# Amber Rei Holdings Limited

## Details

- **Company number:** [07191982](https://find-and-update.company-information.service.gov.uk/company/07191982)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2010
- **Registered office:** 2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## 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 |  |




## Owned by

Amber Rei Holdings Limited → [Boparan Private Office Limited](/company/13499409)



## Controls

- [2 Agriculture Holdings Limited](/company/16500299) (16500299)
- [2 Agriculture Limited](/company/SC156515) (SC156515)
- [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)
- [Arei (Commercial Property) Limited](/company/15679857) (15679857)
- [Boparan Manufacturing Group Limited](/company/10373137) (10373137)
- [Boparan Restaurants Holdings Limited](/company/10192508) (10192508)
- [Cinnamon Collection Limited](/company/09950317) (09950317)




## Companies at the same address

- [Amber Residential Properties Limited](/company/07191985) (07191985)
- [Asg2 Limited](/company/06033794) (06033794)
- [Banham Poultry (2018) Ltd](/company/11606211) (11606211)
- [Gunstones Bakery Limited](/company/17190463) (17190463)
- [Invest Co Sandycroft Limited](/company/17014071) (17014071)
- [Lo-Dough Limited](/company/09223658) (09223658)
- [Storteboom UK Ltd](/company/11913526) (11913526)