BOPARAN RESTAURANTS HOLDINGS LIMITED
BOPARAN RESTAURANTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10192508, and its current status with Companies House is active. The company was incorporated on 20 May 2016 and lists its registered address as Birmingham, United Kingdom. 3 shareholders are on record for BOPARAN RESTAURANTS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for BOPARAN RESTAURANTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INVEST CO 1 LIMITED, holding 80% — a majority holding — followed by AMBER REI HOLDINGS LIMITED at 11.1%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INVEST CO 1 LIMITED | 80% | Companies House | |
| AMBER REI HOLDINGS LIMITED | 11.1% | Companies House | |
| INVEST CO 1 LIMITED | 8.9% | Companies House |
Officers
5
Four of the 5 officer records shown for BOPARAN RESTAURANTS HOLDINGS LIMITED are current appointments, filed with Companies House. Martin Brostoff (appointed 2025-01-09), Paul Price (appointed 2025-01-09), Richard Pigott (appointed 2026-01-22) and Megan Finlay (appointed 2026-03-06) all serve as Director. The remaining 1 record shown (David Sayer) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOPARAN RESTAURANTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOPARAN RESTAURANTS HOLDINGS LIMITED sits 2 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BOPARAN RESTAURANTS HOLDINGS LIMITED is INVEST CO 1 LIMITED, holding 88.9% as filed in BOPARAN RESTAURANTS HOLDINGS LIMITED's own shareholder record with Companies House. BOPARAN PRIVATE OFFICE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BOPARAN PRIVATE OFFICE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOPARAN RESTAURANTS HOLDINGS LIMITED?
Three shareholders are currently on record for BOPARAN RESTAURANTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVEST CO 1 LIMITED, holding 80% — a majority holding — followed by AMBER REI HOLDINGS LIMITED at 11.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOPARAN RESTAURANTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOPARAN RESTAURANTS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOPARAN RESTAURANTS HOLDINGS LIMITED have on record?
3 shareholders are shown on record for BOPARAN RESTAURANTS HOLDINGS LIMITED.
What is BOPARAN RESTAURANTS HOLDINGS LIMITED's company registration number?
BOPARAN RESTAURANTS HOLDINGS LIMITED's registration number is 10192508, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOPARAN RESTAURANTS HOLDINGS LIMITED still an active company?
BOPARAN RESTAURANTS HOLDINGS LIMITED's status on Companies House is listed as active.
When was BOPARAN RESTAURANTS HOLDINGS LIMITED incorporated?
BOPARAN RESTAURANTS HOLDINGS LIMITED was incorporated on 20 May 2016, according to Companies House.
What is BOPARAN RESTAURANTS HOLDINGS LIMITED's registered address?
The registered address on file for BOPARAN RESTAURANTS HOLDINGS LIMITED is Birmingham, United Kingdom.
What legal structure is BOPARAN RESTAURANTS HOLDINGS LIMITED registered as?
BOPARAN RESTAURANTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOPARAN RESTAURANTS HOLDINGS LIMITED?
Four of the 5 officer records shown for BOPARAN RESTAURANTS HOLDINGS LIMITED are current appointments, filed with Companies House. Martin Brostoff (appointed 2025-01-09), Paul Price (appointed 2025-01-09), Richard Pigott (appointed 2026-01-22) and Megan Finlay (appointed 2026-03-06) all serve as Director. The remaining 1 record shown (David Sayer) is a former appointment that has since been resigned. Management authority at BOPARAN RESTAURANTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOPARAN RESTAURANTS HOLDINGS LIMITED have a parent company or subsidiaries?
BOPARAN RESTAURANTS HOLDINGS LIMITED sits 2 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOPARAN RESTAURANTS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOPARAN RESTAURANTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOPARAN RESTAURANTS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOPARAN RESTAURANTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.