1
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)
Officer
2024-03-05 ~ now
IIF 1 - Secretary → ME
2
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)
Officer
2024-03-05 ~ now
IIF 3 - Secretary → ME
3
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)
Officer
2024-03-05 ~ now
IIF 6 - Secretary → ME
4
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 7 - Secretary → ME
5
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2024-03-05 ~ now
IIF 18 - Secretary → ME
6
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307P1 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)
Officer
2024-03-05 ~ now
IIF 23 - Secretary → ME
7
SIR HOSPITALS PROPCO LIMITED
- now 04707153P1 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)
Officer
2024-03-05 ~ now
IIF 22 - Secretary → ME
8
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2024-03-05 ~ dissolved
IIF 10 - Secretary → ME
9
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2024-03-05 ~ dissolved
IIF 4 - Secretary → ME
10
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-03-05 ~ now
IIF 19 - Secretary → ME
11
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)
Officer
2024-03-05 ~ now
IIF 11 - Secretary → ME
12
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-03-05 ~ now
IIF 17 - Secretary → ME
13
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-03-05 ~ now
IIF 15 - Secretary → ME
14
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-03-05 ~ now
IIF 2 - Secretary → ME
15
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2024-03-05 ~ now
IIF 5 - Secretary → ME
16
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-03-05 ~ now
IIF 26 - Secretary → ME
17
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)
Officer
2024-03-05 ~ dissolved
IIF 24 - Secretary → ME
18
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2024-03-05 ~ dissolved
IIF 9 - Secretary → ME
19
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2024-03-05 ~ dissolved
IIF 12 - Secretary → ME
20
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2024-03-05 ~ dissolved
IIF 25 - Secretary → ME
21
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-03-05 ~ now
IIF 14 - Secretary → ME
22
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888P1 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)
Officer
2024-03-05 ~ now
IIF 16 - Secretary → ME
23
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-03-05 ~ now
IIF 13 - Secretary → ME
24
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)
Officer
2024-03-05 ~ now
IIF 8 - Secretary → ME
25
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 20 - Secretary → ME
26
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)
Officer
2024-03-05 ~ now
IIF 21 - Secretary → ME
27
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-03-05 ~ now
IIF 27 - Secretary → ME