Difference between revisions of "Talk:Boparan Holdings Ltd"

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(2 Sisters Food Group Ltd)
(Boparan Private Office)
Line 47: Line 47:
 
** 10192508: Boparan Restaurants Holdings Ltd (May.2016);
 
** 10192508: Boparan Restaurants Holdings Ltd (May.2016);
 
*** Boparan Ventures Ltd
 
*** Boparan Ventures Ltd
 +
*** 06800894: Gourmet Burger Kitchen (UK) Ltd (Nov.2020); Fishworks 2 Ltd (Jan.2009);
 
*** 09950317: 85%: Cinnamon Collection Ltd (); Boparan Restaurants Holdings Ltd (); 5 restaurants in London + Oxford: 1 x Cimmamon Club, 3 x Cinnamon Kitchens; 1 x Cinnamon Bazaar.
 
*** 09950317: 85%: Cinnamon Collection Ltd (); Boparan Restaurants Holdings Ltd (); 5 restaurants in London + Oxford: 1 x Cimmamon Club, 3 x Cinnamon Kitchens; 1 x Cinnamon Bazaar.
*** Giraffe Concepts Ltd: all-day casual dining restaurants.
+
**** 03453125: Indian Restaurants Ltd (Oct.1997);
 +
***** 07785020: Fishworks Restaurants Ltd (Oct.2020); CKN2 Ltd (Sept.2011);
 +
***** 06235344: Indian Restaurants (City) Ltd (May.2007);
 +
*** 03442265: Giraffe Concepts Ltd (Sept.1997); all-day casual dining restaurants.
 +
**** Apple Pan Ltd
 +
**** 09347408: EED Middle East Ltd (Dec.2014);
 +
**** 07427589: Ed's Easy Diner International Ltd
 +
**** 02149256: Ed's Easy Diner Ltd (Jul.2987);
 +
** 08929070: Shazan Foods Ltd (Nov.2019); 1Stop Halal Ltd (Mar.2014);
 +
*** 05251623: Shazan Frozen Foods Ltd (Nov.2019); Shazan Foods Ltd (Oct.2004);
 +
** 09223658: Lo-Dough Ltd (Dec.2016); A Taste of the Season Ltd (Sept.2014);
 
** 07496575: xx%: Table Art (Jan.2011) (see also [https://opencorporates.com/companies/gb/03665982 03665982])
 
** 07496575: xx%: Table Art (Jan.2011) (see also [https://opencorporates.com/companies/gb/03665982 03665982])
 
{{hline|text=indirect subsids}}
 
{{hline|text=indirect subsids}}
*** Indian Restaurants Ltd ();
+
* Ed's Easy Diner Holdings Ltd
*** 07785020: Fishworks Restaurants Ltd (Oct.2020); CKN2 Ltd (Sept.2011);
+
** 03606750: EEDG Realisations Ltd (Oct.2016); Ed's Easy Diner Group Ltd (Oct.2010); Apple Pan Holdings Ltd (Jul.1998); ''dissolved Jan.2021''
*** 06235344: Indian Restaurants (City) Ltd (May.2007);
+
** 10417091: Ed's Easy Diner Group Ltd (Oct.2016); ''dissolved Oct.2016''
*** 02149256: Ed's Easy Diner Ltd (Jul.2987);
+
** 02941330: SC Restaurants (UK) Ltd (Oct.2019); Apple Pan Ltd (Sept.1994); ''ex-Ed's Easy Diner''
*** 10417091: Ed's Easy Diner Group Ltd (Oct.2016); ''dissolved Oct.2016''
+
{{hline}}
*** 03606750: EEDG Realisations Ltd (Oct.2016); Ed's Easy Diner Group Ltd (Oct.2010); Apple Pan Holdings Ltd (Jul.1998); ''dissolved Jan.2021''
+
* 08745271: Letham Poultry (Mar.2014); 1Stop Halal Ltd (Nov.2013); 2 Halal Company Ltd (Oct.2013); ''dissolved Apr.2019''
*** Ed's Easy Diner Holdings Ltd
 
*** 09347408: EED Middle East Ltd (Dec.2014);
 
*** 07427589: Ed's Easy Diner International Ltd
 
*** 02941330: SC Restaurants (UK) Ltd (Oct.2019); Apple Pan Ltd (Sept.1994); ''ex-Ed's Easy Diner''
 
*** 07106656: HRFC Ltd (Dec.2009)
 
*** 12577719: Harry Ramsden's Ltd (Apr.2020);  
 
*** 02855376: Coldraw Services Ltd (Sept.1993)
 
*** SC080170: DJH Leisure Ltd (Sept.1982);
 
*** 00252628: Harry Ramsden's (Restaurant) Ltd
 
*** Ilderstone Ltd
 
 
{{hline}}
 
{{hline}}
** 08745271: Letham Poultry (Mar.2014); 1Stop Halal Ltd (Nov.2013); 2 Halal Company Ltd (Oct.2013);
 
** 08929070: Shazan Foods Ltd (Nov.2019); 1Stop Halal Ltd (Mar.2014);
 
*** 05251623: Shazan Frozen Foods Ltd (Nov.2019); Shazan Foods Ltd (Oct.2004);
 
 
* 09062607: Food Utopia Ltd (May.2014); salad manufacturing, closed Aug.2018;
 
* 09062607: Food Utopia Ltd (May.2014); salad manufacturing, closed Aug.2018;
 
* 05382156: 50%: Buffaload Logistics Ltd (May.2015);
 
* 05382156: 50%: Buffaload Logistics Ltd (May.2015);
** ?? Davis Haulage, acq'd late 2016
+
** Davis Haulage, acq'd late 2016
* 06242337: 50%: Corkers Crisps (May.2007);
+
** Buffaload Logistics (Crewe) Ltd
* LoDough...
+
{{hline}}
 +
* 06242337: 50%: Corkers Crisps (Oct.2010); Naturalo Ltd (May.2007);
 
{{hline}}
 
{{hline}}
* Harry Ramsden's
+
* 04452665: Deep Blue Restaurants Ltd (Jul.2005); The Low Group Ltd (Oct.2002); QuayShelfCo 939 Ltd (May.2002);
* Fishworks: Fishworks 2 Ltd...
+
* Deep Blue Restaurants Holdings Ltd ();  Boparan Ventures Ltd ();
* Deep Blue Restaurants Ltd
+
** 07106656: HRFC Ltd (Dec.2009)
 +
** 12577719: Harry Ramsden's Ltd (Apr.2020);
 +
*** 02855376: Coldraw Services Ltd (Sept.1993); ''dissolved Dec.2020''
 +
** 09658064: Chido South Ltd (Jun.2015);
 +
** SC080170: DJH Leisure Ltd (Sept.1982);
 +
** 00252628: Harry Ramsden's (Restaurant) Ltd (Oct.1989); Associated Fisheries (Restaurants) Ltd (Dec.1978); Seafarer Restaurants Ltd (Dec.1930);
 +
** Ilderstone Ltd
 
{{hline|text=Residential Building}}
 
{{hline|text=Residential Building}}
 
* 07191985: Amber Residential Properties Ltd (Mar.2010); ''no IP''
 
* 07191985: Amber Residential Properties Ltd (Mar.2010); ''no IP''

Revision as of 22:24, 22 February 2021


Accounts

May.2019: Group restructure. Next a/cs due Jul/Dec.2020, should be filed May/Dec.2021

x

2 Sisters Food Group Ltd

  • Boparan Holdings Ltd
    • 04413859: 2 Sisters Wolverhampton Ltd (Jun.2002); no IP
    • 04057272: 2 Sisters Premier Division Ltd (Aug.2000); no IP
      • 04052423: Premier Fresh Foods Ltd (Jan.2002); Cool Services Ltd (Aug.2000);
    • 03188828: Boparan Foods Ltd (Apr.1996); no IP
    • 02826929: 2 Sisters Food Group Ltd (Jul.2004); 2 Sisters Food Products Ltd (Jul.1993);, 1993–2019Deals-Tick.svg
      • 00234992: Lloyd Maunder Ltd (Nov.1928); no IP
      • 05969169: 50%: Hook 2 Sisters Ltd (Dec.2006); JV with PD Hook (Group) Ltd for chicken growing;
      • SC440782: 2 Sisters Poultry Ltd (Mar.2013); Vion Poultry Ltd (Feb.2013);
        • 00277563: John Rannoch Ltd (Jul.1933);

To Track Down

  • SC170045: Scot-Lad Ltd (Nov.1996); no IP
    • 04274510: Challenger Foods Ltd (Sept.2001);
    • SC034227: Joseph Mitchell (Letham) Ltd;
    • SC079739: Mitchell (Game) Ltd;
      • SC060647: Prime Game Ltd (Jan.1998); Highland Venison Ltd (May.1995); Duncan Fraser (Game Dealer) Ltd (Sept.1976);

  • 2 Sisters Food Holdings Ltd, no record
  • 2 Sisters Food Services Ltd, no record
  • 07495745: BH Acquisitions Ltd (Jan.2011); ^n subsids
    • 00471864: Northern Foods Ltd (May.2011); Northern Foods plc (Feb.1982); Northern Foods Ltd (Jan.1973); Northern Dairies Ltd (Aug.1949); northernfoods.comArchive-org-sm.svg; no IP
      • 00313761: Northern Foods Grocery Group Ltd (Jun.1989); Fox's Biscuits Ltd (Oct.1960); FE Fox & Son Ltd (May.1937);
      • 00862054: 2 Sisters Site Certification Ltd (); 2 Sisters Food Site Certification Ltd (); Northern Foods Technical Services Site Certification Ltd (); West Country Frozen Foods Ltd (); HJ Newport Ltd (); Dorset Food Products Ltd (); no IP

  • 0000240834: 96%: Storteboom Hamrol Sp Zoo / 2 Sisters Storteboom BV
  • 02395347: Lakeside Food Group Ltd (Apr.2005); Lakeside Foods of Norfolk Ltd (Jun.1989);
  • 02399681: Crawshaw Butchers Ltd (Aug.1989);

Boparan Private Office


Boparan Restaurants Group
  • 09062170: Invest Co 1 Ltd (May.2014); parent of the Boparan Restaurants Group; ^n subsids
    • 10192508: Boparan Restaurants Holdings Ltd (May.2016);
      • Boparan Ventures Ltd
      • 06800894: Gourmet Burger Kitchen (UK) Ltd (Nov.2020); Fishworks 2 Ltd (Jan.2009);
      • 09950317: 85%: Cinnamon Collection Ltd (); Boparan Restaurants Holdings Ltd (); 5 restaurants in London + Oxford: 1 x Cimmamon Club, 3 x Cinnamon Kitchens; 1 x Cinnamon Bazaar.
        • 03453125: Indian Restaurants Ltd (Oct.1997);
          • 07785020: Fishworks Restaurants Ltd (Oct.2020); CKN2 Ltd (Sept.2011);
          • 06235344: Indian Restaurants (City) Ltd (May.2007);
      • 03442265: Giraffe Concepts Ltd (Sept.1997); all-day casual dining restaurants.
        • Apple Pan Ltd
        • 09347408: EED Middle East Ltd (Dec.2014);
        • 07427589: Ed's Easy Diner International Ltd
        • 02149256: Ed's Easy Diner Ltd (Jul.2987);
    • 08929070: Shazan Foods Ltd (Nov.2019); 1Stop Halal Ltd (Mar.2014);
      • 05251623: Shazan Frozen Foods Ltd (Nov.2019); Shazan Foods Ltd (Oct.2004);
    • 09223658: Lo-Dough Ltd (Dec.2016); A Taste of the Season Ltd (Sept.2014);
    • 07496575: xx%: Table Art (Jan.2011) (see also 03665982)

indirect subsids
  • Ed's Easy Diner Holdings Ltd
    • 03606750: EEDG Realisations Ltd (Oct.2016); Ed's Easy Diner Group Ltd (Oct.2010); Apple Pan Holdings Ltd (Jul.1998); dissolved Jan.2021
    • 10417091: Ed's Easy Diner Group Ltd (Oct.2016); dissolved Oct.2016
    • 02941330: SC Restaurants (UK) Ltd (Oct.2019); Apple Pan Ltd (Sept.1994); ex-Ed's Easy Diner

  • 08745271: Letham Poultry (Mar.2014); 1Stop Halal Ltd (Nov.2013); 2 Halal Company Ltd (Oct.2013); dissolved Apr.2019

  • 09062607: Food Utopia Ltd (May.2014); salad manufacturing, closed Aug.2018;
  • 05382156: 50%: Buffaload Logistics Ltd (May.2015);
    • Davis Haulage, acq'd late 2016
    • Buffaload Logistics (Crewe) Ltd

  • 06242337: 50%: Corkers Crisps (Oct.2010); Naturalo Ltd (May.2007);

  • 04452665: Deep Blue Restaurants Ltd (Jul.2005); The Low Group Ltd (Oct.2002); QuayShelfCo 939 Ltd (May.2002);
  • Deep Blue Restaurants Holdings Ltd (); Boparan Ventures Ltd ();
    • 07106656: HRFC Ltd (Dec.2009)
    • 12577719: Harry Ramsden's Ltd (Apr.2020);
      • 02855376: Coldraw Services Ltd (Sept.1993); dissolved Dec.2020
    • 09658064: Chido South Ltd (Jun.2015);
    • SC080170: DJH Leisure Ltd (Sept.1982);
    • 00252628: Harry Ramsden's (Restaurant) Ltd (Oct.1989); Associated Fisheries (Restaurants) Ltd (Dec.1978); Seafarer Restaurants Ltd (Dec.1930);
    • Ilderstone Ltd

Residential Building
  • 07191985: Amber Residential Properties Ltd (Mar.2010); no IP
    • 06732886: Elan Homes Holdings Ltd (Oct.2012); Elan Homes Ltd (Nov.2008); no IP
      • Elan Homes Ltd (03215914), Elan Homes Midlands Ltd (03017085), Elan Homes Southern Ltd (06779660), Elan Homes Scotland Ltd (SC616758), Elan Homes Strategic Land Ltd (03121813), Erie Basin Ltd (06779664), Elan Homes SEQ Ltd (05394485), Elan Homes Land Ltd (05360210), Elan Homes Properties Ltd (07071526).

Property Investments
  • 07191982: Amber REI Holdings Ltd (Feb.2016); Amber Real Estate Investments Ltd (Mar.2010);
    • 09885883: Amber Real Estate Investments (Agriculture) Ltd (Nov.2015); leasing of agricultural property assets
    • 09885916: Amber Real Estate Investments (Commercial) Ltd (Nov.2015); property rental
    • 09885767: Amber Real Estate Investments (Industrial) Ltd (Nov.2015); property rental
    • 09987426: Amber Real Estate Investments (Restaurants) Ltd (Feb.2016); property rental
    • 09885830: Amber Food Machinery Ltd (Nov.2015); disposals, renting and leasing of machinery
    • 10036286: Bernard Matthews Foods Ltd (Mar.2016); processing of poultry livestock
    • 10373137: Bernard Matthews Holdings Ltd (Sept.2016);
    • Bernard Matthews Ltd (); property rental
    • 578388: Grove Turkeys Ltd (Ireland?); rearing of poultry
      • Indirect subsids: Sabaker KFT; Rabaho KFT; rearing of poultry.
    • SC156515: 2 Agriculture Ltd (Mar.2013); Vion Agriculture Ltd (Dec.2009); Grampian Country Chicken (Rearing Ltd (May.1995); IsAndCo Two Hundred and Seventy Ltd (Mar.1995); production of animal feed and live poultry trading; IP: not stated
      • 10379729: 2 Agriculture Milling Ltd (Feb.2020); Bernard Matthews Green Energy Ltd (Oct.2016);
    • 11899591: Faithful Pet Food Ltd (Mar.2019);
    • 12179930: Grove Turkeys (UK) Ltd (Aug.2019);

Misc Infos

  • Potentially useful list of old company names here

Bernard Matthews

  • 10036286: Bernard Matthews Foods Ltd (Sept.2016); Amber Residential Developments Ltd (Mar.2016); IP: not stated; UP: Amber REI Holdings Ltd
    • Bernard Matthews BV, Netherlands
    • Pannon Pulyka Kft, Hungary, IP: not stated
    • SaGa Foods Zrt, Hungary, IP: not stated

When owned by Rutland Partners:

  • 08644532: BM Topco Ltd; dissolved
    • 10373137: Bernard Matthews Holdings Ltd (Sept.2016)
      • 00625299: BML Realisations 2016 Ltd (Sept.2016); Bernard Matthews Ltd (Apr.2001); Bernard Matthews Trading Ltd (Feb.2001); Bernard Matthews plc (Apr.1959); 1996,1995Deals-Tick.svg; wound up
        • 01009762: Bernard Matthews (Halesworth) Ltd (??); Armour Le Grys Ltd (Apr.1971); struck off
          • 00660453: Ash Valley Farms Ltd (Mar.1988); Le Grys Bros (Turkeys) Ltd (May.1960); dissolved
          • Lincs Turkeys Ltd, Norfolk Spring Ltd, Mini Turkeys Ltd, Turners Turkeys Ltd (00701295), Bernard Matthews Foods Ltd, Holton Renewable Power Ltd, BM Green Energy Ltd