1
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 1 - Director → ME
2
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 4 - Director → ME
3
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 34 - Director → ME
4
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 40 - Director → ME
5
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2023-09-03 ~ dissolved
IIF 27 - Director → ME
6
One, Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 48 - Director → ME
7
TANSOR (CORNBOW) LIMITED - 2022-11-15
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 32 - Director → ME
8
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 36 - Director → ME
9
One, Curzon Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-07 ~ 2024-03-05
IIF 59 - Director → ME
10
One, Curzon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05
IIF 10 - Director → ME
11
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 50 - Director → ME
12
One, Curzon Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05
IIF 11 - Director → ME
13
One, Curzon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05
IIF 57 - Director → ME
14
FIRETHORN GLASGOW LIMITED - 2022-11-14
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 37 - Director → ME
15
LXI PROPERTY HOLDINGS 1 LIMITED
10648443 One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 20 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 22 - Director → ME
16
LXI PROPERTY HOLDINGS 2 LIMITED
- now 10702790FPI CO 114 LTD - 2017-09-27
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 18 - Director → ME
17
LXI PROPERTY HOLDINGS 3 LIMITED
11390467 One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 42 - Director → ME
18
LXI PROPERTY HOLDINGS 4 LIMITED
11722559 One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 49 - Director → ME
19
LXI PROPERTY HOLDINGS 4A LIMITED
12107631 One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 46 - Director → ME
20
LXI PROPERTY HOLDINGS 5 LIMITED
13919357 One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 51 - Director → ME
21
LXI PROPERTY HOLDINGS 5A LIMITED
13940934 One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 6 - Director → ME
22
LXI PROPERTY HOLDINGS 6 LIMITED
14279870 One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 14 - Director → ME
23
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
2023-09-03 ~ 2024-03-05
IIF 58 - Director → ME
24
MARITIME STUDIOS MANAGEMENT COMPANY LIMITED
06658552 72 Borough High Street, 1st Floor Hop Yard Studios, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-12 ~ 2023-02-06
IIF 2 - Director → ME
Person with significant control
2018-12-31 ~ 2023-02-06
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
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
2023-09-03 ~ 2024-03-05
IIF 38 - Director → ME
26
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
2023-09-03 ~ 2024-03-05
IIF 7 - Director → ME
27
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 16 - Director → ME
28
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 53 - Director → ME
29
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 15 - Director → ME
30
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 43 - Director → ME
31
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 24 - Director → ME
32
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
2023-09-03 ~ 2024-03-05
IIF 19 - Director → ME
33
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
2023-09-03 ~ 2024-03-05
IIF 56 - Director → ME
34
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 45 - Director → ME
35
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 47 - Director → ME
36
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 52 - Director → ME
37
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
2023-09-03 ~ 2024-03-05
IIF 31 - Director → ME
38
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 41 - Director → ME
39
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 13 - Director → ME
40
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 21 - Director → ME
41
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 20 - Director → ME
42
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 33 - Director → ME
43
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
2023-09-03 ~ 2024-03-05
IIF 23 - Director → ME
44
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 3 - Director → ME
45
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 25 - Director → ME
46
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 29 - Director → ME
47
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 55 - Director → ME
48
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 17 - Director → ME
49
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 39 - Director → ME
50
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 12 - Director → ME
51
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
2023-09-03 ~ 2024-03-05
IIF 44 - Director → ME
52
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
2023-09-03 ~ 2024-03-05
IIF 35 - Director → ME
53
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
2023-09-03 ~ 2024-03-05
IIF 5 - Director → ME
54
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 8 - Director → ME
55
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
2023-09-03 ~ 2024-03-05
IIF 28 - Director → ME
56
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 30 - Director → ME
57
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 26 - Director → ME
58
SM PLYMOUTH HOTEL LIMITED
- now 05521374PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 54 - Director → ME
59
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 9 - Director → ME