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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.

Parent entities and officers 19
  • 1
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2014-07-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Salmon, Charles
    Born in July 1991
    Individual (101 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    O’donnell, Conor
    Born in August 1990
    Individual (102 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2007-04-04 ~ 2019-08-16
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2007-05-10 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 6
    Williams, Katie Mae
    Accountant born in June 1987
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (118 offsprings)
    Officer
    2019-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hanna, James Kevin
    Born in September 1972
    Individual (101 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2007-05-14 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Hamner, Stephanie Carroll
    Born in August 1992
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (135 offsprings)
    Officer
    2019-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    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
    2016-08-06 ~ 2019-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2007-03-23 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MPT UK HOLDINGS LIMITED
    14819738
    61, Curzon Street, Floor 6, London, England
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SIR HOSPITALS PROPCO LTD
    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
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-08-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2007-03-23 ~ 2007-04-04
    OF - Director → CIF 0
  • 19
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-03-23 ~ 2007-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MPT EUXTON LIMITED

Period: 2019-08-19 ~ now
Company number: 06182055
Registered names
MPT EUXTON LIMITED - now
SIR EUXTON LIMITED - 2019-08-19
P1 EUXTON LIMITED - 2014-09-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MPT EUXTON LIMITED
    Info
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2019-08-19
    Registered number 06182055
    Floor 6 61 Curzon Street, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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