Amber Rei Holdings Limited
- Company number
- 07191982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2010
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- Amber Real Estate Investments Limited (until 2 Feb 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jan 2022 |
| Mrs Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jan 2022 |
| Boparan Private Office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2022 |
Accounts
Connections
Owned by
Amber Rei Holdings Limited → Boparan Private Office Limited
Controls
- 2 Agriculture Holdings Limited (16500299)
- 2 Agriculture Limited (SC156515)
- 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)
- Arei (Commercial Property) Limited (15679857)
- Boparan Manufacturing Group Limited (10373137)
- Boparan Restaurants Holdings Limited (10192508)
- Cinnamon Collection Limited (09950317)
Companies at the same address
- Amber Residential Properties Limited (07191985)
- Asg2 Limited (06033794)
- Banham Poultry (2018) Ltd (11606211)
- Invest Co Sandycroft Limited (17014071)
- Lo-Dough Limited (09223658)
- Storteboom UK Ltd (11913526)