Cross Check

SIR THEME PARKS LIMITED

Company Number

06129606

Private limited company
Active
OverviewPeopleRelated
Experimental

DUZNIAK, Jadzia Zofia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Curzon Street London W1J 5HB United Kingdom

BERESFORD, Valentine Tristram

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Curzon Street London W1J 5HB United Kingdom
Country of Residence
United Kingdom

JONES, Andrew Marc

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Curzon Street London W1J 5HB United Kingdom
Country of Residence
England

MCGANN, Martin Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Curzon Street London W1J 5HB United Kingdom
Country of Residence
England

STIRLING, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Curzon Street London W1J 5HB United Kingdom
Country of Residence
United Kingdom

ARNOLD, David Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Ashburnham Grove London SE10 8UL

CORBEN, Darcy

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Market Close Poole Dorset BH15 1NQ

GUMM, Sandra Louise

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall 6th Floor London EC2Y 5AS England

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall 6th Floor London EC2Y 5AS United Kingdom

LDC NOMINEE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

ARNOLD, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Ashburnham Grove London SE10 8UL

BROOKS, Frederick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Country of Residence
United Kingdom

BROWN, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall 6th Floor London EC2Y 5AS England
Country of Residence
United Kingdom

CARR, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Market Close Poole Dorset BH15 1NQ
Country of Residence
United Kingdom

EVANS, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall 6th Floor London EC2Y 5AS England
Country of Residence
United Kingdom

GORDON, Gavin James

Date of Birth
Role
Resigned
Director
Occupation
British
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Liberia Road London N5 1JR

GUMM, Sandra Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall 6th Floor London EC2Y 5AS England
Country of Residence
England

LEE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Country of Residence
United Kingdom

LESLAU, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall 6th Floor London EC2Y 5AS England
Country of Residence
United Kingdom

MACEACHIN, Neil Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Country of Residence
United Kingdom

VARNEY, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Market Close Poole Dorset BH15 1NQ
Country of Residence
England

WHITE, John Keith Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Country of Residence
United Kingdom

Londonmetric Property Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Curzon Street London W1J 5HB United Kingdom

Lxi Reit Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
6th Floor London Wall London EC2Y 5AS England

Secure Income Reit Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Cavendish House 18 Cavendish Square London W1G 0PJ England

Charcoal Midco 2 Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Cavendish House 18 Cavendish Square London W1G 0PJ England