OpenCompanies

SC Restaurants (UK) Limited

Company number
02941330
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1994
Nature of business
Dormant Company
Corporate group
Boparan Private Office Limited (53 companies)

Registered office

Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Previous names

  • Goulditar N0. 372 Limited (until 28 Sep 1994)
  • Apple Pan Limited (until 2 Oct 2019)

Officers

NameRoleAppointedResigned
FINLAY, Megan Jo Director 6 Mar 2026
PIGOTT, Richard Director 22 Jan 2026
SAYER, David Paul Director 16 Dec 2022 6 Mar 2026
LEIHAL, Satnam Singh Director 27 Jan 2020 22 Jan 2026
CURLE, Tolla Joanne Director 23 Apr 2020 16 Dec 2022
MCILWEE, Laurence Patrick Director 23 May 2017 20 Apr 2020
D'CRUZ, Simon Nicholas Director 30 Jan 2018 15 Apr 2020
CROWLEY, Tom Director 12 Oct 2016 27 Jan 2020
HENDERSON, Stephen Director 12 Oct 2016 4 Aug 2019
EDWARDS, Graham Mark Director 12 Oct 2016 14 Aug 2018
FRANKLIN, William James Director 12 Oct 2016 19 Jan 2018
MASTERS, Michael Anthony Director 12 Oct 2016 23 May 2017
MACDONALD WATSON, Robert Andrew Secretary 20 May 2013 13 Oct 2016
GUY, Andrew Graham Director 30 Jul 2015 12 Oct 2016
HOLROYD, Melanie Sarah Director 13 Dec 2010 12 Oct 2016
GREENE, Stephen Paul Director 13 Dec 2010 12 Oct 2016
SCHOFIELD, Ivan Director 14 Sep 2015 29 Feb 2016
FEATHERMAN, Peter Maxwell Director 8 May 2009 31 Dec 2012
BENNETT, Timothy Anthony James Director 14 Sep 2007 25 Nov 2010
ZENITH SECRETARIES LIMITED Corporate-Secretary 10 Apr 2007 12 May 2008
RUSSELL, Michael Charles Director 6 Jul 2005 14 Sep 2007
FRYE, Sylvia Secretary 23 Nov 2005 10 Apr 2007
FRYE, Sylvia Director 5 Jun 1998 10 Apr 2007
THALMANN, Beatrice Mary Director 21 Aug 1997 25 Sep 2006
MARGOLIS, Barry Richard Secretary 21 Aug 1997 15 Nov 2005
MARGOLIS, Barry Richard Director 2 Jan 1996 15 Nov 2005
SAHOTA, Tejinder Singh Secretary 28 Sep 1994 21 Aug 1997
HAYAT, Rafiq Ahmed Director 28 Sep 1994 2 Jan 1996
MARGOLIS, Geoffrey Allan Director 28 Sep 1994 2 Jan 1996
MEENAGHAN, Evelyn Maria Nominee-Secretary 22 Jun 1994 28 Sep 1994
SEATON, Stuart Neil Nominee-Director 22 Jun 1994 28 Sep 1994

Control

NameNature of controlNotifiedCeased
Boparan Restaurants Holdings Limited Ownership Of Shares 75 To 100 Percent 12 Oct 2016

Accounts

Connections

Owned by

SC Restaurants (UK) Limited → Boparan Restaurants Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Directors’ other companies

Companies at the same address

Data