Asg2 Limited
- Company number
- 06033794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2006
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hexagon 337 Limited (until 1 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Paul | Director | 9 Jan 2025 | |
| HOWLETT, Daniel Michael | Director | 9 Jan 2025 | |
| BOPARAN, Ranjit Singh | Director | 9 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | |
| Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 |
Accounts
Connections
Controls
- 11:11 Capital Management Limited (17456204)
- 11:11 Capital Partners Limited (17458393)
- Bellfort Limited (02575383)
Directors’ other companies
- BOPARAN, Ranjit Singh - Director at Invest Co Gogarbank Limited
- BOPARAN, Ranjit Singh - Director at Invest Co 1 Rbeq Limited
- BOPARAN, Ranjit Singh - Director at Invest Co 1 Investments Limited
- BOPARAN, Ranjit Singh - Director at Flexible Private Capital Limited
- BOPARAN, Ranjit Singh - Director at Invest Co 1 Rbeq2 Limited
- HOWLETT, Daniel Michael - Director at Flexible Private Capital Limited
- HOWLETT, Daniel Michael - Director at 11:11 Capital Partners Limited
- HOWLETT, Daniel Michael - Director at Boparan Private Office Limited
- HOWLETT, Daniel Michael - Director at 11:11 Capital Management Limited
- HOWLETT, Daniel Michael - Director at Bellfort Limited
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- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Rei Holdings Limited (07191982)
- Amber Residential Properties Limited (07191985)
- Arei (Commercial Property) Limited (15679857)
- Arei (House Building) Limited (11079520)
- Banham Poultry (2018) Ltd (11606211)