- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SHOPPING CENTRE REIT LIMITED
SHOPPING CENTRE REIT LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08049412). UBO chain traced 2 hops, 2 owners, 11 officers. Cited to 2…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-04-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 89 Whitfield Street, London, W1T 4DE, 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.
- SHOPPING CENTRE REIT LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SHOPPING CENTRE REIT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08049412
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-04-27
- Registered office
- 89 Whitfield Street, London, W1T 4DE, United Kingdom
- SIC
- 99999
People & control
10 parties · 3 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.
- HOBMAN, William Thomas
- director · British · appointed 2019-11-26 · Companies House
- LOCKHART, Allan Stevenson Robert
- director · British · appointed 2012-04-27 · Companies House
- Newriver Reit Plc
- corporate PSC · significant influence or control · United Kingdom · since 2016-08-16 · CH · PSC register
Also holds roles at 38 other companies- HAWTHORN LEISURE PUBLIC HOUSES LIMITEDbeneficial owner
- NEWRIVER LEISURE LIMITEDbeneficial owner
- NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITEDbeneficial owner
- DAVIES, Mark Anthony Philip
- secretary · appointed 2012-04-27 · resigned · Companies House
- director · British · appointed 2012-04-27 · resigned · Companies House
- JONES, Matthew David Alexander
- secretary · appointed 2015-05-01 · resigned · Companies House
- MARCUS, Robert John
- secretary · appointed 2017-09-25 · resigned · Companies House
- director · British · appointed 2019-07-12 · resigned · Companies House
- NAIRAC, Francois Laurence
- director · British · appointed 2014-07-01 · resigned · Companies House
- NEWRIVER RETAIL
- corporate director · appointed 2012-04-27 · resigned · Companies House
- SEWELL, Nicholas Justin
- director · British · appointed 2012-04-27 · resigned · Companies House
- TOLHURST, Caroline Mary
- secretary · appointed 2014-01-06 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHOPPING CENTRE REIT LIMITED?
- What is SHOPPING CENTRE REIT LIMITED's risk level?
- Where does SHOPPING CENTRE REIT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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