GIRAFFE CONCEPTS LIMITED

Company number 03442265 ·

Active

4 active · persons with significant control

Mrs Baljinder Kaur Boparan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-10
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

Mr Ranjit Singh Boparan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-10
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

Invest Co 1 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-10
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 And Wales

Boparan Restaurants Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-10
Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10192508
Country registered
England And Wales