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SIR SPRINGFIELD LIMITED

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Company·GB·oo:GB-COH-06182035

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Lxi Reit Plcbeneficial owner 100%SIR SPRINGFIELD LIMITED
  2. 1SIR SPRINGFIELD LIMITEDbeneficial owner 100%SIR SPRINGFIELD LIMITED
  3. 1Lxi Reit Plcbeneficial owner 100%SIR SPRINGFIELD LIMITED
  4. 1LONDONMETRIC PROPERTY PLCbeneficial owner 100%SIR SPRINGFIELD 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.
06182035
Status
active
Type
ltd
Incorporated
2007-03-23
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 2007-05-10
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED(resigned)
    corporate secretary · appt 2022-07-06
  • LDC NOMINEE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2023-03-06
  • TAYLOR WESSING SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-03-23
  • BERESFORD, Valentine Tristram(resigned)
    director · British · appt 2024-03-05
  • BROOKS, Frederick Joseph(resigned)
    director · British · appt 2022-07-06
  • BROWN, Philip Michael(resigned)
    director · British · appt 2014-07-07