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All Information about:
Name

Amber Real Estate Investments (Restaurants) Limited
Address
4th Floor, Centre Block
Central Court
Knoll Rise
BR6 0JA
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 Statusliquidation
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 Knoll Rise, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Searle, John Richard Knoll Rise, 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