Sir Theme Park Subholdco Limited
- Company number
- 05947888
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Sep 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Prestbury 1 Six Limited (until 17 Aug 2007)
- Newincco 608 Limited (until 19 Oct 2006)
- P1 Theme Park Subholdco Limited (until 11 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGANN, Martin Francis | Director | 5 Mar 2024 | |
| STIRLING, Mark Andrew | Director | 5 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secure Income Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jul 2022 |
| Lxi Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2022 | 5 Mar 2024 |
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2024 |
Accounts
Connections
Owned by
Sir Theme Park Subholdco Limited → Londonmetric Property PLC
Directors’ other companies
- MCGANN, Martin Francis - Director at LXI Property Holdings 4a Limited
- MCGANN, Martin Francis - Director at LXI Cornbow Limited
- MCGANN, Martin Francis - Director at Urban Logistics Dundee Limited
- MCGANN, Martin Francis - Director at LXI Reit Advisors Limited
- MCGANN, Martin Francis - Director at Londonmetric Hospitality Limited
- MCGANN, Martin Francis - Director at Urban Logistics Reit Limited
- MCGANN, Martin Francis - Director at Urban Logistics Holdings Limited
- MCGANN, Martin Francis - Director at Urban Logistics Prop Co 1 (Ac) Limited
- MCGANN, Martin Francis - Director at Urban Logistics Acquisitions 6 Limited
- MCGANN, Martin Francis - Director at A & J Mucklow (Halesowen) Limited
Companies at the same address
- Alco 1 Limited (10975411)
- Charcoal Midco 2 Limited (05934849)
- Goresbrook Property Limited (08747288)
- LMP Steel Gp LLP (OC399013)
- LMP Steel LP (LP013798)
- LMP Steel Nominees 2 Limited (06898545)
- LMP Steel Nominees Limited (07175222)
- Londonmetric Bognor Regis Limited (09409081)
- Londonmetric Droitwich Limited (11245371)
- Londonmetric Leisure Limited (11357686)