GB
Boparan Private Office Limited
Status:
Active
Notified: 05/12/2022
Companies House Number: 13499409
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Amber Rei Holdings Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2020
Companies House Number: 07191982
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Boparan, Baljinder Kaur
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/12/2022
Date of Birth: 01/1968
Nature of ControlOwnership 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: 05/12/2022
Date of Birth: 08/1966
Nature of ControlOwnership 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
Haveron, Andrew Sean
9 Colmore Row, Birmingham
Status:
Active
Notified: 20/02/2023
Date of Birth: 05/1978
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Rafferty, Robert John
9 Colmore Row, Birmingham, United Kingdom
Status:
Active
Notified: 31/03/2011
Date of Birth: 03/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Singh Boparan, Ranjit
9 Colmore Row, Birmingham, United Kingdom
Status:
Active
Notified: 16/03/2010
Date of Birth: 08/1966
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British