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Name

Amber Real Estate Investments (Restaurants) Limited
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
VAT ID no VAT ID available
Company No. 09987426 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 January 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Amber Rei Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07191982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Brostoff, Martin Adrian Birmingham, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Searle, John Richard Birmingham, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Haveron, Andrew Sean Birmingham, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 02/10/2024 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rafferty, Robert John Birmingham, United Kingdom Status: Ceased Notified: 04/02/2016 Ceased: 25/10/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British