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GOURMET BURGER KITCHEN (UK) LIMITED
Person with Significant Control

GOURMET BURGER KITCHEN (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameGOURMET BURGER KITCHEN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06800894
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOURMET BURGER KITCHEN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boparan Restaurants Holdings Limited
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		May 13, 2019
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    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 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.
    Boparan Ventures Limited
    5-9 Quality Court
    WC2A 1HP London
    Quality House
    England
    		Apr 06, 2016
    5-9 Quality Court
    WC2A 1HP London
    Quality House
    England
    		Yes
    Legal FormLtd
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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