Cinnamon Collection Limited
- Company number
- 09950317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2016
- Nature of business
- Licenced restaurants
Activities of head offices - Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- Boparan Restaurants Holdings Limited (until 7 Mar 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Baljinder Kaur Boparan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Ranjit Singh Boparan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Invest Co 1 Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 6 Feb 2017 |
| Boparan Restaurants Holdings Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2017 | 7 Feb 2017 |
| Amber Rei Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Jun 2022 |
| Amber Rei Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Feb 2017 |
Accounts
Connections
Owned by
Cinnamon Collection Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Controls
- Indian Restaurants Limited (03453125)
Companies at the same address
- Boparan Midco Limited (07590228)
- Boparan Restaurants Holdings Limited (10192508)
- 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)
- Shazan Foods Limited (08929070)