The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lee, Simon
- British born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom
IIF 110, Old Burlington Street, London, W1S 3AG, England
IIF 2125 London Wall, 125 London Wall, London, EC2Y 5AS, England
IIF 3125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 4 IIF 53rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom
IIF 68, Sackville Street, London, W1S 3DG, United Kingdom
IIF 7 IIF 88th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 50 IIF 51
- British company director born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companies47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom
IIF 524th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 53 IIF 54 IIF 55C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 56 IIF 57 IIF 58 (more)Fourth Floor Stanhope House 47, Park Lane, London, W1K 1PR, United Kingdom
IIF 66 IIF 67 IIF 68
- British director born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companies4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 69 IIF 70 IIF 71 (more)5 Old Bailey, 5 Old Bailey, London, EC4M 7BA, England
IIF 805, Old Bailey, London, EC4M 7BA, England
IIF 81 IIF 82 IIF 83 (more)5 Old Bailey, Old Bailey, London, EC4M 7BA, England
IIF 958th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 96 IIF 97C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 98 IIF 99 IIF 100Druces Llp Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 101Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 102 IIF 103Mermaid House, Puddle Dock, London, EC4V 3DB, England
IIF 104
- British fund manager born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companiesUnit 18, Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom
IIF 105
- British lawyer & investment manager born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companies - British partner born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, England
IIF 108
- English director born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companiesMermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 109
- born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companiesThe Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom
IIF 110
- British born in July 1976
Mr Simon Lee
Resident in England
Registered addresses and corresponding companies - born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesBaltic House, 4-5 Baltic Street East, London, EC1Y 0UJ
IIF 128
- British, company director born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British, director born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1Mermaid House, Puddle Dock, London, EnglandDissolved Corporate (3 parents)Officer2017-12-14 ~ dissolvedIIF 104 - Director → ME
- 28th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-23 ~ dissolvedIIF 133 - Director → ME
- 33rd Floor Hathaway House, Pope's Drive, London, United KingdomActive Corporate (3 parents)Officer2024-08-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 Poole Hill, Bournemouth, DorsetActive Corporate (8 parents)Equity (Company account)19,626 GBP2024-09-29Officer2023-02-27 ~ nowIIF 1 - Director → ME
- 5Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-06-15 ~ dissolvedIIF 89 - Director → ME
- 6Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-06-20 ~ dissolvedIIF 94 - Director → ME
- 7Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-06-30 ~ dissolvedIIF 87 - Director → ME
- 8Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-09-15 ~ dissolvedIIF 93 - Director → ME
- 9Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-09-22 ~ dissolvedIIF 92 - Director → ME
- 10Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-08-17 ~ dissolvedIIF 95 - Director → ME
- 11Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-09-15 ~ dissolvedIIF 82 - Director → ME
- 12Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-07-12 ~ dissolvedIIF 84 - Director → ME
- 13Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-07-17 ~ dissolvedIIF 81 - Director → ME
- 14Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 90 - Director → ME
- 15Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-10-06 ~ dissolvedIIF 91 - Director → ME
- 16Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-07-07 ~ dissolvedIIF 80 - Director → ME
- 17Mermaid Hous, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-08-18 ~ dissolvedIIF 85 - Director → ME
- 18Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-08-04 ~ dissolvedIIF 88 - Director → ME
- 19Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-10-27 ~ dissolvedIIF 83 - Director → ME
- 20Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2018-03-15 ~ dissolvedIIF 102 - Director → ME
- 21Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2018-02-28 ~ dissolvedIIF 103 - Director → ME
- 22Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 101 - Director → ME
- 23Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, WinchesterDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 124 - Director → ME
- 24Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, WinchesterDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 123 - Director → ME
- 259 Clifford Street, LondonDissolved Corporate (10 parents)Officer2017-03-15 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control2017-08-11 ~ dissolvedIIF 112 - Right to appoint or remove members → OE
- 26Baltic House, 4-5 Baltic Street East, LondonDissolved Corporate (10 parents)Officer2015-01-08 ~ dissolvedIIF 128 - Director → ME
- 27C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 74 - Director → ME
- 28Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-09 ~ dissolvedIIF 72 - Director → ME
- 29Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 78 - Director → ME
- 304th Floor Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-05 ~ dissolvedIIF 121 - Director → ME
- 314th Floor Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2018-10-31Officer2015-10-03 ~ dissolvedIIF 119 - Director → ME
- 324th Floor Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer2015-10-03 ~ dissolvedIIF 120 - Director → ME
- 334th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-08 ~ dissolvedIIF 70 - Director → ME
- 344th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-04-05Officer2016-01-07 ~ dissolvedIIF 77 - Director → ME
- 354th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-05Officer2016-01-07 ~ dissolvedIIF 73 - Director → ME
- 364th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-24 ~ dissolvedIIF 71 - Director → ME
- 374th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer2016-03-23 ~ dissolvedIIF 76 - Director → ME
- 384th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2016-03-23 ~ dissolvedIIF 69 - Director → ME
- 394th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-08 ~ dissolvedIIF 52 - Director → ME
- 4047 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-04-05Officer2016-04-07 ~ dissolvedIIF 53 - Director → ME
- 4147 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-05Officer2016-04-07 ~ dissolvedIIF 54 - Director → ME
- 42Fourth Floor Stanhope House 47, Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-02 ~ dissolvedIIF 66 - Director → ME
- 43Fourth Floor Stanhope House 47, Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-04-05Officer2016-06-02 ~ dissolvedIIF 68 - Director → ME
- 44Fourth Floor Stanhope House 47, Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-05Officer2016-06-02 ~ dissolvedIIF 67 - Director → ME
- 454th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-06-21 ~ dissolvedIIF 79 - Director → ME
- 464th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-04-05Officer2016-06-21 ~ dissolvedIIF 75 - Director → ME
- 474th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-05Officer2016-06-21 ~ dissolvedIIF 55 - Director → ME
- 48C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-04-24 ~ dissolvedIIF 62 - Director → ME
- 49C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-05Officer2013-04-25 ~ dissolvedIIF 61 - Director → ME
- 50C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-05Officer2013-04-25 ~ dissolvedIIF 58 - Director → ME
- 51C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-04-05Officer2013-06-11 ~ dissolvedIIF 100 - Director → ME
- 52C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-09-10 ~ dissolvedIIF 99 - Director → ME
- 53C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (3 parents)Officer2013-09-10 ~ dissolvedIIF 98 - Director → ME
- 54OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27 09942010, 10083939, 10112839... (more)C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-11-26 ~ dissolvedIIF 63 - Director → ME
- 55C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (3 parents)Officer2014-11-04 ~ dissolvedIIF 57 - Director → ME
- 56C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-04-05Officer2015-02-13 ~ dissolvedIIF 59 - Director → ME
- 57C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-05Officer2014-12-18 ~ dissolvedIIF 56 - Director → ME
- 58C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 64 - Director → ME
- 59C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-25 ~ dissolvedIIF 60 - Director → ME
- 60C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-03-25 ~ dissolvedIIF 65 - Director → ME
- 61The Old Wheel House, 31/37 Church Street, Reigate, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-09-15 ~ nowIIF 110 - LLP Member → ME
- 62
SOR HOLDCO LIMITED
- nowSPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26 156800498 Sackville Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-03-21 ~ dissolvedIIF 8 - Director → ME - 63SOR REIT PLC - 2024-04-268 Sackville Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-04-25 ~ dissolvedIIF 7 - Director → ME
- 64Unit 18 Elysium Gate, 126 New King's Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 105 - Director → ME
- 65Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-30 ~ dissolvedIIF 116 - LLP Designated Member → ME
Ceased
68
- 1One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-10-18 ~ 2024-03-05IIF 118 - Director → ME
- 2
ALTI RE LIMITED
- nowALVARIUM RE LIMITED - 2023-04-19LJ CAPITAL LIMITED - 2019-03-11 11874382LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-26C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 33 offsprings)Officer2020-03-24 ~ 2023-02-20IIF 131 - Director → ME - 3ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 3 offsprings)Officer2022-09-16 ~ 2024-02-26IIF 50 - Director → ME
- 4PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2022-07-11 ~ 2024-02-26IIF 2 - Director → ME
- 5CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 35 - Director → ME
- 6MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 33 - Director → ME
- 7One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-10-23 ~ 2024-03-05IIF 132 - Director → ME
- 8One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-29 ~ 2024-03-05IIF 97 - Director → ME
- 935 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ 2010-02-11IIF 126 - Director → ME
- 1035 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ 2010-02-11IIF 127 - Director → ME
- 1135 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ 2010-02-11IIF 122 - Director → ME
- 1235 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ 2010-02-11IIF 125 - Director → ME
- 13
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer2022-05-10 ~ 2024-03-05IIF 22 - Director → ME - 14One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-09-03 ~ 2024-03-05IIF 129 - Director → ME
- 15One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-29 ~ 2024-03-05IIF 44 - Director → ME
- 16
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2021-08-27 ~ 2024-03-05IIF 29 - Director → ME - 17One, Curzon Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2018-09-10 ~ 2024-03-05IIF 134 - Director → ME
- 18FPI CO 114 LTD - 2017-09-27 10937528, 10937662, 10937805... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-28 ~ 2024-03-05IIF 86 - Director → ME
- 19One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-05-31 ~ 2024-03-05IIF 96 - Director → ME
- 20One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-12-11 ~ 2024-03-05IIF 130 - Director → ME
- 21One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-17 ~ 2024-03-05IIF 135 - Director → ME
- 22One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-16 ~ 2024-03-05IIF 49 - Director → ME
- 23One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-25 ~ 2024-03-05IIF 39 - Director → ME
- 24One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-05 ~ 2024-03-05IIF 42 - Director → ME
- 251 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2016-12-22 ~ 2024-03-06IIF 117 - Director → MEPerson with significant control2016-12-22 ~ 2017-06-08IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2023-04-03 ~ 2024-02-26IIF 51 - Director → ME
- 27
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01 04648596SECURE INCOME REIT PLC - 2022-07-27 04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27 04648596PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 17 - Director → ME - 28First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2023-01-24 ~ 2024-03-14IIF 136 - Managing Officer → ME
- 29Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents, 10 offsprings)Equity (Company account)-17,722 GBP2016-12-31Officer2011-10-11 ~ 2024-02-26IIF 107 - Director → ME
- 30PFB LLP - 2006-01-24Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2007-07-01 ~ 2010-03-31IIF 114 - LLP Member → ME
- 31RRC PLANNING SERVICES PLC - 2017-05-261 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2012-05-09 ~ 2012-11-01IIF 106 - Director → ME
- 32
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 9 - Director → ME - 33
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 40 - Director → ME - 34
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 16 - Director → ME - 35
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 21 - Director → ME - 36
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 36 - Director → ME - 37One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 14 - Director → ME
- 38One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 45 - Director → ME
- 39P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 19 - Director → ME
- 40P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01525148One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 25 - Director → ME
- 41One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 46 - Director → ME
- 42SIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 15 - Director → ME
- 43
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 26 - Director → ME - 44
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 10 - Director → ME - 45One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 28 - Director → ME
- 46One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 41 - Director → ME
- 47One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 37 - Director → ME
- 48One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 32 - Director → ME
- 49
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 18 - Director → ME - 50
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 34 - Director → ME - 51
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 4 - Director → ME - 52
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 5 - Director → ME - 53
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 30 - Director → ME - 54
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 20 - Director → ME - 55
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 31 - Director → ME - 56
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 24 - Director → ME - 57
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 43 - Director → ME - 58
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 23 - Director → ME - 59P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 3 - Director → ME
- 60
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 48 - Director → ME - 61
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 13 - Director → ME - 62One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 12 - Director → ME
- 63
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 47 - Director → ME - 64
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 11 - Director → ME - 65
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 38 - Director → ME - 66PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 05915096, 06115193, 06115286... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-10-17 ~ 2024-03-05IIF 109 - Director → ME
- 67ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06HLIF ADVISORS LIMITED - 2018-08-21Level 5 Nova North, 11 Bressenden Place, LondonIn Administration Corporate (1 parent)Officer2018-07-18 ~ 2020-07-03IIF 108 - Director → ME
- 68
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 27 - Director → ME
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