1
Investment Director born in September 1960
Individual (6 offsprings)
Officer
2014-07-07 ~ 2019-08-16
OF - Director → CIF 0
2
Born in August 1992
Individual (6 offsprings)
Officer
2021-12-31 ~ 2025-11-13
OF - Director → CIF 0
3
Chartered Surveyor born in October 1969
Individual (73 offsprings)
Officer
2007-05-10 ~ 2019-08-16
OF - Director → CIF 0
4
Accountant born in June 1987
Individual
Officer
2021-12-31 ~ 2024-07-31
OF - Director → CIF 0
5
Chartered Accountant born in September 1966
Individual (221 offsprings)
Officer
2007-04-04 ~ 2019-08-16
OF - Director → CIF 0
Individual (221 offsprings)
Officer
2007-05-10 ~ 2019-08-16
OF - Secretary → CIF 0
6
Chartered Surveyor born in August 1959
Individual (190 offsprings)
Officer
2007-05-14 ~ 2019-08-16
OF - Director → CIF 0
7
Director born in September 1987
Individual (9 offsprings)
Officer
2019-08-16 ~ 2021-12-31
OF - Director → CIF 0
8
Director born in April 1984
Individual (15 offsprings)
Officer
2019-08-16 ~ 2021-12-31
OF - Director → CIF 0
9
1000, Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
Corporate (8 offsprings)
Person with significant control
2019-08-16 ~ 2023-06-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
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 (6 parents)
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
11
1st Floor, Senator House, 85 Queen Victoria Street, London, England
Active Corporate (2 parents, 73 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-08-16 ~ 2023-12-31
PE - Secretary → CIF 0
12
Cavendish House, 18 Cavendish Square, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
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
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