co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIR THEME PARK SUBHOLDCO LIMITED
Person with Significant Control

SIR THEME PARK SUBHOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSIR THEME PARK SUBHOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05947888
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIR THEME PARK SUBHOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Mar 05, 2024
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07124797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lxi Reit Plc
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Jul 06, 2022
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Yes
    Legal FormEnglish Public Listed Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Secure Income Reit Plc
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Yes
    Legal FormEnglish Public Listed Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number6064259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0