1
Born in June 1956
Individual (394 offsprings)
Officer
2018-05-03 ~ 2025-11-24
OF - Director → CIF 0
2
Born in June 1990
Individual (85 offsprings)
Officer
2025-11-24 ~ now
OF - Director → CIF 0
3
Born in August 1989
Individual (103 offsprings)
Officer
2025-11-24 ~ now
OF - Director → CIF 0
4
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 ~ 2025-06-25
OF - Secretary → CIF 0
5
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
7th Floor, 9 Berkeley Street, London, United Kingdom
Active Corporate (42 parents, 516 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2018-05-03 ~ 2023-05-05
OF - Secretary → CIF 0
6
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
7
SUPERMARKET INCOME INVESTMENTS (MIDCO2) UK LIMITED
11343199 10871563, 16598605, 13698197, 14312729, 10866226, 10865893, OE019264, 12949988, 12860129, 16733668, 13344025, 11840552, 12951528, 14217121, 02536407, 10866364, 13572674, 16808490, 14249859, 16483059Warning 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 (9 parents, 4 offsprings)
Person with significant control
2018-05-03 ~ 2025-05-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
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
9
3rd Floor, 10 Bishops Square, London, England
Active Corporate (3 parents, 74 offsprings)
Officer
2025-06-25 ~ 2025-10-15
OF - Secretary → CIF 0
10
PROJECT MURRI PLC - 2017-06-02
3rd Floor, 10 Bishops Square, London, England
Active Corporate (18 parents, 29 offsprings)
Person with significant control
2025-05-16 ~ now
PE - Has significant influence or control → CIF 0
2018-05-03 ~ 2018-05-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
11
The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Delaware, United States
Corporate (14 offsprings)
Person with significant control
2025-05-16 ~ now
PE - Has significant influence or control → CIF 0