GUPTA, Rajan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gupta, Rajan
British company director born in July 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Tyersal Road, Bradford, BD4 8ET, England
  IIF 1
- 254, West End Lane, Horsforth, Leeds, LS18 5RU, England
  IIF 2 IIF 3 IIF 4
Gupta, Rajan
British director born in July 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 20a, Woodhall Park Grove, Leeds, LS28 7HB, United Kingdom
  IIF 5
- 254 West End Lane, 254 West End Lane, Leeds, Leeds, West Yorkshire, LS18 5RU, United Kingdom
  IIF 6 IIF 7 IIF 8
- 254, West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5RU, United Kingdom
  IIF 9
- 254, West End Lane, Leeds, Leeds, West Yorkshire, LS18 5RU, United Kingdom
  IIF 10 IIF 11 IIF 12
- 20a, Woodhall Park Grove, Pudsey, LS28 7HB, United Kingdom
  IIF 13
Gupta, Rajan
British pharmacist born in July 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 671-673, Bradford Road, Oakenshaw, Bradford, West Yorkshire, BD12 7DT, United Kingdom
  IIF 14
- 254, West End Lane, Horsforth, Leeds, LS18 5RU, England
  IIF 15
- 254, West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5RU, United Kingdom
  IIF 16
Gupta, Rajan
British pharmacist born in June 1975
Resident in England
Registered addresses and corresponding companies
- 20a, Woodhall Park Grove, Stanningley, Pudsey, LS28 7HB, England
  IIF 17
Mr Rajan Gupta
British born in July 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Tyersal Road, Bradford, BD4 8ET, England
  IIF 18 IIF 19
- Tyersal Pharmacy, 6 Tyersal Road, Tyersal, Bradford, West Yorkshire, BD4 8ET
  IIF 20
- Tyersal Pharmacy, Tyersal Road, Bradford, BD4 8ET, England
  IIF 21
- 254 West End Lane, 254 West End Lane, Leeds, Leeds, LS18 5RU, United Kingdom
  IIF 22 IIF 23 IIF 24
- 254, West End Lane, Horsforth, Leeds, LS18 5RU, United Kingdom
  IIF 25
- 254, West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5RU, United Kingdom
  IIF 26
- 254, West End Lane, Leeds, Leeds, LS18 5RU, United Kingdom
  IIF 27 IIF 28 IIF 29
- 20a, Woodhall Park Grove, Pudsey, LS28 7HB, United Kingdom
  IIF 30
- 20a, Woodhall Park Grove, Stanningley, Pudsey, West Yorkshire, LS28 7HB, England
  IIF 31
Gupta, Rajan
British pharmacist born in July 1975
Registered addresses and corresponding companies
- 111c Waterloo Road, Pudsey, Leeds, LS28 8DF
  IIF 32
Gupta, Rajan
Registered addresses and corresponding companies
- 20a, Woodhall Park Grove, Leeds, LS28 7HB, United Kingdom
  IIF 33
- 254 West End Lane, 254 West End Lane, Leeds, Leeds, West Yorkshire, LS18 5RU, United Kingdom
  IIF 34 IIF 35 IIF 36
- 254, West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5RU, United Kingdom
  IIF 37
- 254, West End Lane, Leeds, Leeds, West Yorkshire, LS18 5RU, United Kingdom
  IIF 38 IIF 39 IIF 40
- 20a, Woodhall Park Grove, Pudsey, LS28 7HB, United Kingdom
  IIF 41

Offspring entities and appointments

Active 16

1
ANR LOCUMS LTD
Tyersal Pharmacy, 6 Tyersal Road, Tyersal, Bradford
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
894,110 GBP2024-03-31
Officer
2015-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2
BIERLEY BRADFORD LIMITED
254 West End Lane 254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 8 - Director → ME
2023-06-14 ~ now
IIF 35 - Secretary → ME
3
D AND G LEEDS LIMITED
20a Woodhall Park Grove, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 5 - Director → ME
2016-09-13 ~ dissolved
IIF 33 - Secretary → ME
4
EAST MOOR HEALTH LTD
254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 11 - Director → ME
2023-07-19 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
IDLE BRADFORD LIMITED
254 West End Lane 254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 6 - Director → ME
2023-06-14 ~ now
IIF 34 - Secretary → ME
6
LEEDS DEVELOPERS LIMITED
254 West End Lane, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20 GBP2025-01-31
Officer
2023-01-17 ~ now
IIF 9 - Director → ME
2023-01-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-01-17 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
LIVERPOOL PHARM LIMITED
6 Tyersal Road, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
345,907 GBP2024-03-31
Officer
2016-10-25 ~ now
IIF 13 - Director → ME
2016-10-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
MEDIPHARM (BRADFORD) LIMITED
6 Tyersal Road, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
275,506 GBP2024-03-31
Officer
2013-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEDIPHARM (LEEDS) LTD
Tyersal Pharmacy, 6 Tyersal Road, Tyersal, Bradford, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
243,205 GBP2024-03-31
Officer
2015-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
MEDUK (LEEDS) LTD
6 Tyersal Road, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
651,985 GBP2024-03-31
Officer
2015-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
MONSOON DEVELOPERS LIMITED
6 Tyersal Road, Bradford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-117,240 GBP2024-03-31
Officer
2021-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
MORLEY PROPERTY LEEDS LIMITED
20a Woodhall Park Grove, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ dissolved
IIF 17 - Director → ME
13
TYERSAL BRADFORD LIMITED
254 West End Lane 254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 7 - Director → ME
2023-06-14 ~ now
IIF 36 - Secretary → ME
14
WARRENGATE HEALTH LTD
254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 10 - Director → ME
2023-07-21 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
WINDHILL MANOR LTD
254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 12 - Director → ME
2024-06-15 ~ now
IIF 38 - Secretary → ME
16
YORKSHIRE HEALTH LIMITED
671-673 Bradford Road, Oakenshaw, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ dissolved
IIF 14 - Director → ME

Ceased 6

1
ANR LOCUMS LTD
Tyersal Pharmacy, 6 Tyersal Road, Tyersal, Bradford
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
894,110 GBP2024-03-31
Officer
2002-05-05 ~ 2006-03-09
IIF 32 - Director → ME
2
BIERLEY BRADFORD LIMITED
254 West End Lane 254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Person with significant control
2023-06-14 ~ 2024-09-19
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
FRONTPARK LIMITED
26 Whittaker Lane, Prestwich, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
342,349 GBP2024-03-31
Officer
2019-06-18 ~ 2025-04-10
IIF 16 - Director → ME
Person with significant control
2021-11-09 ~ 2025-01-03
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
IDLE BRADFORD LIMITED
254 West End Lane 254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Person with significant control
2023-06-14 ~ 2024-09-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
5
TYERSAL BRADFORD LIMITED
254 West End Lane 254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Person with significant control
2023-06-14 ~ 2024-09-17
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
WINDHILL MANOR LTD
254 West End Lane, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-15 ~ 2024-09-19
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE

Gupta, Rajan

Gupta, Rajan

Gupta, Rajan

Gupta, Rajan

Gupta, Rajan

Mr Rajan Gupta

Gupta, Rajan

Gupta, Rajan