---
title: "LXI SIR HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe
json: https://whiteintel.dev/api/public/dossier/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe
identifier: oo:GB-COH-06064259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LXI SIR HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06064259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Secure Income Reit Plc** — source · `gb-coh:6064259` — https://whiteintel.dev/entity/01bdc8a8-dd0c-409b-9ae7-7880dcb20054
- **LXI SIR HOLDCO LIMITED** — GLEIF · `lei:213800M1VI451RU17H40` — https://whiteintel.dev/entity/6a45cddc-6b1b-5289-8220-3816e6423875

## Ownership & control

### Owners / controllers

- **Lxi Reit Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6480c2ec-ef47-497a-b153-5b2e05128044
- **LONDONMETRIC PROPERTY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c3d386b-f626-5ca4-9bb6-0b7d0dd9bb37

### Holdings / subsidiaries

- **Lxi Reit Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10f2c0a9-505a-5d89-91b8-e759be1ea8c2
- **MPT ROWLEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b07e43a-f4f5-59d1-a236-2ba062ffb610
- **SIR MAPLE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fdfa016-810c-5bcd-88fa-6dc06fc95355
- **SIR TP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a551a67b-9700-53b2-807e-de0ab9495e8b
- **SIR FITZWILLIAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/312c977f-9c37-5ac2-84b9-cd434c441463
- **SIR MIDLANDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/184f5149-676e-55ca-9205-009a25c35e3f
- **Lxi Reit Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10f2c0a9-505a-5d89-91b8-e759be1ea8c2
- **SIR THEME PARKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2de0300b-6e42-59d4-acf6-58965666c00a
- **SIR HEALTHCARE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e808f04-b24f-5887-a1c7-97fab572ed25
- **SIR MAPLE 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97200135-82a2-5e88-9099-2f3f96d385df
- **SIR HOSPITALS PROPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0617cccd-8604-5516-92b5-5bb29c1903a5
- **SIR ATP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/180251e7-071a-5a7f-afb6-410e24a1ef2c

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **2-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:** `06064259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-24
- **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
- GUMM, Sandra Louise — secretary · Australian · appointed 2007-01-31 · 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
- OLSWANG COSEC LIMITED — corporate secretary · appointed 2007-01-24 · resigned 2007-01-31
- 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 2014-05-27 · resigned 2022-07-06
- EVANS, Timothy James — director · British · appointed 2007-01-31 · resigned 2014-05-13
- FERRAR, Leslie Jane — director · British · appointed 2014-05-27 · resigned 2022-07-06
- GUMM, Sandra Louise — director · Australian · appointed 2007-01-31 · resigned 2022-07-06
- JONES, Andrew Marc — director · British · appointed 2024-03-05 · resigned 2026-03-23
- LANE, Jonathan Lawrence — director · British · appointed 2014-05-27 · resigned 2022-07-06
- LEE, Simon — director · British · appointed 2022-07-06 · resigned 2024-03-05
- LESLAU, Nicholas Mark — director · British · appointed 2007-01-31 · resigned 2022-07-06
- MACEACHIN, Neil Alexander — director · British · appointed 2023-09-03 · resigned 2024-03-05

### 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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06064259
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06064259

## 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 **LXI SIR HOLDCO LIMITED** — https://whiteintel.dev/entity/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LXI SIR HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/d60eb7ea-6ce7-5baa-803c-6a63dbed5ebe._

_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"._