Carla Di Mambro Ltd
- Company number
- SC708623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2021
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (778 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DI MAMBRO, Rachel Alexandra | Director | 15 Sep 2025 | 16 Sep 2026 |
| DI MAMBRO, Rebecca Angela | Director | 14 Jul 2025 | 16 Sep 2026 |
| GRAY, Neil George | Director | 13 Aug 2026 | |
| DUFF, Alistair | Director | 13 Aug 2026 | |
| TELFER, Peter | Director | 13 Aug 2026 | |
| HAKIM, Imran | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carla Angela Di Mambro Estate | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2021 | 13 Feb 2026 |
| Ms Rachel Alexandra Di Mambro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2026 | 31 Jul 2026 |
| Ms Rebecca Angela Di Mambro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2025 | 31 Jul 2026 |
| Neil Gray Investments Limited | Significant Influence Or Control | 31 Aug 2026 | |
| Pt & Ad Investments Ltd | Significant Influence Or Control | 31 Aug 2026 | |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 8 |
| 30 Sep 2024 | 7 |
| 30 Sep 2023 | 7 |
| 30 Sep 2022 | 7 |
Connections
Owned by
Carla Di Mambro Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- DUFF, Alistair - Director at Cruickshank Optical Limited
- DUFF, Alistair - Director at Shaw Eyecare Limited
- DUFF, Alistair - Director at Yuill's Of Lanark Limited
- DUFF, Alistair - Director at Mackie Specstore Limited
- DUFF, Alistair - Director at Mackie Eyecare Limited
- GRAY, Neil George - Director at Neil Gray Investments Limited
- GRAY, Neil George - Director at Mackie Specstore Limited
- GRAY, Neil George - Director at Mackie Eyecare Limited
- HAKIM, Imran - Director at Robert & Quinn Optical Ltd
- HAKIM, Imran - Director at John Weygang (Quedgeley) Ltd
Registered address
4,838 companies are registered at this address - likely a registration agent.