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DEEP BLUE RESTAURANTS HOLDINGS LTD
Person with Significant Control

DEEP BLUE RESTAURANTS HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameDEEP BLUE RESTAURANTS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05597459
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEEP BLUE RESTAURANTS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harry Ramsden's Group Limited
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Aug 23, 2019
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number04452665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Feb 06, 2017
    Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10192508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Feb 06, 2017
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9062170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ranjit Singh Boparan
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Apr 06, 2016
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Baljinder Kaur Boparan
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Apr 06, 2016
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0