1
Chartered Accountant born in September 1966
Individual (221 offsprings)
Officer
2006-07-14 ~ 2022-07-06 OF - Director → CIF 0
Chartered Accountant
Individual (221 offsprings)
Officer
2006-07-14 ~ 2022-07-06 OF - Secretary → CIF 0
2
Director born in June 1990
Individual (8 offsprings)
Officer
2022-07-06 ~ 2023-09-03 OF - Director → CIF 0
3
Chartered Surveyor born in October 1969
Individual (73 offsprings)
Officer
2006-07-14 ~ 2022-07-06 OF - Director → CIF 0
4
Director born in July 1976
Individual (89 offsprings)
Officer
2022-07-06 ~ 2024-03-05 OF - Director → CIF 0
5
Investment Director born in September 1960
Individual (6 offsprings)
Officer
2014-07-07 ~ 2022-07-06 OF - Director → CIF 0
6
Chartered Surveyor born in August 1959
Individual (191 offsprings)
Officer
2006-07-14 ~ 2022-07-06 OF - Director → CIF 0
7
Director born in November 1965
Individual (48 offsprings)
Officer
2022-07-06 ~ 2024-03-05 OF - Director → CIF 0
8
Director born in July 1990
Individual (1 offspring)
Officer
2023-09-03 ~ 2024-03-05 OF - Director → CIF 0
9
SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
125, London Wall, 6th Floor, London, United KingdomActive Corporate (4 parents, 33 offsprings)
Equity (Company account)
371,651 GBP2020-04-30
Officer
2022-07-06 ~ 2023-03-06
PE - Secretary → CIF 0
10
LXI LIMITED - now
LXI PLC - 2024-04-03
8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 101 offsprings)
Person with significant control
2022-07-06 ~ 2024-03-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT LIMITED - 2014-05-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
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
12
Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 22 offsprings)
Officer
2006-06-30 ~ 2006-07-14
PE - Nominee Director → CIF 0
13
Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 21 offsprings)
Officer
2006-06-30 ~ 2006-07-14
PE - Nominee Director → CIF 0
14
Seventh Floor, 90 High Holborn, LondonActive Corporate (3 parents, 81 offsprings)
Officer
2006-06-30 ~ 2006-07-14
PE - Secretary → CIF 0
15
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents, 148 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-06 ~ 2024-03-05
PE - Secretary → CIF 0