EUROREGISTRY
GB · Company with significant control
Boparan Restaurants Holdings Limited
Boparan Restaurants Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Boparan Restaurants Holdings Limited
- Type
- Corporate entity
- Registration number
- 10192508
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 10 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Boparan Restaurants Holdings Limited's companies
- Boparan Restaurants Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: licenced restaurants (6), dormant company (1) and other food services (1).
- Registered offices in Birmingham (8).
- The companies were incorporated between 1994 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Boparan Restaurants Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRG STAR LIMITED 15673160 · Private Limited Company | Active | 23 April 2024 | Birmingham | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 April 2024 |
| LAPWORTH LEISURE LTD 13991581 · Private Limited Company | Active | 21 March 2022 | Birmingham | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 June 2023 |
| BRG CONCESSIONS LIMITED 13940734 · Private Limited Company | Active | 25 February 2022 | Birmingham | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 February 2022 |
| FISHWORKS RESTAURANTS LIMITED 07785020 · Private Limited Company | Active | 23 September 2011 | Birmingham | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 October 2020 |
| CARLUCCIO’S (UK) LIMITED 12040028 · Private Limited Company | Active | 10 June 2019 | Birmingham | Other retail sale of food in specialised stores; Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2020 |
| GOURMET BURGER KITCHEN (UK) LIMITED 06800894 · Private Limited Company | Active | 26 January 2009 | Birmingham | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2019 |
| SC RESTAURANTS (UK) LIMITED 02941330 · Private Limited Company | Active | 22 June 1994 | Birmingham | Dormant Company | Owns 75% or more of the shares | 12 October 2016 |
| GIRAFFE CONCEPTS LIMITED 03442265 · Private Limited Company | Active | 30 September 1997 | Birmingham | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 June 2016 |
History
Earlier significant control
Companies where Boparan Restaurants Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DEEP BLUE RESTAURANTS HOLDINGS LTD 05597459 · Private Limited Company | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2017 | 23 August 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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