2 AGRICULTURE LIMITED

Company number SC156515

1 active person with significant control / 0 active statements

Amber Rei Holdings Ltd (Active)

• Correspondence address: Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07191982
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ranjit Singh Boparan (Ceased)

• Correspondence address: Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Baljinder Kaur Boparan (Ceased)

• Correspondence address: Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors