Supermarket Income Investments UK (No1) Ltd
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-01 · No cessation recorded
Source record 126205400Show 2 ceased records
Supermarket Income Reit PlcCorporate
Significant influence or control
Notified 2018-07-01 · Ceased 2018-07-01
Source record 121220207Supermarket Income Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-14 · Ceased 2018-07-01
Source record 129012721People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpSgh Company Secretaries LimitedCurrent secretary
Appointed 2025-10-15
Show 8 historical appointments
CorpHafren Advisory LimitedResigned secretary
Resigned 2025-05-29
CorpAtrato Partners LimitedResigned secretary
Resigned 2025-02-17
CorpHanway Advisory LimitedResigned secretary
Resigned 2023-05-05 · 1 yr
VP
Vincent PriorResigned director
Resigned 2017-07-28 · Director
AH
Andrew HewsonResigned director
Resigned 2017-07-28 · Director
JA
Jonathan AustenResigned director
Resigned 2017-07-28 · 7 yrs · Director
CorpJtc UK LimitedResigned secretary
Resigned 2017-07-14 · 5 yrs
SN
Steven NobleResigned director
Resigned 2017-07-14 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active