1
Accountant born in October 1978
Individual (96 offsprings)
Officer
2017-07-14 ~ 2017-07-28
OF - Director → CIF 0
2
Director born in June 1956
Individual (394 offsprings)
Officer
2017-07-28 ~ 2025-06-13
OF - Director → CIF 0
3
Director born in March 1958
Individual (80 offsprings)
Officer
2017-07-28 ~ 2017-07-28
OF - Director → CIF 0
4
Born in June 1990
Individual (85 offsprings)
Officer
2025-06-13 ~ now
OF - Director → CIF 0
5
Director born in February 1957
Individual (62 offsprings)
Officer
2017-07-28 ~ 2017-07-28
OF - Director → CIF 0
6
Born in August 1989
Individual (103 offsprings)
Officer
2025-06-13 ~ now
OF - Director → CIF 0
7
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
8
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
7th Floor, 9 Berkeley Street, London, England
Active Corporate (42 parents, 516 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2017-07-14 ~ 2023-05-05
OF - Secretary → CIF 0
9
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
10
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
2018-07-01 ~ 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
2017-07-14 ~ 2018-07-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
11
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
12
3rd Floor, 10 Bishops Square, London, England
Active Corporate (3 parents, 74 offsprings)
Officer
2025-05-29 ~ 2025-10-15
OF - Secretary → CIF 0
13
PROJECT MURRI PLC - 2017-06-02
7th Floor, 9 Berkeley Street, London, England
Active Corporate (18 parents, 29 offsprings)
Person with significant control
2018-07-01 ~ 2018-07-01
PE - Has significant influence or control → CIF 0