1
Born in August 1990
Individual (102 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
2
Chartered Surveyor born in October 1969
Individual (147 offsprings)
Officer
2007-05-10 ~ 2019-08-16
OF - Director → CIF 0
3
Born in July 1991
Individual (101 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
4
Born in September 1972
Individual (101 offsprings)
Officer
2019-09-09 ~ now
OF - Director → CIF 0
5
Director born in September 1987
Individual (135 offsprings)
Officer
2019-08-16 ~ 2021-12-31
OF - Director → CIF 0
6
Investment Director born in September 1960
Individual (189 offsprings)
Officer
2014-07-07 ~ 2019-08-16
OF - Director → CIF 0
7
Chartered Surveyor born in August 1959
Individual (323 offsprings)
Officer
2007-05-14 ~ 2019-08-16
OF - Director → CIF 0
8
Director born in April 1984
Individual (118 offsprings)
Officer
2019-08-16 ~ 2021-12-31
OF - Director → CIF 0
9
Chartered Accountant born in September 1966
Individual (316 offsprings)
Officer
2007-04-04 ~ 2019-08-16
OF - Director → CIF 0
Individual (316 offsprings)
Officer
2007-05-10 ~ 2019-08-16
OF - Secretary → CIF 0
10
Accountant born in June 1987
Individual (101 offsprings)
Officer
2021-12-31 ~ 2024-07-31
OF - Director → CIF 0
11
Born in August 1992
Individual (101 offsprings)
Officer
2021-12-31 ~ 2025-11-13
OF - Director → CIF 0
12
1000, Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
Corporate (99 offsprings)
Person with significant control
2019-08-16 ~ 2023-06-14
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
13
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
Cavendish House, 18 Cavendish Square, London, England
Active Corporate (24 parents, 48 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-16
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
14
PRAXIS SECRETARIES (UK) LIMITED
11011383 1st Floor, Senator House, 85 Queen Victoria Street, London, England
Active Corporate (8 parents, 281 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-08-16 ~ 2023-12-31
OF - Secretary → CIF 0
15
61, Curzon Street, Floor 6, London, England
Active Corporate (8 parents, 75 offsprings)
Person with significant control
2023-06-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
Cavendish House, 18 Cavendish Square, London, England
Active Corporate (19 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
17
TAYLOR WESSING SECRETARIES LIMITED
- now 04328885LAW 2357 LIMITED - 2002-08-16
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (22 parents, 2518 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-03-23 ~ 2007-05-10
OF - Secretary → CIF 0
18
Carmelite, 50 Victoria Embankment, Blackfriars, London
Active Corporate (54 parents, 2384 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-03-23 ~ 2007-04-04
OF - Director → CIF 0
19
Carmelite 50 Victoria Embankment, Blackfriars, London
Active Corporate (53 parents, 2236 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-03-23 ~ 2007-04-04
OF - Director → CIF 0