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BOSSDEAN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BOSSDEAN LIMITEDbeneficial owner 100%→BOSSDEAN LIMITED
- 1Brunn Sabeneficial owner 87.5%→BOSSDEAN LIMITED
- 1COTE WOOD LTDbeneficial owner 37.5%→BOSSDEAN LIMITED
- 2Mr Tariq Habibbeneficial owner 37.5%→COTE WOOD LTD
- 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 Francissecretary · English · appt 2004-07-01
- CRAVEN, David Francisdirector · English · appt 1994-04-06
- HABIB, Tariqdirector · British · appt 2025-05-19
- PRIESTLEY, Emmadirector · 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 Ltd25–50% sharescorporate PSC · England · since 2025-05-19 · trace owners →
- ●Mr David Francis Craven25–50% sharesindividual PSC · England · since 2022-06-01
- ■Brunn Sa75–100% sharescorporate PSC · Luxembourg · ceased 2022-06-01 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.