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
2018-02-14 ~ 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
Chartered Surveyor born in September 1960
Individual (6 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Director → CIF 0
6
Chartered Surveyor born in August 1959
Individual (190 offsprings)
Officer
2018-02-14 ~ 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 Surveyor born in March 1979
Individual (24 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Director → CIF 0
9
Chartered Accountant born in September 1966
Individual (221 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Director → CIF 0
Individual (221 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Secretary → CIF 0
10
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, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-02-14 ~ 2018-03-08
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
2018-03-22 ~ 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
11
Cavendish House, Cavendish Square, 18 Cavendish Square, London, England
Active Corporate (6 parents)
Person with significant control
2018-03-08 ~ 2018-03-22
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
12
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
13
LXI LIMITED - now
LXI PLC - 2024-04-03
8th Floor, 100 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-06 ~ 2024-03-05
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
14
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