Cinnamon Collection Limited

Active09950317 Private limited company

Incorporated: 13 January 2016 (10 years)
Previously known as: Boparan Restaurants Holdings Limited (until 7 March 2016)
Industry: Licensed restaurants (56101)
Activities of head offices (70100)
Directors: Megan Jo Finlay
Richard Pigott
Vivek Singh
Owned by: Amber Rei Holdings Limited
Accounts type: Full
Region: West Midlands
Address: Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due: 27 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Finlay, Megan Jo

Director · Appointed 6 March 2026

Also at Indian Restaurants Limited, Fishworks Restaurants Limited, Boparan Brands Limited · more companies

British

Born March 1985 (41)

Pigott, Richard

Director · Appointed 22 January 2026

Also at Indian Restaurants Limited, Fishworks Restaurants Limited, Boparan Brands Limited · more companies

British

Born April 1982 (44)

Singh, Vivek

Director · Appointed 19 January 2016

Also at Indian Restaurants Limited, Indian Restaurants (City) Limited · more companies

Indian

Born May 1971 (55)

Officer history (8 former)

6 March 2026

Resigned Sayer, David Paul as Director

6 March 2026

Appointed Finlay, Megan Jo as Director

22 January 2026

Appointed Pigott, Richard as Director

22 January 2026

Resigned Leihal, Satnam Singh as Director

16 December 2022

Resigned Curle, Tolla Joanne as Director

16 December 2022

Appointed Sayer, David Paul as Director

20 April 2020

Resigned Mcilwee, Laurence Patrick as Director

4 February 2020

Appointed Leihal, Satnam Singh as Director

6 August 2019

Appointed Curle, Tolla Joanne as Director

6 August 2019

Resigned Henderson, Stephen as Director

14 August 2018

Resigned Edwards, Graham Mark as Director

30 June 2018

Resigned English, Tina Lorraine as Director

23 May 2017

Resigned Masters, Michael Anthony as Director

23 May 2017

Appointed Mcilwee, Laurence Patrick as Director

19 January 2016

Appointed Singh, Vivek as Director

19 January 2016

Appointed English, Tina Lorraine as Director

13 January 2016

Appointed Edwards, Graham Mark as Director

13 January 2016

Appointed Masters, Michael Anthony as Director

13 January 2016

Appointed Henderson, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amber Rei Holdings Limited

Corporate entity · Notified 7 February 2017

Owns 75–100% of shares

Private Limited Company

Reg. no. 07191982

Former controllers (5)

14 June 2022

Ceased Amber Rei Holdings Limited — Owns 75–100% of shares

7 February 2017

Ceased Boparan Restaurants Holdings Ltd — Holds 75–100% of voting rights

6 February 2017

Ceased Invest Co 1 Ltd — Holds 75–100% of voting rights

6 April 2016

Ceased Ranjit Singh Boparan — Owns 50–75% of shares

6 April 2016

Ceased Baljinder Kaur Boparan — Owns 50–75% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Boparan Private Office Limited

Amber Rei Holdings Limited Owns 75–100% of shares

2 Agriculture Holdings Limited Owns 75–100% of shares

2 Agriculture Breeding Limited Owns 75–100% of shares

2 Agriculture Growing Limited Owns 75–100% of shares

2 Agriculture Limited Owns 75–100% of shares

2 Agriculture Farming Limited Owns 75–100% of shares

2 Agriculture Milling Limited Owns 75–100% of shares

Amber Food Machinery Limited Owns 75–100% of shares

Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares

Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares

Amber Rei Green Energy Limited Owns 75–100% of shares

Arei (Commercial Property) Limited Owns 75–100% of shares

Boparan Manufacturing Group Limited Owns 75–100% of shares

Banham Poultry (2018) Ltd Owns 75–100% of shares

Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares

Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares

Bernard Matthews Foods Limited Owns 75–100% of shares

Bernard Matthews Frozen Limited Owns 75–100% of shares

Elkes Biscuits Limited Owns 75–100% of shares

Holland's Pies Limited Owns 75–100% of shares

Shazan Foods Limited Owns 75–100% of shares

Boparan Restaurants Holdings Limited Owns 75–100% of shares

BRG Concessions Limited Owns 75–100% of shares

BRG Star Limited Owns 75–100% of shares

Carluccio’s (UK) Limited Owns 75–100% of shares

Fishworks Restaurants Limited Owns 75–100% of shares

Giraffe Concepts Limited Owns 75–100% of shares

Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares

Lapworth Leisure Ltd Owns 75–100% of shares

SC Restaurants (UK) Limited Owns 75–100% of shares

Cinnamon Collection Limited This company Owns 75–100% of shares

Indian Restaurants Limited Owns 75–100% of shares

Harry Ramsden's Group Limited Holds 25–50% of voting rights

149 (Barnard Castle) Limited Owns 75–100% of shares

149 (Bridlington) Limited Owns 75–100% of shares

149 (Catterick) Limited Owns 75–100% of shares

D J H Leisure Limited Owns 75–100% of shares

Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares

Harry Ramsden's Limited Owns 75–100% of shares

Seine Rigger Limited Owns 75–100% of shares

Boparan Brands Limited Owns 75–100% of shares

Invest Co 1 Limited Owns 75–100% of shares

Lo-Dough Limited Owns 50–75% of shares

Roberts Bakery 1887 Limited Owns 75–100% of shares

Braces Bakery Limited Owns 75–100% of shares

Gunstones Bakery Limited Owns 75–100% of shares

Storteboom UK Ltd Has significant influence or control

Filings 74

Date	Description	Made Up To
23 September 2026	Full accounts	28 December 2025
22 September 2026	Registered office address changed
13 April 2026	Confirmation statement with no updates	31 March 2026
13 April 2026	Cessation of a person with significant control
13 April 2026	Notification of a person with significant control