1
Director born in November 1962
Individual (9 offsprings)
Officer
2007-06-07 ~ 2007-07-16 OF - Director → CIF 0
2
Investment Director born in September 1960
Individual (6 offsprings)
Officer
2014-07-07 ~ 2022-07-06 OF - Director → CIF 0
3
Chartered Surveyor born in August 1959
Individual (190 offsprings)
Officer
2007-08-01 ~ 2022-07-06 OF - Director → CIF 0
4
Director born in June 1990
Individual (8 offsprings)
Officer
2022-07-06 ~ 2023-09-03 OF - Director → CIF 0
5
Chartered Surveyor born in October 1969
Individual (73 offsprings)
Officer
2007-08-01 ~ 2022-07-06 OF - Director → CIF 0
6
Director born in November 1965
Individual (42 offsprings)
Officer
2022-07-06 ~ 2024-03-05 OF - Director → CIF 0
7
Company Secretary
Individual
Officer
2007-06-07 ~ 2007-07-16 OF - Secretary → CIF 0
8
Director born in June 1963
Individual
Officer
2007-06-07 ~ 2007-07-16 OF - Director → CIF 0
9
Director born in July 1976
Individual (64 offsprings)
Officer
2022-07-06 ~ 2024-03-05 OF - Director → CIF 0
10
Chartered Accountant born in September 1966
Individual (221 offsprings)
Officer
2007-07-16 ~ 2022-07-06 OF - Director → CIF 0
Individual (221 offsprings)
Officer
2007-08-01 ~ 2022-07-06 OF - Secretary → CIF 0
11
Director born in July 1990
Individual (1 offspring)
Officer
2023-09-03 ~ 2024-03-05 OF - Director → CIF 0
12
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-06-07 ~ 2007-06-07
PE - Nominee Secretary → CIF 0
13
PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
125 London Wall, 6th Floor, London, United KingdomActive Corporate (4 parents, 32 offsprings)
Equity (Company account)
371,651 GBP2020-04-30
Officer
2022-07-06 ~ 2023-03-06
PE - Secretary → CIF 0
14
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
SECURE INCOME REIT LIMITED - 2022-08-01
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
Cavendish House, 18 Cavendish Square, London, EnglandActive 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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
LAW 2357 LIMITED - 2002-08-16
Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 1043 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-07-16 ~ 2007-08-01
PE - Secretary → CIF 0
16
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents, 157 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-06 ~ 2024-03-05
PE - Secretary → CIF 0
17
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-06-07 ~ 2007-06-07
PE - Nominee Director → CIF 0
18
Cavendish House, 18 Cavendish Square, London, EnglandCorporate
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
19
LXI LIMITED - now
LXI PLC - 2024-04-03
8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)
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