1
Investment Director born in September 1960
Individual (6 offsprings)
Officer
2014-07-07 ~ 2022-07-06 OF - Director → CIF 0
2
Chief Executive born in April 1942
Individual
Officer
~ 1999-06-30 OF - Director → CIF 0
3
Chartered Surveyor born in August 1959
Individual (190 offsprings)
Officer
2007-05-14 ~ 2022-07-06 OF - Director → CIF 0
4
Individual
Officer
1996-06-21 ~ 1996-10-15 OF - Secretary → CIF 0
5
Director born in June 1990
Individual (8 offsprings)
Officer
2022-07-06 ~ 2023-09-03 OF - Director → CIF 0
6
Commercial Director born in March 1951
Individual
Officer
2001-09-28 ~ 2003-10-17 OF - Director → CIF 0
7
Finance Director born in May 1952
Individual
Officer
~ 1993-11-01 OF - Director → CIF 0
8
Finance Director born in May 1957
Individual
Officer
1998-12-01 ~ 2001-08-03 OF - Director → CIF 0
9
Ceo born in December 1953
Individual
Officer
2007-03-05 ~ 2007-05-14 OF - Director → CIF 0
10
Vp Treasury born in May 1965
Individual
Officer
2003-10-17 ~ 2007-05-14 OF - Director → CIF 0
11
Individual
Officer
2001-10-19 ~ 2003-10-17 OF - Secretary → CIF 0
12
Chartered Surveyor born in October 1969
Individual (73 offsprings)
Officer
2007-05-14 ~ 2022-07-06 OF - Director → CIF 0
13
Individual
Officer
2007-03-05 ~ 2007-05-14 OF - Secretary → CIF 0
14
Senior Vice President born in April 1960
Individual
Officer
2003-10-17 ~ 2006-04-30 OF - Director → CIF 0
15
Director born in November 1965
Individual (42 offsprings)
Officer
2022-07-06 ~ 2024-03-05 OF - Director → CIF 0
16
Managing Director born in December 1954
Individual (3 offsprings)
Officer
2001-09-14 ~ 2003-10-17 OF - Director → CIF 0
17
Development Director born in June 1946
Individual (1 offspring)
Officer
~ 1994-01-21 OF - Director → CIF 0
18
Company Secretary
Individual (6 offsprings)
Officer
1993-11-01 ~ 1996-06-21 OF - Secretary → CIF 0
19
Individual (3 offsprings)
Officer
1996-10-15 ~ 2001-10-19 OF - Secretary → CIF 0
20
Chief Executive born in June 1951
Individual (2 offsprings)
Officer
1998-08-04 ~ 2001-09-28 OF - Director → CIF 0
21
Chief Financial Officer born in February 1956
Individual
Officer
2003-10-17 ~ 2007-03-05 OF - Director → CIF 0
22
Individual (1 offspring)
Officer
~ 1993-11-01 OF - Secretary → CIF 0
23
Director born in July 1976
Individual (64 offsprings)
Officer
2022-07-06 ~ 2024-03-05 OF - Director → CIF 0
24
Chartered Accountant born in September 1966
Individual (221 offsprings)
Officer
2007-05-14 ~ 2022-07-06 OF - Director → CIF 0
Chartered Accountant
Individual (221 offsprings)
Officer
2007-05-14 ~ 2022-07-06 OF - Secretary → CIF 0
25
Director born in July 1990
Individual (1 offspring)
Officer
2023-09-03 ~ 2024-03-05 OF - Director → CIF 0
26
PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
125 London Wall, 125 London Wall, London, EnglandActive Corporate (4 parents, 32 offsprings)
Equity (Company account)
371,651 GBP2020-04-30
Officer
2022-07-06 ~ 2023-03-06
PE - Secretary → CIF 0
27
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
SECURE INCOME REIT LIMITED - 2022-08-01
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
Cavendish House, 18 Cavendish Square, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-07-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2003-10-17 ~ 2006-12-21
PE - Nominee Secretary → CIF 0
29
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents, 157 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-06 ~ 2024-03-05
PE - Secretary → CIF 0
30
SIR HOSPITALS PROPCO LIMITED - now
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
Cavendish House, 18 Cavendish Square, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
LXI LIMITED - now
LXI PLC - 2024-04-03
8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-07-06 ~ 2024-03-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0