSSDEAN LIMITED

Low
Company·GB·oo:GB-COH-02744291

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOSSDEAN LIMITEDbeneficial owner 100%BOSSDEAN LIMITED
  2. 1Brunn Sabeneficial owner 87.5%BOSSDEAN LIMITED
  3. 1COTE WOOD LTDbeneficial owner 37.5%BOSSDEAN LIMITED
  4. 2Mr Tariq Habibbeneficial owner 37.5%COTE WOOD LTD
  5. 2Mrs Nighat Habibbeneficial owner 37.5%COTE WOOD LTD

Company profile· live · Companies House

Company no.
02744291
Status
active
Type
ltd
Incorporated
1992-09-02
Registered office
Bay Hall, Miln Road, Huddersfield, HD1 5EJ, England
SIC
68209
Officers · 4 active
  • CRAVEN, David Francis
    secretary · English · appt 2004-07-01
  • CRAVEN, David Francis
    director · English · appt 1994-04-06
  • HABIB, Tariq
    director · British · appt 2025-05-19
  • PRIESTLEY, Emma
    director · British · appt 2012-01-01
  • CRAVEN, David Francis(resigned)
    secretary · English · appt 2001-07-12
  • DENT, Carole Clarke(resigned)
    secretary · British · appt 1994-04-06
  • WILSON, David(resigned)
    secretary · British · appt 1992-09-10
  • BLACK & SEVERN NOMINEES & SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-06-01
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1992-09-02
  • BRADFORD, David(resigned)
    director · British · appt 1993-01-30
  • DE JONG, John(resigned)
    director · Dutch · appt 1997-09-08
  • DE JONG, John(resigned)
    director · Dutch · appt 1992-09-10
Beneficial owners · PSC · 2 current
  • Cote Wood Ltd
    corporate PSC · England · since 2025-05-19 · trace owners →
    25–50% shares
  • Mr David Francis Craven
    individual PSC · England · since 2022-06-01
    25–50% shares
  • Brunn Sa
    corporate PSC · Luxembourg · ceased 2022-06-01 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.