EUROREGISTRY
GB · Person with significant control
Ranjit Singh Boparan
Ranjit Singh Boparan is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Ranjit Singh Boparan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1966
- Significant control now
- 8 UK companies
- Earlier significant control
- 21 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ranjit Singh Boparan's companies
- Ranjit Singh Boparan owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), activities of open-ended investment companies (2) and activities of conference organisers (1).
- Registered offices in Birmingham (8).
- The companies were incorporated between 2006 and 2025.
- 7 of the companies also list other people or companies with significant control.
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 Ranjit Singh Boparan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FLEXIBLE PRIVATE CAPITAL LIMITED 16834660 · Private Limited Company | Active | 5 November 2025 | Birmingham | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 November 2025 |
| INVEST CO 1 RBEQ2 LIMITED 16772601 · Private Limited Company | Active | 8 October 2025 | Birmingham | Activities of open-ended investment companies | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 8 October 2025 |
| AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED 15791547 · Private Limited Company | Active | 20 June 2024 | Birmingham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 June 2024 |
| INVEST CO 1 RBEQ LIMITED 15506259 · Private Limited Company | Active | 20 February 2024 | Birmingham | Activities of open-ended investment companies | 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 | 20 February 2024 |
| BOPARAN PRIVATE OFFICE LIMITED 13499409 · Private Limited Company | Active | 7 July 2021 | Birmingham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 July 2021 |
| ASG2 LIMITED 06033794 · Private Limited Company | Active | 20 December 2006 | Birmingham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 February 2021 |
| BOPARAN EVENTS LIMITED 08338921 · Private Limited Company | Active | 20 December 2012 | Birmingham | Activities of conference organisers | Owns more than 25% but not more than 50% 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 | 25 May 2016 |
| BOPARAN HOLDCO LIMITED 07495915 · Private Limited Company | Active | 18 January 2011 | Birmingham | Activities of head offices | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Ranjit Singh Boparan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STORTEBOOM UK LTD 11913526 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 29 March 2019 | 29 March 2019 |
| 2 AGRICULTURE MILLING LIMITED 10379729 · Private Limited Company | Owns more than 25% but not more than 50% 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 | 16 September 2016 | 13 February 2020 |
| BERNARD MATTHEWS FROZEN LIMITED 10373131 · Private Limited Company | Owns more than 25% but not more than 50% 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 | 13 September 2016 | 24 January 2020 |
| BOPARAN MANUFACTURING GROUP LIMITED 10373137 · Private Limited Company | Owns more than 25% but not more than 50% 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 | 13 September 2016 | 19 October 2022 |
| GIRAFFE CONCEPTS LIMITED 03442265 · Private Limited Company | Owns more than 25% but not more than 50% 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 | 10 June 2016 | 14 June 2022 |
| BOPARAN RESTAURANTS HOLDINGS LIMITED 10192508 · Private Limited Company | Owns more than 25% but not more than 50% 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 | 25 May 2016 | 4 March 2020 |
| BUFFALOAD LOGISTICS LIMITED 05382156 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 May 2016 | 14 June 2022 |
| CORKERS CRISPS LTD 06242337 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 May 2016 | 29 May 2022 |
| INVEST CO 1 LIMITED 09062170 · Private Limited Company | Owns more than 25% but not more than 50% 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 | 25 May 2016 | 3 January 2022 |
| SHAZAN FROZEN FOODS LIMITED 05251623 · Private Limited Company | Owns more than 25% but not more than 50% 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 | 25 May 2016 | 16 October 2020 |
| 2 AGRICULTURE LIMITED SC156515 · Private Limited Company | Owns more than 25% but not more than 50% 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 April 2016 | 6 April 2016 |
| AMBER FOOD MACHINERY LIMITED 09885830 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 6 April 2016 |
| AMBER REI HOLDINGS LIMITED 07191982 · Private Limited Company | Owns more than 25% but not more than 50% 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 April 2016 | 3 January 2022 |
| AMBER RESIDENTIAL PROPERTIES LIMITED 07191985 · Private Limited Company | Owns more than 25% but not more than 50% 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 April 2016 | 5 December 2022 |
| BERNARD MATTHEWS FOODS LIMITED 10036286 · Private Limited Company | Owns more than 25% but not more than 50% 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 April 2016 | 6 April 2016 |
| BOPARAN MIDCO LIMITED 07590228 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 13 January 2020 |
| CINNAMON COLLECTION LIMITED 09950317 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 April 2016 |
| DEEP BLUE RESTAURANTS HOLDINGS LTD 05597459 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 6 February 2017 |
| FISHWORKS RESTAURANTS LIMITED 07785020 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 6 April 2016 |
| INDIAN RESTAURANTS LIMITED 03453125 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 6 April 2016 |
| SHAZAN FOODS LIMITED 08929070 · Private Limited Company | Owns more than 25% but not more than 50% 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 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Baljinder Kaur BoparanFLEXIBLE PRIVATE CAPITAL LIMITED
- Theresa Ann MacklinINVEST CO 1 RBEQ2 LIMITED
- Bajlinder Kaur BoparanBOPARAN HOLDCO LIMITED
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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