1
SECURE INCOME REIT LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC - 2022-07-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1 - Secretary → ME
2
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
P1 ATH LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 3 - Secretary → ME
3
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
P1 ATP LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 6 - Secretary → ME
4
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 7 - Secretary → ME
5
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 18 - Secretary → ME
6
NEWINCCO 559 LIMITED - 2006-07-21
P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 23 - Secretary → ME
7
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 22 - Secretary → ME
8
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 10 - Secretary → ME
9
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 4 - Secretary → ME
10
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 19 - Secretary → ME
11
P1 LISSON LIMITED - 2014-09-11
NEWINCCO 611 LIMITED - 2006-10-19
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 11 - Secretary → ME
12
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 17 - Secretary → ME
13
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 15 - Secretary → ME
14
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 2 - Secretary → ME
15
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 5 - Secretary → ME
16
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 26 - Secretary → ME
17
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
P1 MTL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 24 - Secretary → ME
18
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 9 - Secretary → ME
19
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 12 - Secretary → ME
20
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 25 - Secretary → ME
21
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 14 - Secretary → ME
22
P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
NEWINCCO 608 LIMITED - 2006-10-19
PRESTBURY 1 SIX LIMITED - 2007-08-17
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 16 - Secretary → ME
23
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 13 - Secretary → ME
24
P1 TP LIMITED - 2014-09-11
SLB PROPCO 3 LIMITED - 2007-06-04
TP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 8 - Secretary → ME
25
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 20 - Secretary → ME
26
SLB PROPCO 2 LIMITED - 2007-06-04
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 21 - Secretary → ME
27
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 27 - Secretary → ME