1
Director born in March 1962
Individual (47 offsprings)
Officer
2000-02-02 ~ 2014-01-16 OF - Director → CIF 0
2
Company Director born in August 1977
Individual (25 offsprings)
Officer
2014-01-16 ~ 2016-01-31 OF - Director → CIF 0
3
Director born in June 1961
Individual
Officer
2000-02-02 ~ 2008-09-29 OF - Director → CIF 0
4
Chartered Surveyor born in January 1967
Individual (8 offsprings)
Officer
2014-10-02 ~ 2020-05-26 OF - Director → CIF 0
5
Accountant born in November 1978
Individual (88 offsprings)
Officer
2016-02-22 ~ 2020-05-26 OF - Director → CIF 0
6
Chartered Accountant born in August 1986
Individual (288 offsprings)
Officer
2016-02-22 ~ 2020-05-26 OF - Director → CIF 0
7
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2014-01-16 ~ 2018-01-19 OF - Director → CIF 0
8
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2014-01-16 ~ 2014-10-02 OF - Director → CIF 0
9
Chartered Surveyor born in July 1964
Individual (49 offsprings)
Officer
2014-01-16 ~ 2019-03-31 OF - Director → CIF 0
10
Company Director born in July 1949
Individual (45 offsprings)
Officer
2014-01-16 ~ 2017-04-05 OF - Director → CIF 0
11
Individual
Officer
2014-01-16 ~ 2016-12-06 OF - Secretary → CIF 0
12
Born in February 1943
Individual (3 offsprings)
Officer
1999-11-04 ~ 2000-02-02 OF - Nominee Director → CIF 0
13
Head Of Developments born in November 1963
Individual (19 offsprings)
Officer
2014-01-16 ~ 2020-05-26 OF - Director → CIF 0
14
Director born in June 1956
Individual (64 offsprings)
Officer
2020-05-26 ~ 2023-03-17 OF - Director → CIF 0
15
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2014-01-16 ~ 2020-05-26 OF - Director → CIF 0
16
Born in December 1955
Individual (6 offsprings)
Officer
1999-11-04 ~ 2000-02-02 OF - Nominee Director → CIF 0
17
Corporate Tax Executive born in April 1966
Individual (126 offsprings)
Officer
2016-02-22 ~ 2020-05-26 OF - Director → CIF 0
18
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2014-01-16 ~ 2015-01-30 OF - Director → CIF 0
19
Born in May 1966
Individual (81 offsprings)
Officer
2020-05-26 ~ 2023-03-17 OF - Director → CIF 0
20
Finance born in April 1960
Individual (9 offsprings)
Officer
2008-11-05 ~ 2014-01-16 OF - Director → CIF 0
21
SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Person with significant control
2020-05-26 ~ 2023-02-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
22
3rd Floor Liberation House, Castle Street, St Helier, JerseyCorporate (104 offsprings)
Officer
2020-05-26 ~ 2023-03-17
PE - Secretary → CIF 0
23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
One, New Change, LondonActive Corporate (6 parents, 180 offsprings)
Officer
2010-11-19 ~ 2014-01-16
PE - Secretary → CIF 0
24
AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, EnglandActive Corporate (23 parents, 10 offsprings)
Equity (Company account)
0 GBP2022-03-31
Person with significant control
2020-05-26 ~ 2023-01-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
25
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomActive Corporate (8 parents, 1158 offsprings)
Officer
2009-11-04 ~ 2010-11-19
PE - Secretary → CIF 0
26
Third Floor, Liberation House, Castle Street, St Helier, JerseyCorporate
Person with significant control
2020-05-26 ~ 2023-02-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
SII UK HALLIWELL (NO1) LTD - now
SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-01-12 ~ 2023-03-17
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
28
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ 2020-05-26
PE - Secretary → CIF 0
29
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10, Upper Bank Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)
Officer
1999-11-04 ~ 2009-11-04
PE - Secretary → CIF 0
30
York House, 45 Seymour Street, London, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-26
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0