Invest CO 1 Limited
Company 09062170 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Price Director · appointed 2025
- Martin Adrian Brostoff Director · appointed 2023
2.5y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Price Director · appointed 2025
- Martin Adrian Brostoff Director · appointed 2023
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Property 4Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amber REI Holdings Limited 2 shared directors
- Amber Residential Properties Limited 2 shared directors
- Boparan Restaurants Holdings Limited 2 shared directors
- Boparan Manufacturing Group Limited 2 shared directors
Connected through a shared director
- ASG2 Limited 1 shared director
- Table ART Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09062170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2014 |
| Address | COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies64304 - Activities of open-ended investment companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ranjit Singh Boparan ceased 2022-01-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-25 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PIE Company Limited(the)
75-100% shares · notified 2016-04-06 - 08745271
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - 09194974
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Food Utopia Limited
75-100% shares · notified 2016-04-06 - LO-Dough Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Crawshaw Group PLC
25-50% shares, 25-50% voting · notified 2017-05-25 - Table ART Limited
25-50% shares, 25-50% voting · notified 2017-07-31 - Roberts Bakery 1887 Limited
75-100% shares, 75-100% voting · notified 2025-10-09 - Cinnamon Collection Limited ceased 2017-02-06
75-100% voting, appoints directors (trust) · notified 2016-04-06 - Fishworks Restaurants Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Shazan Frozen Foods Limited ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Indian Restaurants Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Shazan Foods Limited ceased 2023-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bernard Matthews Foods (Sunderland) Limited ceased 2021-09-17
75-100% shares · notified 2016-04-06 - Boparan Restaurants Holdings Limited ceased 2026-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 - Giraffe Concepts Limited ceased 2022-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - Deep Blue Restaurants Holdings LTD ceased 2017-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 - Carluccio’s (UK) Limited ceased 2020-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10 - Invest CO 1 Investments Limited ceased 2024-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-04
Officers (9)
- Paul Price Director · appointed 2025
- Martin Adrian Brostoff Director · appointed 2023
Show 7 former officers
- Michael Anthony Masters Director · appointed 2016 · resigned 2018
- Graham Mark Edwards Director · appointed 2016 · resigned 2019
- Julia Ann Charles Director · appointed 2016 · resigned 2019
- Tolla Joanne Curle Director · appointed 2015 · resigned 2022
- Stephen Henderson Director · appointed 2014 · resigned 2025
- Andrew John Harding Rutherford Director · appointed 2014 · resigned 2015
- Ranjit Singh Boparan Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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