lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Supermarket Income Investmen TS UK (Midc O7) Limited

Address
1 King William Street
London
EC4N 7AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 January 2023
End of VAT Registration
9 January 2025
Company No. 14247494 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Supermarket Income Reit Plc Status: Active Notified: 21/07/2022 Companies House Number: 10799126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Atrato Partners Limited 51 Clarendon Road, Watford, England, WD17 1HP Status: Active Notified: 17/02/2025 Role: Corporate-Secretary Companies House Number: 10533101
    Austen, Jon Martin 52 Lime Street, London, England Status: Active Notified: 21/07/2022 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Ceased Notified: 05/05/2023 Ceased: 16/02/2025 Role: Corporate-Secretary Companies House Number: 11178874

    Companies Controlled by This Company (9)

    gb-flag Brookmaker (GP) LTD Status: Active Notified: 23/09/2022 Companies House Number: 06615141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO.38) Limited Status: Active Notified: 14/12/2022 Companies House Number: 13910576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO41) Limited Status: Active Notified: 22/07/2022 Companies House Number: 14249859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO42) Limited Status: Active Notified: 22/07/2022 Companies House Number: 14249993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO43) Limited Status: Active Notified: 12/08/2022 Companies House Number: 14293626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO44) Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO45) Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO47) Limited Status: Active Notified: 06/04/2023 Companies House Number: 14785691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supermarket Income Investments UK (NO48) Limited Status: Active Notified: 15/03/2024 Companies House Number: 15564842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors