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All Information about:

                        
Name

Cinnamon Collection Limited

Address
Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
Company No. 09950317 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)56101 - Restaurants and mobile food service activities
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Boparan Restaurants Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Boparan Restaurants Holdings Ltd Status: Active Notified: 06/02/2017 Companies House Number: 10192508 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Rei Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2022 Companies House Number: 07191982 Nature of Control
  • Ownership of shares - 75% or more
  • Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Invest Co 1 Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2017 Companies House Number: 09062170 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Officers (4)

    Source: Companies House
    Leihal, Satnam Singh Birmingham, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sayer, David Paul Birmingham, West Midlands, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Vivek London, United Kingdom Status: Active Notified: 19/01/2016 Date of Birth: 05/1971 Occupation: Ceo And Executive Chef Role: Director Country of Residence: England Nationality: Indian
    Edwards, Graham Mark Birmingham, United Kingdom Status: Ceased Notified: 13/01/2016 Ceased: 14/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Indian Restaurants LTD | Cinnamon Club Status: Active Notified: 06/04/2016 Companies House Number: 03453125 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fishworks Restaurants Limited Status: Ceased Notified: 16/04/2016 Ceased: 19/10/2020 Companies House Number: 07785020 Nature of Control
  • Ownership of shares - 75% or more