LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-06-21
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 33 Charterhouse Street, London, EC1M 6HA, England
Low
Risk
HEDGE END PARK LIMITED is a ltd registered in GB, incorporated 1990-06-21 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HEDGE END PARK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 officeOther 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.
- 02514325
- Status
- active
- Type
- ltd
- Incorporated
- 1990-06-21
- Registered office
- 33 Charterhouse Street, London, EC1M 6HA, England
- SIC
- 41100
Officers · 4 active
- corporate secretary · appt 2021-05-07
- DUNNE, Patrick Gerarddirector · Irish · appt 2025-12-11
- PILBEAM, David Williamdirector · British · appt 2026-04-13
- REDHEAD, Kayleighdirector · English · appt 2025-12-31
- DAVIES, Philip William(resigned)secretary · British · appt 2012-06-22
- FALLOWFIELD, Timothy(resigned)secretary · appt 2018-05-03
- FOO, Julia(resigned)secretary · appt 2019-06-14
- GUTHRIE, Anthony(resigned)secretary · appt 2016-04-12
- HAMILTON, William(resigned)secretary · British
- JARVIS, Hazel Debra(resigned)secretary · British · appt 2014-02-25
- JARVIS, Hazel Debra(resigned)secretary · British · appt 2000-03-08
- KERSHAW, Philip(resigned)secretary · British · appt 1996-05-28
Beneficial owners · PSC · 2 current
- ■Sainsbury's Holdings Limited25–50% sharescorporate PSC · England · since 2025-09-17 · trace owners →
- ■Marks And Spencer P.L.C.25–50% sharescorporate PSC · United Kingdom · since 2016-10-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
174 other rolesWhere 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.
MARKS AND SPENCER P.L.C.
- MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- BUSYEXPORT LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (DAVENTRY) LIMITEDbeneficial owner
- MARKS & SPENCER COMPANY ARCHIVE CICbeneficial owner
- MARKS AND SPENCER FRANCE LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PENSION TRUST LIMITEDbeneficial owner
- THE SPORTS EDIT LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDbeneficial owner
- ST. MICHAEL FINANCE LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDbeneficial owner
- NOBODY'S CHILD LIMITEDbeneficial owner
- MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDbeneficial owner
- MARKS AND SPARKS LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDbeneficial owner
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDbeneficial owner
- AMETHYST LEASING (HOLDINGS) LIMITEDbeneficial owner
- MANFORD (TEXTILES) LIMITEDbeneficial owner
- FOUNDERS FACTORY RETAIL LTDbeneficial owner
- M & S LIMITEDbeneficial owner
- MARKS & SPENCER SIMPLY FOODS LIMITEDbeneficial owner
- MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITEDbeneficial owner
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS & SPENCER OUTLET LIMITEDbeneficial owner
- MARKS AND SPENCER (BRADFORD) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (1) LIMITEDbeneficial owner
- MARKS AND SPENCER (JAEGER) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDbeneficial owner
- ST. MICHAEL FINANCE LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDbeneficial owner
- MARKS AND SPARKS LIMITEDbeneficial owner
- NOBODY'S CHILD LIMITEDbeneficial owner
- MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDbeneficial owner
- BUSYEXPORT LIMITEDbeneficial owner
- RUBY PROPERTIES (THORNCLIFFE) LIMITEDbeneficial owner
- MARKS AND SPENCER (JAEGER) LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (1) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (DAVENTRY) LIMITEDbeneficial owner
- THE SPORTS EDIT LIMITEDbeneficial owner
- MARKS AND SPENCER GROUP P.L.C.beneficial owner
- MARKS AND SPENCER (BRADFORD) LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDbeneficial owner
- RUBY PROPERTIES (TUNBRIDGE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER FRANCE LIMITEDbeneficial owner
- MARKS & SPENCER OUTLET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDbeneficial owner
- RUBY PROPERTIES (CUMBERNAULD) LIMITEDbeneficial owner
- MANFORD (TEXTILES) LIMITEDbeneficial owner
- SIMPLY FOOD (PROPERTY VENTURES) LIMITEDbeneficial owner
- MARKS AND SPENCER PENSION TRUST LIMITEDbeneficial owner
- AMETHYST LEASING (HOLDINGS) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDbeneficial owner
- MARKS & SPENCER SIMPLY FOODS LIMITEDbeneficial owner
- M & S LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- FOUNDERS FACTORY RETAIL LTDbeneficial owner
J SAINSBURY PLC
- SAINSBURYS CORPORATE DIRECTOR LIMITEDbeneficial owner
- STAMFORD HOUSE INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY PROPCO C LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- JACKSONS STORES LIMITEDbeneficial owner
- Dansk Supermarked A/Sbeneficial owner
- HOLBORN UK INVESTMENTS LIMITEDbeneficial owner
- STAMFORD PROPERTIES THREE LIMITEDbeneficial owner
- SAINSBURY PROPCO D LIMITEDbeneficial owner
- STAMFORD PROPERTIES TWO LIMITEDbeneficial owner
- NECTAR 360 LIMITEDbeneficial owner
- TOWN CENTRE RETAIL (BICESTER) LIMITEDbeneficial owner
- J SAINSBURY PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SAINSBURY'S MANOR PROPERTY LIMITEDbeneficial owner
- SMARTCHARGE LIMITEDbeneficial owner
- SAINSBURY HOLDCO B LIMITEDbeneficial owner
- SAINSBURY HOLDCO A LIMITEDbeneficial owner
- BLSSP (PHC 7) LIMITEDbeneficial owner
- SAINSBURY'S SUPERMARKETS LTDbeneficial owner
- NECTAR EMEA LIMITEDbeneficial owner
- STAMFORD PROPERTIES ONE LIMITEDbeneficial owner
- SAINSBURY'S GROUP HOLDINGS LIMITEDbeneficial owner
- NASH COURT (KENTON) LIMITEDbeneficial owner
- SAINSBURY'S MANOR GP LIMITEDbeneficial owner
- SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDbeneficial owner
- SAINSBURY PROPERTY INVESTMENTS LIMITEDbeneficial owner
- COOLIDGE INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY BRIDGECO HOLDCO LIMITEDbeneficial owner
- BELLS STORES LIMITEDbeneficial owner
- J SAINSBURY DISTRIBUTION LIMITEDbeneficial owner
- JS INFORMATION SYSTEMS LIMITEDbeneficial owner
- SAINSBURY'S CORPORATE SECRETARY LIMITEDbeneficial owner
- RAMHEATH PROPERTIES LIMITEDbeneficial owner
- BELLS STORES LIMITEDbeneficial owner
- STAMFORD PROPERTIES TWO LIMITEDbeneficial owner
- SAINSBURY PROPCO D LIMITEDbeneficial owner
- STAMFORD PROPERTIES ONE LIMITEDbeneficial owner
- COOLIDGE INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY'S GROUP HOLDINGS LIMITEDbeneficial owner
- SAINSBURY HOLDCO A LIMITEDbeneficial owner
- BLSSP (PHC 7) LIMITEDbeneficial owner
- SMARTCHARGE LIMITEDbeneficial owner
- HOLBORN UK INVESTMENTS LIMITEDbeneficial owner
- Dansk Supermarked A/Sbeneficial owner
- SAINSBURY PROPCO C LIMITEDbeneficial owner
- JS INFORMATION SYSTEMS LIMITEDbeneficial owner
- SAINSBURY'S CORPORATE SECRETARY LIMITEDbeneficial owner
- J SAINSBURY DISTRIBUTION LIMITEDbeneficial owner
- SAINSBURY'S MANOR GP LIMITEDbeneficial owner
- SAINSBURY BRIDGECO HOLDCO LIMITEDbeneficial owner
- J SAINSBURY PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SAINSBURY'S HOLDINGS LIMITEDbeneficial owner
- Dansk Supermarked A/Sbeneficial owner
- STAMFORD HOUSE INVESTMENTS LIMITEDbeneficial owner
- NECTAR EMEA LIMITEDbeneficial owner
- SAINSBURY'S FINANCIAL SERVICES LIMITEDbeneficial owner
- JACKSONS STORES LIMITEDbeneficial owner
- TUMBLECREST 6 LIMITEDbeneficial owner
- SAINSBURY PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY'S SUPERMARKETS LTDbeneficial owner
- TOWN CENTRE RETAIL (BICESTER) LIMITEDbeneficial owner
- STAMFORD PROPERTIES THREE LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- SAINSBURY'S MANOR PROPERTY LIMITEDbeneficial owner
- NASH COURT (KENTON) LIMITEDbeneficial owner
- SAINSBURY HOLDCO B LIMITEDbeneficial owner
- SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDbeneficial owner
- NECTAR 360 LIMITEDbeneficial owner
SAINSBURY'S HOLDINGS LIMITED
- J SAINSBURY PLCbeneficial owner
- BELLS STORES LIMITEDbeneficial owner
- HOLBORN UK INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY'S FINANCIAL SERVICES LIMITEDbeneficial owner
- J SAINSBURY DISTRIBUTION LIMITEDbeneficial owner
- J SAINSBURY PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- JACKSONS STORES LIMITEDbeneficial owner
- JS INFORMATION SYSTEMS LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- RAMHEATH PROPERTIES LIMITEDbeneficial owner
- SAINSBURY BRIDGECO HOLDCO LIMITEDbeneficial owner
- SAINSBURY HOLDCO A LIMITEDbeneficial owner
- SAINSBURY HOLDCO B LIMITEDbeneficial owner
- SAINSBURY PROPCO C LIMITEDbeneficial owner
- SAINSBURY PROPCO D LIMITEDbeneficial owner
- SAINSBURY PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SAINSBURYS CORPORATE DIRECTOR LIMITEDbeneficial owner
- SAINSBURY'S CORPORATE SECRETARY LIMITEDbeneficial owner
- SAINSBURY'S GROUP HOLDINGS LIMITEDbeneficial owner
- TUMBLECREST 6 LIMITEDbeneficial owner
- SAINSBURY'S SUPERMARKETS LTDbeneficial owner
- STAMFORD PROPERTIES ONE LIMITEDbeneficial owner
- STAMFORD PROPERTIES THREE LIMITEDbeneficial owner
- STAMFORD PROPERTIES TWO LIMITEDbeneficial owner
- SAINSBURY'S MANOR GP LIMITEDbeneficial owner
- SAINSBURY'S MANOR PROPERTY LIMITEDbeneficial owner
- SMARTCHARGE LIMITEDbeneficial owner
- STAMFORD HOUSE INVESTMENTS LIMITEDbeneficial owner