DEEP BLUE RESTAURANTS HOLDINGS LTD

Company number 05597459

1 active person with significant control / 0 active statements

Deep Blue Restaurants Limited (Active)

• Correspondence address: Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
• Notified on: 23 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 04452665
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Boparan Restaurants Holdings Limited (Ceased)

• Correspondence address: Colmore Court, Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Notified on: 6 February 2017
• Ceased on: 23 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10192508
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Invest Co 1 Limited (Ceased)

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
• Notified on: 6 February 2017
• Ceased on: 6 February 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 9062170
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Baljinder Kaur Boparan (Ceased)

• Correspondence address: 1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
• Notified on: 6 April 2016
• Ceased on: 6 February 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ranjit Singh Boparan (Ceased)

• Correspondence address: 1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
• Notified on: 6 April 2016
• Ceased on: 6 February 2017
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%