# Carla Di Mambro Ltd

## Details

- **Company number:** [SC708623](https://find-and-update.company-information.service.gov.uk/company/SC708623)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Sep 2021
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | director | 31 Jul 2026 |  |
| DI MAMBRO, Rachel Alexandra | director | 15 Sep 2025 |  |
| DI MAMBRO, Rebecca Angela | director | 14 Jul 2025 |  |



## 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 |
| Ho2 Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-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 |



## Owned by

Carla Di Mambro Ltd → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)




## Directors' other companies

- [HAKIM, Imran](/person/5376690) - director at [Pagan & Mcquade Hearing Limited](/company/12074814)
- [HAKIM, Imran](/person/5376690) - director at [KOH Clinic Limited](/company/15271737)
- [HAKIM, Imran](/person/5376690) - director at [RKL Holdings Limited](/company/09904928)
- [HAKIM, Imran](/person/5376690) - director at [C.P.T. Holdings Limited](/company/04124935)
- [HAKIM, Imran](/person/5376690) - director at [John Weygang (Quedgeley) Ltd](/company/13471748)
- [HAKIM, Imran](/person/5376690) - director at [Robert & Quinn Optical Ltd](/company/09669219)
- [HAKIM, Imran](/person/5376690) - director at [MID Essex Vision Limited](/company/04264964)
- [HAKIM, Imran](/person/5376690) - director at [Irlam Optical Ltd](/company/08158324)
- [HAKIM, Imran](/person/5376690) - director at [Merlin Eyecare Limited](/company/05516322)
- [HAKIM, Imran](/person/5376690) - director at [Bell Brothers (Opticians) Limited](/company/01307991)



## Registered address

4,704 companies are registered at this address - likely a registration agent.