Invest Co 1 Limited
Activities of production holding companies · Birmingham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBoparan Private Office LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-03 · No cessation recorded
Source record 117106387Show 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 2016-05-25 · Ceased 2022-01-03
Source record 111575488BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-05-25 · Ceased 2022-01-03
Source record 111576609People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
MM
Michael MastersResigned director
Resigned 2016-09-20 · 1 yr · Company Director
JC
Julia CharlesResigned director
Resigned 2016-01-12 · 3 yrs · Company Director
GE
Graham EdwardsResigned director
Resigned 2016-01-12 · 3 yrs · Company Director
TC
Tolla CurleResigned director
Resigned 2015-09-22 · 7 yrs · Finance Director
SH
Stephen HendersonResigned director
Resigned 2014-09-17 · 10 yrs · Chartered Accountant
AR
Andrew John Harding RutherfordResigned director
Resigned 2014-09-08 · 1 yr · Finance Director
RB
Ranjit BoparanResigned director
Resigned 2014-05-29 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active