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SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-06
Legal form
ltd
Activity
68100
Registered office
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED is a ltd registered in GB, incorporated 2020-01-06 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedStandard

32-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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12386174
Status
active
Type
ltd
Incorporated
2020-01-06
Registered office
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SIC
68100
Officers · 3 active
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-01-19
/07

Directorship network

54 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.

SUPERMARKET INCOME INVESTMENTS (MIDCO4) UK LIMITED
SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUPERMARKET INCOME INVESTMENTS UK (NO12) 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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