# Asg2 Limited

## Details

- **Company number:** [06033794](https://find-and-update.company-information.service.gov.uk/company/06033794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2006
- **Registered office:** Boparan Support Centre Portland House,, Bickenhill Lane, Birmingham, B37 7WR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |





## Controls

- [11:11 Capital Management Limited](/company/17456204) (17456204)
- [11:11 Capital Partners Limited](/company/17458393) (17458393)
- [Bellfort Limited](/company/02575383) (02575383)



## Directors' other companies

- [BOPARAN, Ranjit Singh](/person/8340221) - director at [Invest Co Gogarbank Limited](/company/17462415)
- [BOPARAN, Ranjit Singh](/person/8340221) - director at [Invest Co 1 Rbeq Limited](/company/15506259)
- [BOPARAN, Ranjit Singh](/person/8340221) - director at [Invest Co 1 Investments Limited](/company/12926962)
- [BOPARAN, Ranjit Singh](/person/8340221) - director at [Flexible Private Capital Limited](/company/16834660)
- [BOPARAN, Ranjit Singh](/person/8340221) - director at [Invest Co 1 Rbeq2 Limited](/company/16772601)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [Flexible Private Capital Limited](/company/16834660)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [11:11 Capital Partners Limited](/company/17458393)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [Boparan Private Office Limited](/company/13499409)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [11:11 Capital Management Limited](/company/17456204)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [Bellfort Limited](/company/02575383)



## Companies at the same address

- [2 Agriculture Growing Limited](/company/05969169) (05969169)
- [Amber Food Machinery Limited](/company/09885830) (09885830)
- [Amber Real Estate Investments (Agriculture) Limited](/company/09885883) (09885883)
- [Amber Real Estate Investments (Industrial) Limited](/company/09885767) (09885767)
- [Amber Rei Green Energy Limited](/company/07785632) (07785632)
- [Amber Rei Holdings Limited](/company/07191982) (07191982)
- [Amber Residential Properties Limited](/company/07191985) (07191985)
- [Arei (Commercial Property) Limited](/company/15679857) (15679857)
- [Arei (House Building) Limited](/company/11079520) (11079520)
- [Banham Poultry (2018) Ltd](/company/11606211) (11606211)