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 (53 companies)
Registered office
Previous names
- Boparan Restaurants Holdings Limited (until 7 Mar 2016)
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 |
|---|---|---|---|
| Amber Rei Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Feb 2017 | |
| Amber Rei Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Jun 2022 |
| Boparan Restaurants Holdings Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2017 | 7 Feb 2017 |
| Invest Co 1 Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 6 Feb 2017 |
| 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 |
Accounts
Connections
Owned by
Cinnamon Collection Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Controls
- Indian Restaurants Limited (03453125)
Directors’ other companies
- FINLAY, Megan Jo - Director at Indian Restaurants Limited
- FINLAY, Megan Jo - Director at ED'S Easy Diner Limited
- FINLAY, Megan Jo - Director at Indian Restaurants (City) Limited
- FINLAY, Megan Jo - Director at Fishworks Restaurants Limited
- FINLAY, Megan Jo - Director at Boparan Brands Limited
- FINLAY, Megan Jo - Director at BRG Concessions Limited
- FINLAY, Megan Jo - Director at Gourmet Burger Kitchen (UK) Limited
- FINLAY, Megan Jo - Director at Lapworth Leisure Ltd
- FINLAY, Megan Jo - Director at Boparan Restaurants Holdings 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)