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MR MARTIN MCGANN
Active One Curzon Street, London, W1J 5HB
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MR MARTIN MCGANN
Active One Curzon Street, London, W1J 5HB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED | Active | Director | 22/12/25 | 2025-12-22 | |
| NNN INCOME REIT LIMITED | Dissolved | Director | 08/12/25 | 2025-12-08 | |
| TRIPLE NET INCOME REIT LIMITED | Dissolved | Director | 08/12/25 | 2025-12-08 | |
| URBAN LOGISTICS DUNDEE LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 9 LIMITED | Dissolved | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS HOLDINGS LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 6 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 3 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 2 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 8 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 7 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 5 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS REIT LIMITED | Active | Director | 23/06/25 | 2025-06-23 | |
| BL (WISBECH) LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| RODENHURST ESTATES LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| BELGRAVE LAND (WISBECH) LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| HIGHCROFT INVESTMENTS LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| LXI REIT ADVISORS LIMITED | Active | Director | 27/06/24 | 2024-06-27 | |
| LXI FINCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR DUCHY LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 4A LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 4 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR SPRINGFIELD LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR OAKLANDS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HEALTHCARE 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MIDLANDS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 5 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR TP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 6 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI SIR HOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR THEME PARKS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR WC LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 5A LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR FULWOOD LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HEALTHCARE 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SM PLYMOUTH HOTEL LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR WOODLAND LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 3 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR FITZWILLIAM LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HOSPITALS PROPCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR ATH LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR UMBRELLA LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| ALCO 1 LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 4 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| CHARCOAL MIDCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| THOMAS RIVERS LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE HOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI COWDENBEATH LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR YORKSHIRE LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR LISSON LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI HOLDCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR RIVERS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HOSPITAL HOLDINGS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI CORNBOW LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 3 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR OAKS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR THEME PARK SUBHOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR PINEHILL LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR ATP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI HOLDCO 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LONDONMETRIC HOSPITALITY LIMITED | Active | Director | 22/07/22 | 2022-07-22 | |
| LONDONMETRIC DT LIMITED | Active | Director | 23/05/22 | 2022-05-23 | |
| LONDONMETRIC DROITWICH LIMITED | Active | Director | 22/03/22 | 2022-03-22 | |
| MCL OMEGA PROPCO LIMITED | Active | Director | 05/01/22 | 2022-01-05 | |
| LMP STEEL NOMINEES 2 LIMITED | Dissolved | Director | 21/12/21 | 2021-12-21 | |
| LMP STEEL NOMINEES LIMITED | Dissolved | Director | 21/12/21 | 2021-12-21 | |
| LONDONMETRIC UNITHOLDER 2 LIMITED | Active | Director | 16/11/21 | 2021-11-16 | |
| LONDONMETRIC DEVELOPMENT LIMITED | Dissolved | Director | 09/07/21 | 2021-07-09 | |
| LONDONMETRIC MILTON KEYNES LIMITED | Active | Director | 23/04/21 | 2021-04-23 | |
| LONDONMETRIC URBAN LIMITED | Active | Director | 05/03/21 | 2021-03-05 | |
| LONDONMETRIC BOGNOR REGIS LIMITED | Active | Director | 18/07/19 | 2019-07-18 | |
| PENBRICK LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J.MUCKLOW (BIRMINGHAM) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW & CO LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. AND J. MUCKLOW (LANDS) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| BELFONT HOMES (BIRMINGHAM) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (LANCASHIRE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (INVESTMENTS) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (HALESOWEN) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| BARR'S INDUSTRIAL LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (PROPERTIES) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW GROUP LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (ESTATES) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| LONDONMETRIC LEISURE LIMITED | Active | Director | 12/05/18 | 2018-05-12 | |
| LONDONMETRIC LOGISTICS LIMITED | Active | Director | 25/07/17 | 2017-07-25 | |
| LONDONMETRIC CRAWLEY LIMITED | Active | Director | 17/05/16 | 2016-05-17 | |
| GORESBROOK PROPERTY LIMITED | Dissolved | Director | 23/01/15 | 2015-01-23 | |
| FPI CO 223 LTD | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| CHARCOAL BIDCO LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| LXI PACIFIC LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR NEWCO LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| CORBY (GENERAL PARTNER) LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR NEWCO 2 LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR HOTELS 1 LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR NEW HALL LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR HOTELS 2 LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR MTL LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| A. & J. MUCKLOW (NOMINEES) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| LONDONMETRIC EDINBURGH LIMITED | Dissolved | Director | 26/11/15 | 2015-11-26 | |
| LONDONMETRIC PETERBOROUGH LIMITED | Dissolved | Director | 28/04/15 | 2015-04-28 | |
| LONDONMETRIC LIVERPOOL LIMITED | Dissolved | Director | 02/12/14 | 2014-12-02 | |
| LONDONMETRIC REDDITCH LIMITED | Dissolved | Director | 14/11/14 | 2014-11-14 | |
| LONDONMETRIC RETAIL DISTRIBUTION III LIMITED | Dissolved | Director | 09/01/14 | 2014-01-09 | |
| LONDONMETRIC RETAIL FINANCE LIMITED | Dissolved | Director | 17/07/13 | 2013-07-17 | |
| LONDONMETRIC THRAPSTON LIMITED | Dissolved | Director | 02/07/13 | 2013-07-02 | |
| LONDONMETRIC SATURN II LIMITED | Dissolved | Director | 11/06/13 | 2013-06-11 | |
| METRIC PROPERTY KIRKSTALL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY HOVE LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY CANNOCK LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BEDFORD LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY FINANCE (HOLDINGS) LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BISHOP AUCKLAND LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY INVERNESS LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC RETAIL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY MANSFIELD LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY SHEFFIELD LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| WICK RETAIL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC MIPP ASSET MANAGEMENT LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BERKHAMSTED LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BRISTOL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY LAUNCESTON 3 LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY LAUNCESTON LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY ST ALBANS LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY ROCHDALE LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY LOUGHBOROUGH LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BEDFORD 2 LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY ST. AUSTELL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY CONGLETON LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY KINGS LYNN LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED | Dissolved | Director | 30/09/10 | 2010-09-30 | |
| LSI BRUTON LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| LONDON & STAMFORD INVESTMENTS LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| LSI BELGIUM LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| CLEARSTAGE LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| LSI EUROPE LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| FORMER MANAGEMENT LLP | Dissolved | Llp Designated Member | 01/10/08 | 2008-10-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED | Active | Director | 22/12/25 | 2025-12-22 | |
| NNN INCOME REIT LIMITED | Dissolved | Director | 08/12/25 | 2025-12-08 | |
| TRIPLE NET INCOME REIT LIMITED | Dissolved | Director | 08/12/25 | 2025-12-08 | |
| URBAN LOGISTICS DUNDEE LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 9 LIMITED | Dissolved | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS HOLDINGS LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 6 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 3 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 2 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 8 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 7 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 5 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS REIT LIMITED | Active | Director | 23/06/25 | 2025-06-23 | |
| BL (WISBECH) LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| RODENHURST ESTATES LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| BELGRAVE LAND (WISBECH) LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| HIGHCROFT INVESTMENTS LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| LXI REIT ADVISORS LIMITED | Active | Director | 27/06/24 | 2024-06-27 | |
| LXI FINCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR DUCHY LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 4A LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 4 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR SPRINGFIELD LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR OAKLANDS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HEALTHCARE 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MIDLANDS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 5 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR TP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 6 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI SIR HOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR THEME PARKS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR WC LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 5A LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR FULWOOD LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HEALTHCARE 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SM PLYMOUTH HOTEL LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR WOODLAND LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 3 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR FITZWILLIAM LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HOSPITALS PROPCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR ATH LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR UMBRELLA LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| ALCO 1 LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 4 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| CHARCOAL MIDCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| THOMAS RIVERS LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE HOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI COWDENBEATH LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR YORKSHIRE LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR LISSON LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI HOLDCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR RIVERS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HOSPITAL HOLDINGS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI CORNBOW LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 3 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR OAKS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR THEME PARK SUBHOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR PINEHILL LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR ATP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI HOLDCO 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LONDONMETRIC HOSPITALITY LIMITED | Active | Director | 22/07/22 | 2022-07-22 | |
| LONDONMETRIC DT LIMITED | Active | Director | 23/05/22 | 2022-05-23 | |
| LONDONMETRIC DROITWICH LIMITED | Active | Director | 22/03/22 | 2022-03-22 | |
| MCL OMEGA PROPCO LIMITED | Active | Director | 05/01/22 | 2022-01-05 | |
| LMP STEEL NOMINEES 2 LIMITED | Dissolved | Director | 21/12/21 | 2021-12-21 | |
| LMP STEEL NOMINEES LIMITED | Dissolved | Director | 21/12/21 | 2021-12-21 | |
| LONDONMETRIC UNITHOLDER 2 LIMITED | Active | Director | 16/11/21 | 2021-11-16 | |
| LONDONMETRIC DEVELOPMENT LIMITED | Dissolved | Director | 09/07/21 | 2021-07-09 | |
| LONDONMETRIC MILTON KEYNES LIMITED | Active | Director | 23/04/21 | 2021-04-23 | |
| LONDONMETRIC URBAN LIMITED | Active | Director | 05/03/21 | 2021-03-05 | |
| LONDONMETRIC BOGNOR REGIS LIMITED | Active | Director | 18/07/19 | 2019-07-18 | |
| PENBRICK LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J.MUCKLOW (BIRMINGHAM) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW & CO LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. AND J. MUCKLOW (LANDS) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| BELFONT HOMES (BIRMINGHAM) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (LANCASHIRE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (INVESTMENTS) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (HALESOWEN) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| BARR'S INDUSTRIAL LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (PROPERTIES) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW GROUP LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (ESTATES) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| LONDONMETRIC LEISURE LIMITED | Active | Director | 12/05/18 | 2018-05-12 | |
| LONDONMETRIC LOGISTICS LIMITED | Active | Director | 25/07/17 | 2017-07-25 | |
| LONDONMETRIC CRAWLEY LIMITED | Active | Director | 17/05/16 | 2016-05-17 | |
| GORESBROOK PROPERTY LIMITED | Dissolved | Director | 23/01/15 | 2015-01-23 | |
| RANKEILOUR COMMERCIAL 4 LLP | Active | Llp Designated Member | 19/04/21 | 19/06/23 | 2021-04-19 |
| RANKEILOUR COMMERCIAL 2 LLP | Active | Llp Designated Member | 07/11/19 | 19/06/23 | 2019-11-07 |
| RANKEILOUR COMMERCIAL 1 LLP | Active | Llp Designated Member | 06/09/17 | 19/06/23 | 2017-09-06 |
| HAVENS HEAD RETAIL PARK LIMITED | Active | Director | 17/05/13 | 03/08/17 | 2013-05-17 |
| MJM DAMOLLY LIMITED | Active | Director | 17/05/13 | 29/09/16 | 2013-05-17 |
| RHOMBUS NO.3 LIMITED | Active | Director | 17/05/10 | 18/04/12 | 2010-05-17 |
| MEADOWHALL NOMINEE 1 LIMITED | Dissolved | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MEADOWHALL SUBCO LIMITED | Dissolved | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MEADOWHALL SHOPPING CENTRE LIMITED | Active | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MSC (CASH MANAGEMENT) LIMITED | Active | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Active | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MEADOWHALL FINANCE PLC | Active | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MEADOWHALL (MLP) LIMITED | Active | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MEADOWHALL HOLDCO LIMITED | Dissolved | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MEADOWHALL CONTRACTS LIMITED | Active | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MEADOWHALL NOMINEE 2 LIMITED | Dissolved | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Active | Director | 11/02/09 | 06/10/12 | 2009-02-11 |
| 10SJP NO.2 LIMITED | Dissolved | Director | 03/04/08 | 29/08/08 | 2008-04-03 |
| ARENA LEISURE LIMITED | Active | Director | 27/06/06 | 31/12/08 | 2006-06-27 |
| INGENIOUS FILM PARTNERS 2 LLP | Active | Llp Member | 31/03/06 | 10/04/12 | 2006-03-31 |
| 10SJP (SALISBURY) LIMITED | Active | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| 10SJP (SALISBURY) LIMITED | Active | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| 10SJP LIMITED | Active | Director | 09/11/05 | 29/08/08 | 2005-11-09 |
| 10SJP LIMITED | Active | Company Secretary | 09/11/05 | 29/08/08 | 2005-11-09 |
| BRITISH LAND FUND MANAGEMENT LIMITED | Active | Director | 01/07/04 | 07/10/05 | 2004-07-01 |
| PILLAR PROPERTY GROUP LIMITED | Active | Director | 26/02/03 | 07/10/05 | 2003-02-26 |
| PILLARSTORE LIMITED | Dissolved | Director | 26/02/03 | 07/10/05 | 2003-02-26 |
| WAVEGRANGE LIMITED | Dissolved | Director | 26/02/03 | 07/10/05 | 2003-02-26 |
| WATES CITY POINT FIRST LIMITED | Dissolved | Director | 26/02/03 | 07/10/05 | 2003-02-26 |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Active | Director | 26/02/03 | 07/10/05 | 2003-02-26 |
| PILLAR PROJECTS LIMITED | Dissolved | Director | 26/02/03 | 07/10/05 | 2003-02-26 |
| WATES CITY POINT SECOND LIMITED | Dissolved | Director | 26/02/03 | 07/10/05 | 2003-02-26 |
| WATES CITY OF LONDON PROPERTIES LIMITED | Dissolved | Director | 26/02/03 | 07/10/05 | 2003-02-26 |
| PILLAR (FULHAM) LIMITED | Dissolved | Director | 25/02/03 | 07/10/05 | 2003-02-25 |
| PILLAR CITY LIMITED | Dissolved | Director | 25/02/03 | 07/10/05 | 2003-02-25 |
| BRITISH LAND HERCULES LIMITED | Dissolved | Director | 25/02/03 | 07/10/05 | 2003-02-25 |
| PILLAR HERCULES NO.2 LIMITED | Dissolved | Director | 25/02/03 | 07/10/05 | 2003-02-25 |
| PILLAR DENTON LIMITED | Active | Director | 25/02/03 | 07/10/05 | 2003-02-25 |
| PILLAR (DARTFORD) LIMITED | Dissolved | Director | 25/02/03 | 07/10/05 | 2003-02-25 |
| PILLAR NUGENT LIMITED | Dissolved | Director | 25/02/03 | 07/10/05 | 2003-02-25 |
| PILLAR DARTFORD NO.1 LIMITED | Dissolved | Director | 25/02/03 | 07/10/05 | 2003-02-25 |
| PILLAR EUROPE MANAGEMENT LIMITED | Dissolved | Director | 25/02/03 | 07/10/05 | 2003-02-25 |
| HERCULES PROPERTY UK LIMITED | Dissolved | Director | 17/02/03 | 07/10/05 | 2003-02-17 |
| DREAMCLOSE LIMITED | Dissolved | Director | 17/02/03 | 07/10/05 | 2003-02-17 |
| CRICKLEWOOD REGENERATION LIMITED | Dissolved | Director | 26/09/02 | 01/12/04 | 2002-09-26 |
| 201 BISHOPSGATE LIMITED | Active | Director | 30/09/98 | 07/01/00 | 1998-09-30 |
| EUROCOAST LIMITED | Dissolved | Director | 13/06/06 | 29/08/08 | 2006-06-13 |
| EUROCOAST LIMITED | Dissolved | Company Secretary | 13/06/06 | 29/08/08 | 2006-06-13 |
| DAWS INVESTMENTS LIMITED | Dissolved | Director | 13/06/06 | 29/08/08 | 2006-06-13 |
| DAWS INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/06/06 | 29/08/08 | 2006-06-13 |
| KANDAHAR (IPSWICH) LIMITED | Dissolved | Director | 13/06/06 | 29/08/08 | 2006-06-13 |
| KANDAHAR MANAGEMENT COMPANY LIMITED | Dissolved | Director | 13/06/06 | 29/08/08 | 2006-06-13 |
| KANDAHAR KNUTSFORD LIMITED | Dissolved | Director | 09/06/06 | 29/08/08 | 2006-06-09 |
| KANDAHAR KNUTSFORD LIMITED | Dissolved | Company Secretary | 09/06/06 | 29/08/08 | 2006-06-09 |
| KANDAHAR ACADEMY LIMITED | Dissolved | Director | 01/06/06 | 29/08/08 | 2006-06-01 |
| KANDAHAR ACADEMY LIMITED | Dissolved | Company Secretary | 01/06/06 | 29/08/08 | 2006-06-01 |
| KANDAHAR (CAMBRIDGE) LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (LEICESTERSHIRE) NO.1 LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (CATERHAM) NO.1 LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (CATERHAM) LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (LEICESTERSHIRE) LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR GROUP LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (NOTTINGHAM) LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (BISHOP'S STORTFORD) LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (DROITWICH) LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (KINGSTON) LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (NOTTINGHAM) NO.1 LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (LEICESTERSHIRE) NOMINEE NO.1 LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (GREAT MALVERN) LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED | Dissolved | Director | 20/03/06 | 29/08/08 | 2006-03-20 |
| KANDAHAR (GREAT MALVERN) LIMITED | Dissolved | Company Secretary | 28/02/06 | 29/08/08 | 2006-02-28 |
| KANDAHAR (IPSWICH) LIMITED | Dissolved | Company Secretary | 28/02/06 | 29/08/08 | 2006-02-28 |
| KANDAHAR MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 28/02/06 | 29/08/08 | 2006-02-28 |
| KANDAHAR (NOTTINGHAM) NO.1 LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| KANDAHAR (LEICESTERSHIRE) NOMINEE NO.1 LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| KANDAHAR (KINGSTON) LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| KANDAHAR (DROITWICH) LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| KANDAHAR (BISHOP'S STORTFORD) LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| KANDAHAR (NOTTINGHAM) LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| KANDAHAR LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED | Dissolved | Company Secretary | 07/12/05 | 29/08/08 | 2005-12-07 |
| FPI CO 223 LTD | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| CHARCOAL BIDCO LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| LXI PACIFIC LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR NEWCO LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| CORBY (GENERAL PARTNER) LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR NEWCO 2 LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR HOTELS 1 LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR NEW HALL LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR HOTELS 2 LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| SIR MTL LIMITED | Dissolved | Director | 05/03/24 | 2024-03-05 | |
| A. & J. MUCKLOW (NOMINEES) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| LONDONMETRIC EDINBURGH LIMITED | Dissolved | Director | 26/11/15 | 2015-11-26 | |
| LONDONMETRIC PETERBOROUGH LIMITED | Dissolved | Director | 28/04/15 | 2015-04-28 | |
| LONDONMETRIC LIVERPOOL LIMITED | Dissolved | Director | 02/12/14 | 2014-12-02 | |
| LONDONMETRIC REDDITCH LIMITED | Dissolved | Director | 14/11/14 | 2014-11-14 | |
| LONDONMETRIC RETAIL DISTRIBUTION III LIMITED | Dissolved | Director | 09/01/14 | 2014-01-09 | |
| LONDONMETRIC RETAIL FINANCE LIMITED | Dissolved | Director | 17/07/13 | 2013-07-17 | |
| LONDONMETRIC THRAPSTON LIMITED | Dissolved | Director | 02/07/13 | 2013-07-02 | |
| LONDONMETRIC SATURN II LIMITED | Dissolved | Director | 11/06/13 | 2013-06-11 | |
| METRIC PROPERTY KIRKSTALL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY HOVE LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY CANNOCK LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BEDFORD LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY FINANCE (HOLDINGS) LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BISHOP AUCKLAND LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY INVERNESS LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC RETAIL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY MANSFIELD LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY SHEFFIELD LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| WICK RETAIL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC MIPP ASSET MANAGEMENT LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BERKHAMSTED LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BRISTOL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY LAUNCESTON 3 LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY LAUNCESTON LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY ST ALBANS LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY ROCHDALE LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY LOUGHBOROUGH LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY BEDFORD 2 LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY ST. AUSTELL LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY CONGLETON LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| METRIC PROPERTY KINGS LYNN LIMITED | Dissolved | Director | 17/05/13 | 2013-05-17 | |
| L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED | Dissolved | Director | 30/09/10 | 2010-09-30 | |
| LSI BRUTON LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| LONDON & STAMFORD INVESTMENTS LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| LSI BELGIUM LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| CLEARSTAGE LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| LSI EUROPE LIMITED | Dissolved | Director | 15/10/08 | 2008-10-15 | |
| FORMER MANAGEMENT LLP | Dissolved | Llp Designated Member | 01/10/08 | 2008-10-01 | |
| GASKELL ESTATES LIMITED | Dissolved | Director | 09/05/07 | 29/08/08 | 2007-05-09 |
| KANDAHAR (TAVERN STREET) LIMITED | Dissolved | Director | 19/04/07 | 29/08/08 | 2007-04-19 |
| BLACKBIRD LOGISTICS LIMITED | Dissolved | Director | 25/01/07 | 29/08/08 | 2007-01-25 |
| KANDAHAR (HOUNDSGATE) LIMITED | Dissolved | Director | 05/07/06 | 29/08/08 | 2006-07-05 |
| KANDAHAR (HOUNDSGATE) LIMITED | Dissolved | Company Secretary | 05/07/06 | 29/08/08 | 2006-07-05 |
| KANDAHAR ACADEMY II LIMITED | Dissolved | Director | 13/06/06 | 29/08/08 | 2006-06-13 |
| KANDAHAR ACADEMY II LIMITED | Dissolved | Company Secretary | 13/06/06 | 29/08/08 | 2006-06-13 |