SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-29
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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.
- SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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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 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12631885
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-29
- Registered office
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- SIC
- 68100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-11
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABRAHAM, Robert Henry
- director · British · appointed 2025-06-13 · Companies House
- PERKINS, Michael Graham
- director · British · appointed 2025-06-13 · Companies House
- SGH COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2025-10-15 · Companies House
- Supermarket Income Investments (Midco4) Uk Limited
- corporate PSC · 75–100% shares · England · since 2020-05-29 · CH · PSC register
Also holds roles at 13 other companies- SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITEDbeneficial owner
- SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITEDbeneficial owner
- SUPERMARKET INCOME INVESTMENTS UK (NO29) LIMITEDbeneficial owner
- ATRATO PARTNERS LIMITED
- corporate secretary · appointed 2025-02-17 · resigned · Companies House
- AUSTEN, Jon Martin
- director · British · appointed 2020-05-29 · resigned · Companies House
- HAFREN ADVISORY LIMITED
- corporate secretary · appointed 2025-05-29 · resigned · Companies House
- HANWAY ADVISORY LIMITED
- corporate secretary · appointed 2023-05-05 · resigned · Companies House
- JTC (UK) LIMITED
- corporate secretary · appointed 2020-05-29 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.