CarluccioâS (UK) Limited
Other retail sale of food in specialised stores · Birmingham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBoparan Restaurants Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-30 · No cessation recorded
Source record 127312226Show 1 ceased record
Invest Co 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-10 · Ceased 2020-04-30
Source record 123292514People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
DS
David SayerResigned director
Resigned 2022-12-16 · 3 yrs · Company Director
TC
Tolla CurleResigned director
Resigned 2020-05-15 · 2 yrs · Director
SL
Satnam LeihalResigned director
Resigned 2020-05-15 · 5 yrs · Director
RR
Robert RaffertyResigned director
Resigned 2019-06-10 · Director
SE
Stephen ElderResigned director
Resigned 2019-06-10 · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active