Skip links
Companies
› United Kingdom › INVEST CO 1 LIMITED
INVEST CO 1 LIMITED logo

INVEST CO 1 LIMITED

Private limited company (Ltd.) Active

Registration No.
09062170
Incorporation Date
2014-05-29
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.thyme.co.uk/
Source: Companies House

INVEST CO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09062170, and its current status with Companies House is active. The company was incorporated on 29 May 2014 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for INVEST CO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for INVEST CO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOPARAN PRIVATE OFFICE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BOPARAN PRIVATE OFFICE LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for INVEST CO 1 LIMITED are current appointments, filed with Companies House. Martin Brostoff (appointed 2023-01-05) and Paul Price (appointed 2025-01-09) both serve as Director. The remaining 3 records shown (Ranjit Singh Boparan, Stephen Henderson and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INVEST CO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Martin Brostoff ACTIVE

Appointed
2023-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Paul Price ACTIVE

Appointed
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Ranjit Singh Boparan RESIGNED

Appointed
2014-05-29
Resigned
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Henderson RESIGNED

Appointed
2014-09-17
Resigned
2025-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Tolla Curle RESIGNED

Appointed
2015-09-22
Resigned
2022-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

INVEST CO 1 LIMITED sits 1 level below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above INVEST CO 1 LIMITED is BOPARAN PRIVATE OFFICE LIMITED, holding 100% as filed in INVEST CO 1 LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BOPARAN PRIVATE OFFICE LIMITED
United Kingdom
ROBERTS BAKERY 1887 LIMITED+ subsidiaries
United KingdomGB 14047419

LO-DOUGH LIMITED
United KingdomGB 09223658

BOPARAN RESTAURANTS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 10192508

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on INVEST CO 1 LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns INVEST CO 1 LIMITED?

One shareholder is currently on record for INVEST CO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOPARAN PRIVATE OFFICE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INVEST CO 1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INVEST CO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INVEST CO 1 LIMITED have on record?

1 shareholder is shown on record for INVEST CO 1 LIMITED.

What is INVEST CO 1 LIMITED's company registration number?

INVEST CO 1 LIMITED's registration number is 09062170, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INVEST CO 1 LIMITED still an active company?

INVEST CO 1 LIMITED's status on Companies House is listed as active.

When was INVEST CO 1 LIMITED incorporated?

INVEST CO 1 LIMITED was incorporated on 29 May 2014, according to Companies House.

What is INVEST CO 1 LIMITED's registered address?

The registered address on file for INVEST CO 1 LIMITED is Birmingham, United Kingdom.

What legal structure is INVEST CO 1 LIMITED registered as?

INVEST CO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INVEST CO 1 LIMITED?

Two of the 5 officer records shown for INVEST CO 1 LIMITED are current appointments, filed with Companies House. Martin Brostoff (appointed 2023-01-05) and Paul Price (appointed 2025-01-09) both serve as Director. The remaining 3 records shown (Ranjit Singh Boparan, Stephen Henderson and 1 other) are former appointments that have since been resigned. Management authority at INVEST CO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INVEST CO 1 LIMITED have a parent company or subsidiaries?

INVEST CO 1 LIMITED sits 1 level below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INVEST CO 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INVEST CO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INVEST CO 1 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INVEST CO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

This website uses cookies to improve your web experience.