CompaniesInTheUK

GIRAFFE CONCEPTS LIMITED

Company number 03442265 ·

Active

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

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

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
Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10192508
Country registered
England

Invest Co 1 Ltd

Corporate entity Ceased

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
Ceased on
2022-06-14
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

Individual Ceased

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
Ceased on
2022-06-14
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

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
Ceased on
2022-06-14
Date of birth
Correspondence address
 
Subscribers only