1
Head Of Secretariat born in July 1967
Individual (160 offsprings)
Officer
2018-04-25 ~ 2020-11-13
OF - Director → CIF 0
2
Company Director born in January 1953
Individual (187 offsprings)
Officer
2004-03-15 ~ 2013-01-02
OF - Director → CIF 0
3
Financial Accountant born in November 1982
Individual (82 offsprings)
Officer
2020-01-31 ~ 2020-09-11
OF - Director → CIF 0
4
Company Director born in July 1945
Individual (98 offsprings)
Officer
1997-09-19 ~ 2004-03-15
OF - Director → CIF 0
5
Director born in June 1956
Individual (394 offsprings)
Officer
2020-11-13 ~ 2025-06-13
OF - Director → CIF 0
6
Chartered Secretary born in July 1970
Individual (268 offsprings)
Officer
2015-01-23 ~ 2015-03-19
OF - Director → CIF 0
7
Individual (104 offsprings)
Officer
2000-10-10 ~ 2004-08-31
OF - Secretary → CIF 0
8
Company Secretary
Individual (142 offsprings)
Officer
2004-08-31 ~ 2013-10-15
OF - Secretary → CIF 0
9
Born in June 1990
Individual (85 offsprings)
Officer
2025-06-13 ~ now
OF - Director → CIF 0
10
Accountant born in November 1989
Individual (123 offsprings)
Officer
2020-01-31 ~ 2020-11-13
OF - Director → CIF 0
11
Chartered Secretary born in February 1960
Individual (108 offsprings)
Officer
2003-05-30 ~ 2005-05-31
OF - Director → CIF 0
Individual (108 offsprings)
Officer
1997-11-21 ~ 2000-10-10
OF - Secretary → CIF 0
12
Chartered Accountant born in August 1986
Individual (377 offsprings)
Officer
2018-04-25 ~ 2020-11-13
OF - Director → CIF 0
13
Director born in June 1952
Individual (12 offsprings)
Officer
1997-09-19 ~ 1999-04-19
OF - Director → CIF 0
14
Company Secretary born in May 1966
Individual (247 offsprings)
Officer
2005-05-31 ~ 2015-01-23
OF - Director → CIF 0
15
Treasurer born in April 1950
Individual (27 offsprings)
Officer
1997-09-19 ~ 2004-04-30
OF - Director → CIF 0
16
Assets And Estates Director born in February 1967
Individual (143 offsprings)
Officer
2015-03-20 ~ 2015-03-20
OF - Director → CIF 0
17
Individual (315 offsprings)
Officer
2015-03-19 ~ 2016-12-06
OF - Secretary → CIF 0
18
Chartered Secretary born in June 1947
Individual (63 offsprings)
Officer
1997-11-21 ~ 2003-05-30
OF - Director → CIF 0
Individual (63 offsprings)
Officer
1997-09-19 ~ 1997-11-21
OF - Secretary → CIF 0
19
Head Of Finance born in August 1958
Individual (371 offsprings)
Officer
2015-03-19 ~ 2018-03-30
OF - Director → CIF 0
20
Born in February 1986
Individual (242 offsprings)
Officer
2020-10-05 ~ 2020-11-13
OF - Director → CIF 0
21
Corporate Tax Executive born in April 1966
Individual (428 offsprings)
Officer
2015-03-19 ~ 2020-11-13
OF - Director → CIF 0
22
Chartered Surveyor born in January 1967
Individual (138 offsprings)
Officer
2015-03-19 ~ 2018-03-30
OF - Director → CIF 0
23
Born in August 1989
Individual (103 offsprings)
Officer
2025-06-13 ~ now
OF - Director → CIF 0
24
ATRATO INVESTMENTS LIMITED - 2017-08-10
Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, England
Active Corporate (6 parents, 70 offsprings)
Equity (Company account)
3,589,498 GBP2024-12-31
Officer
2025-02-17 ~ 2025-05-29
OF - Secretary → CIF 0
25
JTC MAYFAIR LIMITED - 2006-07-19 05714981 STEVTON (NO.218) LIMITED - 2001-12-04 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 516 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2020-12-04 ~ 2023-05-05
OF - Secretary → CIF 0
26
SGH COMPANY SECRETARIES LIMITED
05513400 C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 254 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-10-15 ~ now
OF - Secretary → CIF 0
27
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-09-19 ~ 1997-09-19
OF - Nominee Secretary → CIF 0
28
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London, England
Active Corporate (32 parents, 11 offsprings)
Person with significant control
2016-09-19 ~ 2020-11-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom
Active Corporate (18 parents, 306 offsprings)
Officer
2013-10-15 ~ 2015-03-19
OF - Secretary → CIF 0
30
SUPERMARKET INCOME INVESTMENTS UK LIMITED
10871563 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059, 12475599Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 10 Bishops Square, London, England
Active Corporate (13 parents, 16 offsprings)
Person with significant control
2020-11-13 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
TP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 146 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
755,587 GBP2024-12-31
Officer
2023-05-05 ~ 2025-02-16
OF - Secretary → CIF 0
32
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2016-12-06 ~ 2020-11-13
OF - Secretary → CIF 0
33
3rd Floor, 10 Bishops Square, London, England
Active Corporate (3 parents, 74 offsprings)
Officer
2025-05-29 ~ 2025-10-15
OF - Secretary → CIF 0
34
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-09-19 ~ 1997-09-19
OF - Nominee Director → CIF 0
35
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2013-01-24 ~ 2015-03-19
OF - Director → CIF 0