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LIVE · CORPUS
Dossier

CHRISTMAS SUPERMARKET LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
13
Officers
7
Beneficial owners
7
Same address
8
UBO hops
25
/02

Key facts

Risk signal
Status
active
Incorporated
1995-09-01
Legal form
ltd
Activity
47620
Registered office
22 West Green Road, London, N15 5NN

CHRISTMAS SUPERMARKET LIMITED is a ltd registered in GB, incorporated 1995-09-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03097295
Status
active
Type
ltd
Incorporated
1995-09-01
Registered office
22 West Green Road, London, N15 5NN
SIC
47620
Officers · 2 active
  • PHILLIPS, Sonny Francis
    secretary · appt 2020-05-15
  • PHILLIPS, Sonny Francis
    director · British · appt 2020-05-15
  • PHILLIPS, Jane Elizabeth(resigned)
    secretary · British · appt 1995-11-24
  • FIRST SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-09-01
  • FULLING, Lee(resigned)
    director · British · appt 2020-05-15
  • PHILLIPS, Terence Sidney(resigned)
    director · British · appt 1995-11-24
  • FIRST DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1995-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHRISTMAS SUPERMARKET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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