1
L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2025-09-17 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-28 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
OBJECTREVISE LIMITED - 1995-09-15
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-28 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
33 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)
Person with significant control
2025-08-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-28 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
DWSCO 2135 LIMITED - 2001-03-15
JSD LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-28 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AIMIA UK LIMITED - 2018-02-02
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-08-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-28 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-28 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
14
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-28 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
SHELFCO (NO. 161) LIMITED - 1988-03-22
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-12 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)
Person with significant control
2025-08-28 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
17
33 Charterhouse Street, London, EnglandActive Corporate (3 parents, 85 offsprings)
Person with significant control
2025-09-12 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
18
SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2025-09-12 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
19
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-12 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
20
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2025-09-12 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
21
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2025-09-12 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
22
BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, EnglandActive Corporate (9 parents, 15 offsprings)
Person with significant control
2025-09-12 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
23
33 Charterhouse Street, London, EnglandActive Corporate (7 parents, 88 offsprings)
Person with significant control
2025-09-12 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
24
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-09-17 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
25
JUDGEGLOW LIMITED - 1986-01-31
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
26
INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-09-15 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
27
INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2025-09-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
28
INTERCEDE 1516 LIMITED - 2000-01-17
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-09-15 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE