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SIR SPRINGFIELD LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lxi Reit Plcbeneficial owner 100%→SIR SPRINGFIELD LIMITED
- 1SIR SPRINGFIELD LIMITEDbeneficial owner 100%→SIR SPRINGFIELD LIMITED
- 1Lxi Reit Plcbeneficial owner 100%→SIR SPRINGFIELD LIMITED
- 1LONDONMETRIC PROPERTY PLCbeneficial owner 100%→SIR SPRINGFIELD LIMITED
- 2Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
- 2Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
- 2Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
- 2LONDONMETRIC PROPERTY PLCbeneficial owner 100%→Lxi Reit Plc
- 2Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
- 2LONDONMETRIC PROPERTY PLCbeneficial owner 100%→Lxi Reit Plc
- 3Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
- 3Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
- 3LONDONMETRIC PROPERTY PLCbeneficial owner 100%→Lxi Reit Plc
- 3Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
- 4Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
- 4Lxi Reit Plcbeneficial owner 100%→Lxi Reit Plc
- 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 Zofiasecretary · appt 2024-03-05
- MCGANN, Martin Francisdirector · British · appt 2024-03-05
- RICHARDS, Darren Windsordirector · British · appt 2026-03-23
- SMITH, Andrew Daviddirector · British · appt 2026-03-23
- STIRLING, Mark Andrewdirector · 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