1
Director born in June 1990
Individual (70 offsprings)
Officer
2022-07-06 ~ 2023-09-03
OF - Director → CIF 0
2
Director born in July 1968
Individual (563 offsprings)
Officer
2024-03-05 ~ now
OF - Director → CIF 0
3
Chartered Surveyor born in October 1969
Individual (147 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Director → CIF 0
4
Director born in July 1990
Individual (59 offsprings)
Officer
2023-09-03 ~ 2024-03-05
OF - Director → CIF 0
5
Individual (27 offsprings)
Officer
2024-03-05 ~ now
OF - Secretary → CIF 0
6
Born in January 1961
Individual (330 offsprings)
Officer
2024-03-05 ~ now
OF - Director → CIF 0
7
Born in July 1976
Individual (133 offsprings)
Officer
2022-07-06 ~ 2024-03-05
OF - Director → CIF 0
8
Chartered Surveyor born in September 1960
Individual (189 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Director → CIF 0
9
Chartered Surveyor born in August 1959
Individual (323 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Director → CIF 0
10
Director born in November 1965
Individual (96 offsprings)
Officer
2022-07-06 ~ 2024-03-05
OF - Director → CIF 0
11
Born in October 1965
Individual (286 offsprings)
Officer
2024-03-05 ~ now
OF - Director → CIF 0
12
Chartered Surveyor born in March 1979
Individual (35 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Director → CIF 0
13
Born in June 1961
Individual (337 offsprings)
Officer
2024-03-05 ~ now
OF - Director → CIF 0
14
Chartered Accountant born in September 1966
Individual (316 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Director → CIF 0
Individual (316 offsprings)
Officer
2018-02-14 ~ 2022-07-06
OF - Secretary → CIF 0
15
LXI SIR HOLDCO LIMITED - now
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning 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 (24 parents, 48 offsprings)
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
16
Cavendish House, Cavendish Square, 18 Cavendish Square, London, England
Active Corporate (19 parents, 4 offsprings)
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
17
LONDONMETRIC PROPERTY PLC
- now 07124797LONDON & STAMFORD PROPERTY PLC - 2013-01-25 05769448 1, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 106 offsprings)
Person with significant control
2024-03-05 ~ dissolved
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
18
APEX LISTED COMPANIES SERVICES (UK) LIMITED
- now 09879916SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916 PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
125 London Wall, 6th Floor, London, United Kingdom
Active Corporate (16 parents, 112 offsprings)
Equity (Company account)
371,651 GBP2020-04-30
Officer
2022-07-06 ~ 2023-03-06
PE - Secretary → CIF 0
19
LXI LIMITED - now
LXI REIT PLC
- 2024-04-03LXI PLC - 2024-04-03 10535081 8th Floor, 100 Bishopsgate, London, England
Active Corporate (21 parents, 43 offsprings)
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
20
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (12 parents, 275 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-06 ~ 2024-03-05
PE - Secretary → CIF 0