CompaniesInTheUK

SIR MAPLE 2 LIMITED

Company number 11206104 ·

Active

2 active / 4 ceased · persons with significant control

Londonmetric Property Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-05
Correspondence address
1, Curzon Street, London, W1J 5HB, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
07124797
Country registered
England And Wales

Secure Income Reit Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-08
Correspondence address
18, Cavendish Square, London, W1G 0PJ, England
Legal form
English Public Listed Company
Place registered
Registered Office
Registration number
06064259
Country registered
Uk

Lxi Reit Plc

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-06
Ceased on
2024-03-05
Correspondence address
8th Floor, 100 Bishopsgate, London, EC2N 4AG, England
Legal form
English Public Limited Company

Mr Nicholas Mark Leslau

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-10
Ceased on
2022-01-06
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

Sir Maple Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-08
Ceased on
2018-03-08
Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11211060
Country registered
United Kingdom

Secure Income Reit Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-14
Ceased on
2018-03-08
Correspondence address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
Legal form
Public Limited Company
Place registered
United Kingdom
Registration number
06064259
Country registered
United Kingdom