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Companies/09987426

Amber Real Estate Investments (Restaurants) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 188932413
Show 2 ceased records
RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 188932327
BB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 188932331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JS
John SearleCurrent director
Appointed 2024-10-02 · 2 yrs · Chartered Accountant
+3 others
MB
Martin BrostoffCurrent director
Appointed 2024-10-02 · 2 yrs · Solicitor
+24 others
Show 4 historical appointments
AH
Andrew HaveronResigned director
Resigned 2023-02-20 · 1 yr · Finance Director
RH
Ronald HullyResigned director
Resigned 2016-02-04 · 1 yr · Director
RR
Robert RaffertyResigned director
Resigned 2016-02-04 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active