# Amber Residential Properties Holdings Limited

## Details

- **Company number:** [15791547](https://find-and-update.company-information.service.gov.uk/company/15791547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2024
- **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.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWLETT, Daniel Michael | director | 9 Jan 2025 |  |
| PRICE, Paul | director | 9 Jan 2025 |  |
| BOPARAN, Baljinder Kaur | director | 20 Jun 2024 |  |
| BOPARAN, Ranjit Singh | director | 20 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Boparan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jun 2024 |  |
| Mrs Baljinder Kaur Boparan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jun 2024 |  |





## Controls

- [Amber Residential Properties Limited](/company/07191985) (07191985)



## Directors' other companies

- [HOWLETT, Daniel Michael](/person/5532389) - director at [Boparan Private Office Limited](/company/13499409)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [Bellfort Limited](/company/02575383)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [Flexible Private Capital Limited](/company/16834660)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [Asg2 Limited](/company/06033794)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [11:11 Capital Management Limited](/company/17456204)
- [HOWLETT, Daniel Michael](/person/5532389) - director at [11:11 Capital Partners Limited](/company/17458393)
- [PRICE, Paul](/person/5532390) - director at [Boparan Private Office Limited](/company/13499409)
- [PRICE, Paul](/person/5532390) - director at [Boparan Restaurants Holdings Limited](/company/10192508)
- [PRICE, Paul](/person/5532390) - director at [Bellfort Limited](/company/02575383)
- [PRICE, Paul](/person/5532390) - director at [Boparan Manufacturing Group Limited](/company/10373137)



## Companies at the same address

- [11:11 Capital Management Limited](/company/17456204) (17456204)
- [11:11 Capital Partners Limited](/company/17458393) (17458393)
- [2 Agriculture Breeding Limited](/company/16500909) (16500909)
- [2 Agriculture Farming Limited](/company/14930705) (14930705)
- [2 Agriculture Holdings Limited](/company/16500299) (16500299)
- [2 Agriculture Milling Limited](/company/10379729) (10379729)
- [Bellfort Limited](/company/02575383) (02575383)
- [Bernard Matthews Frozen Limited](/company/10373131) (10373131)
- [Boparan Manufacturing Group Limited](/company/10373137) (10373137)
- [Boparan Private Office Limited](/company/13499409) (13499409)