Sir Theme Parks Limited
- Company number
- 06129606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- P1 Theme Parks Limited (until 11 Sep 2014)
- SLB Propco Holdco Limited (until 26 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Darren Windsor | Director | 23 Mar 2026 | |
| STIRLING, Mark Andrew | Director | 5 Mar 2024 | |
| MCGANN, Martin Francis | Director | 5 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| Charcoal Midco 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Sir Theme Parks Limited → Londonmetric Property PLC
Directors’ other companies
- MCGANN, Martin Francis - Director at A & J Mucklow (Wollescote Estate) Limited
- MCGANN, Martin Francis - Director at LSI Developments Limited
- MCGANN, Martin Francis - Director at LXI Property Holdings 2 Limited
- MCGANN, Martin Francis - Director at Sir Healthcare 1 Limited
- MCGANN, Martin Francis - Director at A. & J. Mucklow (Lancashire) Limited
- MCGANN, Martin Francis - Director at Sir Lisson Limited
- MCGANN, Martin Francis - Director at Urban Logistics Dundee Limited
- MCGANN, Martin Francis - Director at LXI Property Holdings 6 Limited
- MCGANN, Martin Francis - Director at Metric Property Finance 2 Limited
- MCGANN, Martin Francis - Director at Rodenhurst Estates 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 Car Newco Limited (17422475)
- Londonmetric Droitwich Limited (11245371)