GB
Boparan Manufacturing Group Limited
Status:
Active
Notified: 05/06/2023
Companies House Number: 10373137
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: 17/09/2021
Ceased: 05/06/2023
Companies House Number: 07191982
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Curle, Tolla Joanne
Status:
Ceased
Notified: 11/07/2016
Ceased: 17/09/2021
Date of Birth: 04/1976
Nature of ControlSignificant influence or controlSignificant influence or control as firm
GB
Invest Co 1 Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/09/2021
Companies House Number: 09062170
Nature of ControlOwnership of shares - 75% or more
Tomkinson, Craig Ashley
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/09/2021
Date of Birth: 03/1982
Nature of ControlSignificant influence or controlSignificant influence or control as firm
Boparan, Ranjit Singh
Birmingham, England
Status:
Active
Notified: 11/10/2021
Date of Birth: 08/1966
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Emmerson, Rose-Marie
Birmingham, England
Status:
Active
Notified: 09/11/2022
Date of Birth: 12/1975
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Gill, Richie Leslie
Birmingham, England
Status:
Active
Notified: 11/10/2021
Date of Birth: 03/1979
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Gleadow, Andrew Michael
Birmingham, England
Status:
Active
Notified: 01/09/2023
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British