Gourmet Burger Kitchen (UK) Limited
- Company number
- 06800894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2009
- Nature of business
- Licenced restaurants
- Corporate group
- Boparan Private Office Limited (53 companies)
Registered office
Previous names
- Fishworks 2 Limited (until 6 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Megan Jo | Director | 6 Mar 2026 | |
| PIGOTT, Richard | Director | 22 Jan 2026 | |
| SAYER, David Paul | Director | 16 Dec 2022 | 6 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boparan Restaurants Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2019 | |
| Boparan Ventures Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 May 2019 |
Accounts
Connections
Owned by
Gourmet Burger Kitchen (UK) 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 ED'S Easy Diner 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 Lapworth Leisure Ltd
- FINLAY, Megan Jo - Director at Indian Restaurants (City) Limited
- FINLAY, Megan Jo - Director at Fishworks Restaurants Limited
- FINLAY, Megan Jo - Director at BRG Star Limited
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)