Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-11-15
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD
08DIRECT LIMITED is a ltd registered in GB, incorporated 2007-11-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 08DIRECT LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06428331
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-15
- Registered office
- Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD
- SIC
- 82990
- TURNER, Paul Michaeldirector · British · appt 2015-01-01
- DAVIES, Gareth Lee(resigned)secretary · British · appt 2007-11-15
- GALLAGHER, John Michael(resigned)secretary · appt 2013-08-08
- GOUGH, Gary(resigned)secretary · British · appt 2007-11-15
- RIZVI, Mohammed Zia(resigned)secretary · British · appt 2009-11-01
- ROURKE, Paul James(resigned)secretary · British · appt 2009-11-16
- WELLINGS, Philip Scott(resigned)secretary · British · appt 2007-11-15
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2007-11-15
- CORDINGLEY, Stephen Paul(resigned)director · British · appt 2008-11-03
- DAVIES, Gareth Lee(resigned)director · British · appt 2008-07-22
- GRIFFITHS, Richard(resigned)director · British · appt 2011-02-17
- MAZHAR, Mahmood(resigned)director · British · appt 2007-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.