Shazan Foods Limited
- Company number
- 08929070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2014
- Nature of business
- Processing and preserving of poultry meat
Production of meat and poultry meat products
Other food services - Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- 1stop Halal Limited (until 14 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Invest Co 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jun 2023 |
| Boparan Manufacturing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2023 |
Accounts
Connections
Owned by
Shazan Foods Limited → Boparan Manufacturing Group Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Controls
- Shazan Frozen Foods Limited (05251623)
Companies at the same address
- Boparan Midco Limited (07590228)
- Boparan Restaurants Holdings Limited (10192508)
- Cinnamon Collection Limited (09950317)
- Fishworks Restaurants Limited (07785020)
- Giraffe Concepts Limited (03442265)
- Indian Restaurants (City) Limited (06235344)
- Indian Restaurants Limited (03453125)
- Invest Co 1 Limited (09062170)
- SC Restaurants (UK) Limited (02941330)