ED'S Easy Diner Limited
- Company number
- 02149256
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jul 1987
- Nature of business
- Dormant Company
- Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- Shelfco (No 121) Limited (until 16 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Megan Jo | Director | 6 Mar 2026 | |
| PIGOTT, Richard | Director | 22 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giraffe Concepts Limited | Ownership Of Shares 75 To 100 Percent | 12 Oct 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 29 Dec 2024 | - |
| 31 Dec 2023 | - |
| 29 Dec 2022 | - |
| 29 Dec 2021 | - |
| 29 Dec 2020 | - |
| 29 Dec 2019 | - |
| 30 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | £1,002 |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
| 31 Mar 1992 | - |
| 31 Mar 1991 | - |
| 31 Mar 1990 | - |
| 31 Mar 1989 | - |
| 31 Mar 1988 | - |
Connections
Owned by
ED'S Easy Diner Limited → Giraffe Concepts Limited → Boparan Restaurants Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Directors’ other companies
- FINLAY, Megan Jo - Director at Boparan Brands Limited
- FINLAY, Megan Jo - Director at BRG Star Limited
- FINLAY, Megan Jo - Director at Boparan Restaurants Holdings Limited
- FINLAY, Megan Jo - Director at Indian Restaurants Limited
- FINLAY, Megan Jo - Director at BRG Concessions Limited
- FINLAY, Megan Jo - Director at Cinnamon Collection Limited
- FINLAY, Megan Jo - Director at Gourmet Burger Kitchen (UK) Limited
- FINLAY, Megan Jo - Director at Indian Restaurants (City) Limited
- FINLAY, Megan Jo - Director at Fishworks Restaurants Limited
- FINLAY, Megan Jo - Director at Lapworth Leisure Ltd
Companies at the same address
- 2 Agriculture Growing Limited (05969169)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Rei Holdings Limited (07191982)
- Amber Residential Properties Limited (07191985)
- Arei (Commercial Property) Limited (15679857)
- Arei (House Building) Limited (11079520)
- Asg2 Limited (06033794)