Giraffe Concepts Limited
- Company number
- 03442265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1997
- Nature of business
- Licenced restaurants
- Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invest Co 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2016 | 14 Jun 2022 |
| Mrs Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jun 2016 | 14 Jun 2022 |
| Mr Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jun 2016 | 14 Jun 2022 |
| Boparan Restaurants Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2016 |
Accounts
Connections
Owned by
Giraffe Concepts Limited → Boparan Restaurants Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Controls
- ED'S Easy Diner Limited (02149256)
Companies at the same address
- Boparan Midco Limited (07590228)
- Boparan Restaurants Holdings Limited (10192508)
- Cinnamon Collection Limited (09950317)
- Fishworks Restaurants Limited (07785020)
- Indian Restaurants (City) Limited (06235344)
- Indian Restaurants Limited (03453125)
- Invest Co 1 Limited (09062170)
- SC Restaurants (UK) Limited (02941330)
- Shazan Foods Limited (08929070)