CompaniesInTheUK

CINNAMON COLLECTION LIMITED

Company number 09950317 ·

Active

3 active / 4 ceased · persons with significant control

Amber Rei Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-07
Correspondence address
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07191982
Country registered
England

Boparan Restaurants Holdings Ltd

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-06
Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10192508
Country registered
England And Wales

Amber Rei Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, France
Legal form
Corporate
Place registered
Companies House
Registration number
07191982
Country registered
United Kingdom

Boparan Restaurants Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-06
Ceased on
2017-02-07
Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10192508
Country registered
England And Wales

Mr Ranjit Singh Boparan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

Mrs Baljinder Kaur Boparan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

Invest Co 1 Ltd

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-02-06
Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
9062170
Country registered
England