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BOPARAN RESTAURANTS HOLDINGS LIMITED
Person with Significant Control

BOPARAN RESTAURANTS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBOPARAN RESTAURANTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10192508
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOPARAN RESTAURANTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Jun 01, 2026
    Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07191982
    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.
    Mr Ranjit Singh Boparan
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		May 25, 2016
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		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.
    • 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.
    Mrs Baljinder Kaur Boparan
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		May 25, 2016
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		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.
    • 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.
    Colmore Row
    B3 2BJ Birmingham
    9
    England
    		May 20, 2016
    Colmore Row
    B3 2BJ Birmingham
    9
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09062170
    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.

    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