Boparan Restaurants Holdings Limited
Activities of open-ended investment companies · Birmingham
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAmber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-06-01 · No cessation recorded
Source record 109215675Show 3 ceased records
RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-05-25 · Ceased 2020-03-04
Source record 115593775BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-05-25 · Ceased 2020-03-04
Source record 115593776Invest Co 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-20 · Ceased 2026-06-01
Source record 115593864People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
DS
David SayerResigned director
Resigned 2022-12-16 · 3 yrs · Company Director
SL
Satnam LeihalResigned director
Resigned 2020-04-23 · 5 yrs · Director
LM
Laurence McilweeResigned director
Resigned 2017-05-23 · 2 yrs · Chairman
MM
Michael MastersResigned director
Resigned 2016-05-20 · 1 yr · Company Director
TC
Tolla CurleResigned director
Resigned 2016-05-20 · 6 yrs · Chartered Accountant
SH
Stephen HendersonResigned director
Resigned 2016-05-20 · 3 yrs · Chartered Accountant
GE
Graham EdwardsResigned director
Resigned 2016-05-20 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active