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
- 11:11 Capital Partners Limited (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Megan Jo | Director | 6 Mar 2026 | |
| PIGOTT, Richard | Director | 22 Jan 2026 | |
| PRICE, Paul | Director | 9 Jan 2025 | |
| BROSTOFF, Martin Adrian | Director | 9 Jan 2025 | |
| 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 Voting Rights 75 To 100 Percent |
1 Jun 2026 | |
| 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 |
| 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 |
| 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 |
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)
Directors’ other companies
- BROSTOFF, Martin Adrian - Director at Amber Residential Properties Limited
- BROSTOFF, Martin Adrian - Director at Amber Rei Holdings Limited
- BROSTOFF, Martin Adrian - Director at Invest Co 1 Limited
- BROSTOFF, Martin Adrian - Director at Boparan Manufacturing Group Limited
- FINLAY, Megan Jo - Director at BRG Concessions Limited
- FINLAY, Megan Jo - Director at Cinnamon Collection Limited
- FINLAY, Megan Jo - Director at ED'S Easy Diner Limited
- FINLAY, Megan Jo - Director at Fishworks Restaurants Limited
- FINLAY, Megan Jo - Director at Indian Restaurants Limited
- FINLAY, Megan Jo - Director at Lapworth Leisure Ltd
Companies at the same address
- 11:11 Capital Management Limited (17456204)
- 11:11 Capital Partners Limited (17527413)
- 11:11 Wf Limited (17537164)
- 2 Agriculture Breeding Limited (16500909)
- 2 Agriculture Farming Limited (14930705)
- 2 Agriculture Holdings Limited (16500299)
- 2 Agriculture Milling Limited (10379729)
- Amber Residential Properties Holdings Limited (15791547)
- Asg2 Limited (17458393)
- Bellfort Limited (02575383)