- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SIR DUCHY LIMITED
SIR DUCHY LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06181995). UBO chain traced 14 hops, 6 owners, 20 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-23
- Legal form
- ltd
- Activity
- 68209
- Registered office
- One, Curzon Street, London, W1J 5HB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIR DUCHY LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 06181995
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-23
- Registered office
- One, Curzon Street, London, W1J 5HB, United Kingdom
- SIC
- 68209
People & control
25 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUZNIAK, Jadzia Zofia
- secretary · appointed 2024-03-05 · Companies House
- Londonmetric Property Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-05 · CH · PSC register
Also holds roles at 90 other companies- LONDONMETRIC DEVELOPMENT LIMITEDbeneficial owner
- LONDONMETRIC UNITHOLDER 2 LIMITEDbeneficial owner
- LONDONMETRIC DROITWICH LIMITEDbeneficial owner
- MCGANN, Martin Francis
- director · British · appointed 2024-03-05 · Companies House
- RICHARDS, Darren Windsor
- director · British · appointed 2026-03-23 · Companies House
- SMITH, Andrew David
- director · British · appointed 2026-03-23 · Companies House
- STIRLING, Mark Andrew
- director · British · appointed 2024-03-05 · Companies House
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
- corporate secretary · appointed 2022-07-06 · resigned · Companies House
- BERESFORD, Valentine Tristram
- director · British · appointed 2024-03-05 · resigned · Companies House
- BROOKS, Frederick Joseph
- director · British · appointed 2022-07-06 · resigned · Companies House
- BROWN, Philip Michael
- director · British · appointed 2014-07-07 · resigned · Companies House
- EVANS, Timothy James
- director · British · appointed 2007-05-10 · resigned · Companies House
- GUMM, Sandra Louise
- secretary · Australian · appointed 2007-05-10 · resigned · Companies House
- director · Australian · appointed 2007-04-04 · resigned · Companies House
- HUNTSMOOR LIMITED
- corporate director · appointed 2007-03-23 · resigned · Companies House
- JONES, Andrew Marc
- director · British · appointed 2024-03-05 · resigned · Companies House
- LDC NOMINEE SECRETARY LIMITED
- corporate secretary · appointed 2023-03-06 · resigned · Companies House
- LEE, Simon
- director · British · appointed 2022-07-06 · resigned · Companies House
- LESLAU, Nicholas Mark
- director · British · appointed 2007-05-14 · resigned · Companies House
- Lxi Reit Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-05 · CH · PSC register
- MACEACHIN, Neil Alexander
- director · British · appointed 2023-09-03 · resigned · Companies House
- Secure Income Reit Plc
- corporate PSC · 75–100% shares · England · ceased 2022-07-06 · CH · PSC register
Also holds roles at 10 other companies- MPT READING LIMITEDbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR WC LIMITEDbeneficial owner
- SIR DUCHY LIMITEDAlso holds roles at 4 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Secure Income Reit Plcbeneficial owner
- Lxi Reit Plcbeneficial owner
- Sir Hospitals Propco
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
- Sir Hospitals Propco LtdAlso holds roles at 8 other companies
- SIR MIDLANDS LIMITEDbeneficial owner
- MPT DOWNS LIMITEDbeneficial owner
- SIR SPRINGFIELD LIMITEDbeneficial owner
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2007-03-23 · resigned · Companies House
- WHITE, John Keith Leslie
- director · British · appointed 2022-07-06 · resigned · Companies House
25 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIR DUCHY LIMITED?
- What is SIR DUCHY LIMITED's risk level?
- Where does SIR DUCHY LIMITED appear across sources?
Community intel
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