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CINNAMON COLLECTION LIMITED

Company number 09950317

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Persons with significant control: 1 active person with significant control / 0 active statements

Boparan Restaurants Holdings Ltd Active

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Notified on
6 February 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10192508
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Amber Rei Holdings Limited Ceased

Correspondence address
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, France, B3 2BJ
Notified on
6 April 2016
Ceased on
14 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
07191982
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Invest Co 1 Ltd Ceased

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Notified on
6 April 2016
Ceased on
6 February 2017
Governing law
Legal form
Place registered
Companies House
Registration number
9062170
Incorporated in
England
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust

Mr Ranjit Singh Boparan Ceased

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mrs Baljinder Kaur Boparan Ceased

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors