Brianza Holdings LTD
Company SC571793 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.
1 directors on the board
- Baljit Singh Director · appointed 2020
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Khahra Properties LTD 1 shared director
- Alpine 2018 LTD 1 shared director
- Dargavel Management LTD 1 shared director
- Khahra Management LTD 1 shared director
- Links Development Prestwick LTD 1 shared director
- Dvbh LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC571793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2017 |
| Address | 27 INGRAM STREET, 27 INGRAM STREET, GLASGOW, G1 1HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Mario Formisano ceased 2020-07-30
75-100% shares, appoints directors · notified 2017-07-21 - Khahra Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-30 - Enzii Investments Limited ceased 2020-09-14
25-50% shares, 25-50% voting · notified 2020-07-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dargavel Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-30 - Caffe Monza Management Limited ceased 2020-09-14
75-100% shares · notified 2020-06-09 - SC660421 ceased 2020-08-11
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-09 - AHR Investments ONE LTD ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-14
Officers (6)
- Baljit Singh Director · appointed 2020
Show 5 former officers
- Rajbir Singh Director · appointed 2020 · resigned 2020
- Mario Alexander Formisano Director · appointed 2020 · resigned 2020
- Enzii Investments Limited Corporate-director · appointed 2020 · resigned 2020
- Khahra Properties LTD Corporate-director · appointed 2020 · resigned 2020
- Mario Formisano Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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