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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Patmore, Katerina Jane
    Born in May 1985
    Individual (70 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Pelmore, Alexander Gerard
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Cayzer, Charles William, The Honourable
    Born in April 1957
    Individual (71 offsprings)
    Officer
    2010-07-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Livingston, William Andrew
    Chief Executive Officer, Screwfix born in June 1967
    Individual (80 offsprings)
    Officer
    2016-05-31 ~ 2025-05-20
    OF - Director → CIF 0
  • 7
    Avery, Suzanne Lee
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Hester, Suzy Efua Gloria Anne
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Mould, Harold Raymond
    Born in December 1940
    Individual (101 offsprings)
    Officer
    2010-07-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Fowlds, Robert Turner
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Duzniak, Jadzia Zofia
    Individual (1 offspring)
    Officer
    2010-09-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (110 offsprings)
    Officer
    2010-07-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Burton, Mark Ashley
    Born in May 1948
    Individual (18 offsprings)
    Officer
    2010-07-29 ~ 2013-07-10
    OF - Director → CIF 0
  • 14
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Vaughan, Lionel Patrick
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    2010-01-13 ~ 2023-07-12
    OF - Director → CIF 0
  • 16
    Watson, Philip Mark
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Huntley, Andrew John Mack
    Director born in January 1939
    Individual (20 offsprings)
    Officer
    2013-01-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 18
    Varley, Andrew John
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2013-01-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Jessop, Jacqueline
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 20
    Crowder, Richard John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 21
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2014-03-25 ~ 2023-05-24
    OF - Director → CIF 0
  • 22
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (323 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 23
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    2014-06-03 ~ 2019-07-11
    OF - Director → CIF 0
  • 24
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    2014-06-03 ~ 2019-07-11
    OF - Director → CIF 0
  • 25
    Dean, James Fitzroy
    Born in August 1954
    Individual (53 offsprings)
    Officer
    2010-07-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 26
    Gumm, Sandra Louise
    Born in September 1966
    Individual (316 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LONDONMETRIC PROPERTY PLC

Period: 2013-01-25 ~ now
Company number: 07124797
Registered names
LONDONMETRIC PROPERTY PLC - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LONDONMETRIC PROPERTY PLC
    Info
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    Registered number 07124797
    1 Curzon Street, London W1J 5HB
    PUBLIC LIMITED COMPANY incorporated on 2010-01-13 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • LONDONMETRIC PROPERTY PLC
    S
    Registered number 07124797
    One, Curzon Street, London, England, W1J 5HD
    CIF 1
  • LONDONMETRIC PROPERTY PLC
    S
    Registered number 07124797
    One, Curzon Street, London, United Kingdom, W1J 5HD
    CIF 2
  • LONDONMETRIC PROPERTY PLC
    S
    Registered number missing
    1, Curzon Street, London, England, W1J 5HB
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 106
  • 1
    A & J MUCKLOW GROUP LIMITED
    00717658
    1 Curzon Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2019-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    A1M1 LINK MANAGEMENT LIMITED
    - now 02982999
    AIMI LINK MANAGEMENT LIMITED - 2008-04-30
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALCO 1 LIMITED
    10975411 11094716
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 4
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 7
    FPI CO 223 LTD
    11098263 11039443... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 8
    GORESBROOK PROPERTY LIMITED
    - now 08747288
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    HIGHCROFT INVESTMENTS LIMITED
    - now 00224271
    HIGHCROFT INVESTMENTS PLC
    - 2025-06-12 00224271
    HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
    1 Curzon Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2025-05-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    IPT PROPERTY HOLDINGS LIMITED
    OE002762
    Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-08-07 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Ownership of shares - More than 25% → OE
  • 11
    IRP HOLDINGS LIMITED
    OE002760
    Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (2 parents, 2 offsprings)
    Beneficial owner
    2023-08-07 ~ now
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares - More than 25% → OE
  • 12
    L&S HIGHBURY LIMITED
    OE004792
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-09-22 ~ now
    CIF 40 - Has significant influence or control → OE
  • 13
    LMP BELL FARM LIMITED
    OE004737
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-02-14 ~ now
    CIF 37 - Has significant influence or control → OE
  • 14
    LMP BURTON & EVESHAM LIMITED
    OE007880
    4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-13 ~ now
    CIF 35 - Ownership of voting rights - More than 25% → OE
  • 15
    LMP DAGENHAM LIMITED
    OE004820
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-14 ~ now
    CIF 33 - Has significant influence or control → OE
  • 16
    LMP GREEN PARK CINEMAS LIMITED
    OE004754
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-13 ~ now
    CIF 34 - Has significant influence or control → OE
  • 17
    LMP OMEGA II LIMITED
    OE004825
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-12 ~ now
    CIF 36 - Has significant influence or control → OE
  • 18
    LMP RETAIL WAREHOUSE JV HOLDINGS LIMITED
    OE004824
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-12-11 ~ now
    CIF 39 - Has significant influence or control → OE
  • 19
    LMP STEEL GP LLP
    - now OC399013
    SAVILLS IM UK INCOME AND GROWTH GENERAL PARTNER LLP
    - 2022-01-05 OC399013
    CORDEA SAVILLS UK INCOME AND GROWTH GENERAL PARTNER LLP - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    LMP STEEL NOMINEES 2 LIMITED
    - now 06898545 07175222
    UKIG NOMINEES 2 LIMITED
    - 2022-01-05 06898545 07175222
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-08-13 ~ now
    CIF 97 - Has significant influence or control → OE
  • 21
    LMP STEEL NOMINEES LIMITED
    - now 07175222 06898545
    UKIG NOMINEES LIMITED
    - 2022-01-05 07175222 06898545
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-08-13 ~ now
    CIF 96 - Has significant influence or control → OE
  • 22
    LMP THRAPSTON LIMITED
    OE004817
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-02-14 ~ now
    CIF 38 - Has significant influence or control → OE
  • 23
    LOGISTICS ASSET MANAGEMENT NEWCO LTD
    - now 16514355
    LOGISTICS ASSET MANAGEMENT NEWCO LTD
    - 2025-12-22 16514355
    1 Curzon Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 24
    LONDONMETRIC BOGNOR REGIS LIMITED
    - now 09409081
    BOGNOR REGIS WAREHOUSE LIMITED
    - 2019-08-19 09409081
    One, Curzon Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
  • 25
    LONDONMETRIC CRAWLEY LIMITED
    - now 10120420
    AGHOCO 1410 LIMITED - 2016-05-17
    One Curzon Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 26
    LONDONMETRIC DERBY LIMITED
    - now 08568072
    LONDONMETRIC BELL FARM LIMITED - 2014-05-07
    REDWARREN LIMITED - 2014-01-09
    One Curzon Street, ., London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 27
    LONDONMETRIC DEVELOPMENT LIMITED
    - now 13481500
    AGHOCO 2071 LIMITED - 2021-07-09
    One Curzon Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 28
    LONDONMETRIC DISTRIBUTION LIMITED
    09269541
    1 Curzon Street, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 29
    LONDONMETRIC DROITWICH LIMITED
    - now 11245371
    PJM PROPERTIES (DROITWICH) LIMITED
    - 2022-03-30 11245371
    One, Curzon Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
  • 30
    LONDONMETRIC DT LIMITED
    14124064
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 31
    LONDONMETRIC EDINBURGH LIMITED
    09891503
    One, Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 32
    LONDONMETRIC HOSPITALITY LIMITED
    - now 14250176
    LONDONMETRIC OKR LIMITED
    - 2024-12-02 14250176
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
  • 33
    LONDONMETRIC LIVERPOOL LIMITED
    09335885
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 34
    LONDONMETRIC LOGISTICS LIMITED
    10882805
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 35
    LONDONMETRIC MILTON KEYNES LIMITED
    - now 13033223
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED
    - 2021-05-14 13033223
    1 Curzon Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
  • 36
    LONDONMETRIC RETAIL DISTRIBUTION I LIMITED
    - now 08524540 08644584... (more)
    MILLINK LIMITED - 2013-06-06
    First Floor, 1 Curzon Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 37
    LONDONMETRIC RETAIL DISTRIBUTION II LIMITED
    - now 08644584 08524540... (more)
    ABLETOWN LIMITED - 2013-08-15
    One, Curzon Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 38
    LONDONMETRIC RETAIL DISTRIBUTION III LIMITED
    - now 08565483 08644584... (more)
    SANDYGROUND LIMITED - 2014-01-09
    One Curzon Street, ., London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 39
    LONDONMETRIC RETAIL LIMITED
    09062484
    One Curzon Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 40
    LONDONMETRIC SATURN II LIMITED
    - now 08565264
    REDKERN LIMITED - 2013-06-25
    First Floor, 1 Curzon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 41
    LONDONMETRIC SATURN LIMITED
    - now 08336260
    WELLSMERE LIMITED - 2012-12-20
    1 Curzon Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 42
    LONDONMETRIC SWINDON LIMITED
    - now 08989820
    EPPINGBLUE LIMITED - 2014-05-14
    1 Curzon Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 43
    LONDONMETRIC UNITHOLDER 2 LIMITED
    13743626
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2021-11-16
    CIF 2 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 44
    LONDONMETRIC URBAN LIMITED
    13249056
    1 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 45
    LSI (INVESTMENTS) LIMITED
    - now 03539331
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 46
    LSI DEVELOPMENTS LIMITED
    - now 05697367
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 47
    LXI COWDENBEATH LIMITED
    11549590
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 48
    LXI FINCO 2 LIMITED
    14645267 14645400... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ 2024-10-02
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 49
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 50
    LXI HOLDCO 2 LIMITED
    14645226 14645196
    One, Curzon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 51
    LXI LIMITED
    - now 10535081
    LXI REIT PLC - 2024-04-03
    LXI PLC
    - 2024-04-03 10535081
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 43 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 52
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 53
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 20 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 54
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 11390467... (more)
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 55
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 56
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 57
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 58
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 13919357... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 59
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 60
    LXI REIT ADVISORS LIMITED
    10537567
    1 Curzon Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2024-03-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 61
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    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
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 48 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 62
    MCL OMEGA PROPCO LIMITED
    - now 12133819
    THG OMEGA PROPCO LIMITED - 2021-05-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
  • 63
    METRIC PROPERTY COVENTRY LIMITED
    07347027 07362284... (more)
    1 Curzon Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 64
    METRIC PROPERTY FINANCE 1 LIMITED
    - now 07403434 07516500
    DE FACTO 1807 LIMITED - 2010-11-08
    1 Curzon Street, London
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-11-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 65
    METRIC PROPERTY FINANCE 2 LIMITED
    - now 07516500 07403434
    DE FACTO 1840 LIMITED - 2011-02-22
    1 Curzon Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 66
    METRIC PROPERTY INVESTMENTS LIMITED
    - now 07172804 07074593
    METRIC PROPERTY INVESTMENTS PLC
    - 2018-06-27 07172804 07074593
    1 Curzon Street, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 67
    METRIC PROPERTY LAUNCESTON LIMITED
    - now 07271573 07559548... (more)
    METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
    1 Curzon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 68
    NNN INCOME REIT LIMITED
    12159184
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 69
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 70
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 71
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 72
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 73
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 74
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 75
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 76
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 77
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 78
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 79
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 80
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 81
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 82
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 83
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 84
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 85
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 86
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 87
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 88
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 89
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 90
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 91
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 92
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 93
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 94
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 95
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 96
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 97
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 98
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 99
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 100
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 101
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 102
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 103
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ 2024-09-17
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 104
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 105
    TRIPLE NET INCOME REIT LIMITED
    12159183
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 106
    URBAN LOGISTICS REIT LIMITED
    - now 09907096 10994714
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.