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BOPARAN FINANCE PLC

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Company·GB·oo:GB-COH-07594510
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOPARAN HOLDINGS LIMITEDbeneficial owner 100%→BOPARAN FINANCE PLC
  2. 1BOPARAN HOLDINGS LIMITEDbeneficial owner 87.5%→BOPARAN FINANCE PLC
  3. 2BOPARAN HOLDCO LIMITEDultimate parent→BOPARAN HOLDINGS LIMITED
  4. 2BOPARAN HOLDCO LIMITEDparent→BOPARAN HOLDINGS LIMITED
  5. 2BOPARAN MIDCO LIMITEDbeneficial owner 100%→BOPARAN HOLDINGS LIMITED
  6. 3BOPARAN HOLDCO LIMITEDbeneficial owner 87.5%→BOPARAN MIDCO LIMITED
  7. 3Mrs Baljinder Kaur Boparanbeneficial owner 37.5%→BOPARAN MIDCO LIMITED
  8. 3Mr Ranjit Singh Boparanbeneficial owner 37.5%→BOPARAN MIDCO LIMITED
  9. 3Mr Ranjit Singh Boparanbeneficial owner 75%→BOPARAN HOLDCO LIMITED
  10. 3Mrs Bajlinder Kaur Boparanbeneficial owner 50%→BOPARAN HOLDCO LIMITED
  11. 3Mrs Bajlinder Kaur Boparanbeneficial owner 37.5%→BOPARAN HOLDCO LIMITED
  12. 3Mr Ranjit Singh Boparanbeneficial owner 62.5%→BOPARAN HOLDCO LIMITED

Company profile· live · Companies House

Company no.
07594510
Status
active
Type
plc
Incorporated
2011-04-06
Registered office
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SIC
74990
Officers · 4 active
  • FRISTON, Paul Allan
    secretary · appt 2024-12-31
  • BOPARAN, Baljinder Kaur
    director · British · appt 2011-04-06
  • BOPARAN, Ranjit Singh
    director · British · appt 2011-04-06
  • FRISTON, Paul Allan
    director · British · appt 2025-02-01
  • DAVIES, Gareth Wyn(resigned)
    secretary · appt 2017-07-17
  • HENDERSON, Stephen(resigned)
    secretary · British · appt 2011-06-01
  • LEADBEATER, Stephen Paul(resigned)
    secretary · appt 2014-08-01
  • PIKE, Richard Neil(resigned)
    secretary · appt 2017-08-23
  • SILK, Jon Stanley(resigned)
    secretary · appt 2011-04-06
  • TOMKINSON, Craig Ashley(resigned)
    secretary · appt 2018-06-30
  • WILLIAMS, Nigel Barry(resigned)
    secretary · appt 2024-07-26
  • DAVIES, Gareth Wyn(resigned)
    director · British · appt 2017-07-17
Beneficial owners · PSC · 1 current

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