1
Director born in June 1990
Individual (8 offsprings)
Officer
2022-07-06 ~ 2023-09-03
OF - Director → CIF 0
2
Chartered Surveyor born in October 1969
Individual (73 offsprings)
Officer
2007-05-10 ~ 2022-07-06
OF - Director → CIF 0
3
Director born in July 1990
Individual (1 offspring)
Officer
2023-09-03 ~ 2024-03-05
OF - Director → CIF 0
4
Born in July 1976
Individual (65 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 (190 offsprings)
Officer
2007-05-14 ~ 2022-07-06
OF - Director → CIF 0
7
Director born in November 1965
Individual (42 offsprings)
Officer
2022-07-06 ~ 2024-03-05
OF - Director → CIF 0
8
Chartered Accountant born in September 1966
Individual (221 offsprings)
Officer
2007-04-04 ~ 2022-07-06
OF - Director → CIF 0
Individual (221 offsprings)
Officer
2007-05-10 ~ 2022-07-06
OF - Secretary → CIF 0
9
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01 04648596 P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED - 2014-05-27 04648596 PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House, 18 Cavendish Square, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-07-06
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
10
Cavendish House, 18 Cavendish Square, London, England
Active Corporate (6 parents)
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
11
SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
125 London Wall, 6th Floor, London, United Kingdom
Active Corporate (3 parents, 32 offsprings)
Equity (Company account)
371,651 GBP2020-04-30
Officer
2022-07-06 ~ 2023-03-06
PE - Secretary → CIF 0
12
LAW 2357 LIMITED - 2002-08-16
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 1054 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-03-23 ~ 2007-05-10
PE - Secretary → CIF 0
13
LXI LIMITED - now
LXI PLC - 2024-04-03
8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-06 ~ 2024-03-05
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
14
Carmelite, 50 Victoria Embankment, Blackfriars, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-03-23 ~ 2007-04-04
PE - Director → CIF 0
15
Carmelite 50 Victoria Embankment, Blackfriars, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-03-23 ~ 2007-04-04
PE - Director → CIF 0
16
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents, 155 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-06 ~ 2024-03-05
PE - Secretary → CIF 0