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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
    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
    		No
    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