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THOMAS RIVERS LIMITED

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Company·GB·oo:GB-COH-00178109
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Lxi Reit Plcbeneficial owner 100%→THOMAS RIVERS LIMITED
  2. 1LONDONMETRIC PROPERTY PLCbeneficial owner 100%→THOMAS RIVERS LIMITED
  3. 1Lxi Reit Plcbeneficial owner 100%→THOMAS RIVERS LIMITED
  4. 1THOMAS RIVERS LIMITEDbeneficial owner 100%→THOMAS RIVERS LIMITED
  5. 2Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
  6. 2Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
  7. 2Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
  8. 2LONDONMETRIC PROPERTY PLCbeneficial owner 100%→Lxi Reit Plc
  9. 2Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
  10. 2LONDONMETRIC PROPERTY PLCbeneficial owner 100%→Lxi Reit Plc
  11. 3Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
  12. 3Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
  13. 3LONDONMETRIC PROPERTY PLCbeneficial owner 100%→Lxi Reit Plc
  14. 3Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
  15. 4Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
  16. 4Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
  17. 4LONDONMETRIC PROPERTY PLCbeneficial owner 100%→Lxi Reit Plc

COMPANY PROFILE · live · Companies House

Company no.
00178109
Status
active
Type
ltd
Incorporated
1921-11-29
Registered office
One, Curzon Street, London, W1J 5HB, United Kingdom
SIC
68209
Officers · 5 active
  • DUZNIAK, Jadzia Zofia
    secretary · appt 2024-03-05
  • MCGANN, Martin Francis
    director · British · appt 2024-03-05
  • RICHARDS, Darren Windsor
    director · British · appt 2026-03-23
  • SMITH, Andrew David
    director · British · appt 2026-03-23
  • STIRLING, Mark Andrew
    director · British · appt 2024-03-05
  • GUMM, Sandra Louise(resigned)
    secretary · Australian · appt 2007-05-14
  • HALE, Andrew Michael(resigned)
    secretary · British · appt 2001-10-19
  • MEHTA, Hiten(resigned)
    secretary · British · appt 2007-03-05
  • NEWBERY, Richard Charles William(resigned)
    secretary · British · appt 1996-10-15
  • NORRIS, David William(resigned)
    secretary · British · appt 1993-11-01
  • O'CONNELL, Kevin Daniel(resigned)
    secretary · English
  • WILLISCROFT, John Edwin(resigned)
    secretary · British · appt 1996-06-21