Boparan Restaurants Holdings Limited
- Company number
- 10192508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2016
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Boparan Private Office Limited (51 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2016 | 4 Mar 2020 |
| Mrs Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2016 | 4 Mar 2020 |
| Invest Co 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2016 | 1 Jun 2026 |
| Amber Rei Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2026 |
Accounts
Connections
Owned by
Boparan Restaurants Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Controls
- BRG Concessions Limited (13940734)
- BRG Star Limited (15673160)
- Carluccio’s (UK) Limited (12040028)
- Fishworks Restaurants Limited (07785020)
- Giraffe Concepts Limited (03442265)
- Gourmet Burger Kitchen (UK) Limited (06800894)
- Lapworth Leisure Ltd (13991581)
- SC Restaurants (UK) Limited (02941330)
Companies at the same address
- Boparan Midco Limited (07590228)
- 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)
- Shazan Foods Limited (08929070)