--- title: "SIR THEME PARKS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2de0300b-6e42-59d4-acf6-58965666c00a json: https://whiteintel.dev/api/public/dossier/2de0300b-6e42-59d4-acf6-58965666c00a identifier: oo:GB-COH-06129606 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SIR THEME PARKS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06129606` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2de0300b-6e42-59d4-acf6-58965666c00a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de0300b-6e42-59d4-acf6-58965666c00a ## Cross-source identity The same real-world entity, resolved across sources: - **SIR THEME PARKS LIMITED** — GLEIF · `lei:213800P9DTJ9IZDYEM90` — https://whiteintel.dev/entity/b24869b4-d871-53aa-9378-6bc23a9c7403 ## Ownership & control ### Owners / controllers - **SIR THEME PARKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2de0300b-6e42-59d4-acf6-58965666c00a - **LONDONMETRIC PROPERTY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c3d386b-f626-5ca4-9bb6-0b7d0dd9bb37 - **Lxi Reit Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/272d1703-6327-4322-a886-67caf2819c44 - **LXI SIR HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe - **LONDONMETRIC PROPERTY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c3d386b-f626-5ca4-9bb6-0b7d0dd9bb37 - **Charcoal Midco 2 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d6dce70-5cad-4de3-aad2-e0c7fedf18c8 ### UBO chain (walk to the ultimate owner) A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06129606` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-02-27 - **Registered office:** One, Curzon Street, London, W1J 5HB, United Kingdom - **SIC:** 70100 ### Officers - DUZNIAK, Jadzia Zofia — secretary · appointed 2024-03-05 - MCGANN, Martin Francis — director · British · appointed 2024-03-05 - RICHARDS, Darren Windsor — director · British · appointed 2026-03-23 - SMITH, Andrew David — director · British · appointed 2026-03-23 - STIRLING, Mark Andrew — director · British · appointed 2024-03-05 - ARNOLD, David Paul — secretary · British · appointed 2007-02-27 · resigned 2007-05-14 - CORBEN, Darcy — secretary · British · appointed 2007-05-14 · resigned 2007-07-16 - GUMM, Sandra Louise — secretary · Australian · appointed 2007-08-01 · resigned 2022-07-06 - [APEX LISTED COMPANIES SERVICES (UK) LIMITED](https://whiteintel.dev/entity/45160652-8881-523f-b635-aaa98bfcb8c1) — corporate secretary · appointed 2022-07-06 · resigned 2023-03-06 - [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2023-03-06 · resigned 2024-03-05 - TAYLOR WESSING SECRETARIES LIMITED — corporate secretary · appointed 2007-07-16 · resigned 2007-08-01 - ARNOLD, David Paul — director · British · appointed 2007-02-27 · resigned 2007-05-14 - BERESFORD, Valentine Tristram — director · British · appointed 2024-03-05 · resigned 2026-03-23 - BROOKS, Frederick Joseph — director · British · appointed 2022-07-06 · resigned 2023-09-03 - BROWN, Philip Michael — director · British · appointed 2014-07-07 · resigned 2022-07-06 - CARR, Andrew Christopher — director · British · appointed 2007-05-14 · resigned 2007-07-16 - EVANS, Timothy James — director · British · appointed 2007-08-01 · resigned 2022-07-06 - GORDON, Gavin James — director · British · appointed 2007-02-27 · resigned 2007-05-14 - GUMM, Sandra Louise — director · Australian · appointed 2007-07-16 · resigned 2022-07-06 - JONES, Andrew Marc — director · British · appointed 2024-03-05 · resigned 2026-03-23 ### Beneficial owners (Persons with Significant Control) - [Londonmetric Property Plc](https://whiteintel.dev/entity/2c3d386b-f626-5ca4-9bb6-0b7d0dd9bb37) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-05 - Lxi Reit Plc — 75–100% shares · corporate PSC · England — ceased 2024-03-05 - [Secure Income Reit Plc](https://whiteintel.dev/entity/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe) — 75–100% shares · corporate PSC · England — ceased 2022-07-06 - [Charcoal Midco 2 Ltd](https://whiteintel.dev/entity/7d6dce70-5cad-4de3-aad2-e0c7fedf18c8) — 75–100% shares · corporate PSC · England — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06129606 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06129606 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SIR THEME PARKS LIMITED** — https://whiteintel.dev/entity/2de0300b-6e42-59d4-acf6-58965666c00a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SIR THEME PARKS LIMITED**. Human view: https://whiteintel.dev/entity/2de0300b-6e42-59d4-acf6-58965666c00a · Structured JSON: https://whiteintel.dev/api/public/dossier/2de0300b-6e42-59d4-acf6-58965666c00a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._