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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-01-31 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 4
    Brown, Philip Michael
    Director born in September 1960
    Individual (189 offsprings)
    Officer
    2014-05-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Lee, Simon
    Born in July 1976
    Individual (133 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Lane, Jonathan Lawrence
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2014-05-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2007-01-31 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    2007-01-31 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 8
    Ferrar, Leslie Jane
    Director born in July 1955
    Individual (29 offsprings)
    Officer
    2014-05-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Marcus, Ian
    Director born in January 1959
    Individual (58 offsprings)
    Officer
    2014-05-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 11
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 12
    White, John Keith Leslie
    Director born in November 1965
    Individual (96 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 13
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 14
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2007-01-31 ~ 2022-07-06
    OF - Director → CIF 0
  • 15
    Moore, Martin Richard
    Director born in May 1956
    Individual (27 offsprings)
    Officer
    2014-05-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 16
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 17
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 18
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 19
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 108 offsprings)
    Person with significant control
    2024-03-05 ~ now
    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
  • 20
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    125 London Wall, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 21
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03
    LXI PLC - 2024-04-03 10535081
    6th Floor, 125 London Wall, London, England
    Active Corporate (21 parents, 43 offsprings)
    Person with significant control
    2022-07-07 ~ 2024-03-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-01-24 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2007-01-24 ~ 2007-01-31
    OF - Nominee Director → CIF 0
  • 24
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2007-01-24 ~ 2007-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LXI SIR HOLDCO LIMITED

Period: 2022-08-01 ~ now
Company number: 06064259
Registered names
LXI SIR HOLDCO LIMITED - now
NEWINCCO 653 LIMITED - 2007-02-13 06064204... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LXI SIR HOLDCO LIMITED
    Info
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-08-01
    P1 THEME PARK HOLDINGS LIMITED - 2022-08-01
    SECURE INCOME REIT LIMITED - 2022-08-01
    PRESTBURY 1 NINE LIMITED - 2022-08-01
    NEWINCCO 653 LIMITED - 2022-08-01
    Registered number 06064259
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • SECURE INCOME REIT PLC
    S
    Registered number 06064259
    18 Cavendish House, Cavendish Square, London, England, W1G 0PJ
    English Public Listed Company in Registered Office, Uk
    CIF 1
  • SECURE INCOME REIT PLC
    S
    Registered number 06064259
    18, Cavendish Square, London, England, W1G 0PJ
    English Public Listed Company in Registered Office, Uk
    CIF 2
  • SECURE INCOME REIT PLC
    S
    Registered number 6064259
    Cavendis House, 18 Cavendish Square, London, England, W1G 0PJ
    English Public Listed Company in Registered Office, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 2
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 3
    MPT ASHTEAD LIMITED - now
    SIR ASHTEAD LIMITED
    - 2019-08-19 06182054
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    MPT DOWNS LIMITED - now
    SIR DOWNS LIMITED
    - 2019-08-19 06181971
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 5
    MPT EUXTON LIMITED - now
    SIR EUXTON LIMITED
    - 2019-08-19 06182055
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-08-06 ~ 2019-08-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    MPT MT STUART LIMITED - now
    SIR MT STUART LIMITED
    - 2019-08-19 06181978
    P1 MT STUART LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    MPT READING LIMITED - now
    SIR READING LIMITED
    - 2019-08-19 06181961
    P1 READING LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    MPT RENACRES LIMITED - now
    SIR RENACRES LIMITED
    - 2019-08-19 06181958
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    MPT ROWLEY LIMITED - now
    SIR ROWLEY LIMITED
    - 2019-08-19 06182036
    P1 ROWLEY LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 10
    MPT WINFIELD LIMITED - now
    SIR WINFIELD LIMITED
    - 2019-08-19 06182015
    P1 WINFIELD LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    PRESTBURY SIR 1 LIMITED
    09361164 09360996... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 12
    PRESTBURY SIR 2 LIMITED
    09361122 09360996... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 13
    PRESTBURY SIR 3 LIMITED
    09360996 09361122... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 14
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 17
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 20
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 21
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-16 ~ 2022-07-06
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 24
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED
    - 2018-03-22 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-02-14 ~ 2022-07-06
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 25
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 26
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 27
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-03-08 ~ 2022-07-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2018-02-14 ~ 2018-03-08
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 28
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-03-08 ~ 2022-07-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2018-02-14 ~ 2018-03-08
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-02-14 ~ 2018-03-08
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    2018-06-29 ~ 2022-07-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2018-02-16 ~ 2022-07-06
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 31
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 32
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 33
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 34
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED
    - 2018-03-22 11228223
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-03-22 ~ 2024-03-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 35
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED
    - 2018-03-22 11206071 11206129... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-03-22 ~ 2022-07-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2018-02-14 ~ 2018-03-08
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 36
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-05
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 37
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 38
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 39
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 40
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 41
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 42
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 43
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 44
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 45
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 46
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 47
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 48
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.