1
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03IIF 8 - Director → ME
2
ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
Level 5 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2022-09-16 ~ 2023-09-03IIF 25 - Director → ME
3
PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents, 115 offsprings)
Officer
2022-07-11 ~ 2023-09-03IIF 6 - Director → ME
4
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 54 - Director → ME
5
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 39 - Director → ME
6
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03IIF 15 - Director → ME
7
8th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)
Officer
2019-03-01 ~ 2023-09-03IIF 14 - Director → ME
8
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2019-03-01 ~ 2023-09-03IIF 18 - Director → ME
9
Number One Bickerstaffe Square, Talbot Road, Blackpool, EnglandDissolved Corporate (5 parents)
Officer
2018-11-15 ~ 2018-12-11IIF 21 - Director → ME
10
TANSOR (CORNBOW) LIMITED - 2022-11-15
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,013,904 GBP2020-12-31
Officer
2022-05-10 ~ 2023-09-03IIF 62 - Director → ME
11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2019-03-01 ~ 2023-09-03IIF 7 - Director → ME
12
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-04-29 ~ 2023-09-03IIF 64 - Director → ME
13
FIRETHORN GLASGOW LIMITED - 2022-11-14
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-08-27 ~ 2023-09-03IIF 12 - Director → ME
14
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 17 offsprings)
Officer
2019-03-01 ~ 2023-09-03IIF 17 - Director → ME
15
FPI CO 114 LTD - 2017-09-27
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2019-03-01 ~ 2023-09-03IIF 10 - Director → ME
16
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2019-03-01 ~ 2023-09-03IIF 16 - Director → ME
17
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2019-03-01 ~ 2023-09-03IIF 13 - Director → ME
18
One, Curzon Street, London, United KingdomActive Corporate (8 parents)
Officer
2019-07-17 ~ 2023-09-03IIF 9 - Director → ME
19
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-02-16 ~ 2023-09-03IIF 57 - Director → ME
20
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-02-25 ~ 2023-09-03IIF 65 - Director → ME
21
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-08-05 ~ 2023-09-03IIF 63 - Director → ME
22
1 Curzon Street, London, EnglandActive Corporate (6 parents)
Officer
2019-06-28 ~ 2023-09-03IIF 5 - Director → ME
23
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)
Officer
2023-04-03 ~ 2023-09-03IIF 4 - Director → ME
24
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC - 2022-07-27
SECURE INCOME REIT LIMITED - 2014-05-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 42 - Director → ME
25
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)
Officer
Responsible for director
2023-01-24 ~ 2024-03-14IIF 68 - Managing Officer → ME
26
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 32 - Director → ME
27
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 3 - Director → ME
28
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 45 - Director → ME
29
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 2 - Director → ME
30
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 50 - Director → ME
31
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 1 - Director → ME
32
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 38 - Director → ME
33
P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 67 - Director → ME
34
P1 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 KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 56 - Director → ME
35
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 31 - Director → ME
36
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 59 - Director → ME
37
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 46 - Director → ME
38
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 36 - Director → ME
39
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 60 - Director → ME
40
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 37 - Director → ME
41
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 35 - Director → ME
42
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 41 - Director → ME
43
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 55 - Director → ME
44
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 48 - Director → ME
45
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 27 - Director → ME
46
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-06 ~ 2024-03-05IIF 28 - Director → ME
47
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 49 - Director → ME
48
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 51 - Director → ME
49
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 33 - Director → ME
50
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 34 - Director → ME
51
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 52 - Director → ME
52
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 58 - Director → ME
53
P1 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 KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 26 - Director → ME
54
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 47 - Director → ME
55
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 40 - Director → ME
56
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 66 - Director → ME
57
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 53 - Director → ME
58
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 44 - Director → ME
59
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 61 - Director → ME
60
PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2019-03-01 ~ 2023-09-03IIF 11 - Director → ME
61
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
HLIF ADVISORS LIMITED - 2018-08-21
Level 5 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-07-18 ~ 2023-01-26IIF 69 - Director → ME
62
SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
8 Sackville Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-03-21 ~ 2024-05-20IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
63
SOR REIT PLC - 2024-04-26
8 Sackville Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-05-20IIF 71 - Secretary → ME
64
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-06 ~ 2023-09-03IIF 43 - Director → ME