# Boparan Restaurants Holdings Limited

## Details

- **Company number:** [10192508](https://find-and-update.company-information.service.gov.uk/company/10192508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2016
- **Registered office:** COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)




## 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 |  |




## Owned by

Boparan Restaurants Holdings Limited → [Amber Rei Holdings Limited](/company/07191982) → [Boparan Private Office Limited](/company/13499409)



## Controls

- [BRG Concessions Limited](/company/13940734) (13940734)
- [BRG Star Limited](/company/15673160) (15673160)
- [Carluccio’s (UK) Limited](/company/12040028) (12040028)
- [Fishworks Restaurants Limited](/company/07785020) (07785020)
- [Giraffe Concepts Limited](/company/03442265) (03442265)
- [Gourmet Burger Kitchen (UK) Limited](/company/06800894) (06800894)
- [Lapworth Leisure Ltd](/company/13991581) (13991581)
- [SC Restaurants (UK) Limited](/company/02941330) (02941330)




## Companies at the same address

- [Boparan Midco Limited](/company/07590228) (07590228)
- [Cinnamon Collection Limited](/company/09950317) (09950317)
- [Fishworks Restaurants Limited](/company/07785020) (07785020)
- [Giraffe Concepts Limited](/company/03442265) (03442265)
- [Indian Restaurants (City) Limited](/company/06235344) (06235344)
- [Indian Restaurants Limited](/company/03453125) (03453125)
- [Invest Co 1 Limited](/company/09062170) (09062170)
- [SC Restaurants (UK) Limited](/company/02941330) (02941330)
- [Shazan Foods Limited](/company/08929070) (08929070)