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
SECURE INCOME REIT LIMITED - 2022-08-01
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, 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
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
OF - Secretary → CIF 0
19
LXI LIMITED - now
LXI REIT PLC
- 2024-04-03 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
OF - Secretary → CIF 0