| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LXI HOLDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 20/05/2024 – 05/03/2024 |
| Person with significant control | LXI HOLDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 20/05/2024 – 05/03/2024 |
| Person with significant control | LXI SIR HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 13/05/2024 – 05/03/2024 |
| Person with significant control | SIR MTL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 07/02/2024 – 05/03/2024 |
| Person with significant control | SIR NEW HALL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 14/03/2024 – 05/03/2024 |
| Person with significant control | CHARCOAL MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 21/05/2024 – 05/03/2024 |
| Person with significant control | SIR HOTELS 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2024 – 05/03/2024 |
| Person with significant control | SIR YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2024 – 05/03/2024 |
| Person with significant control | SIR MAPLE 4 LIMITED | 🇬🇧Regno Unito | Active | 15/05/2024 – 05/03/2024 |
| Person with significant control | SIR NEWCO LIMITED | 🇬🇧Regno Unito | Dissolved | 06/02/2024 – 05/03/2024 |
| Person with significant control | SIR HOSPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/02/2024 – 05/03/2024 |
| Person with significant control | SIR MAPLE 2 LIMITED | 🇬🇧Regno Unito | Active | 07/02/2024 – 05/03/2024 |
| Person with significant control | SIR UMBRELLA LIMITED | 🇬🇧Regno Unito | Active | 16/05/2024 – 05/03/2024 |
| Person with significant control | THOMAS RIVERS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2024 – 05/03/2024 |
| Person with significant control | SIR RIVERS LIMITED | 🇬🇧Regno Unito | Active | 08/03/2024 – 05/03/2024 |
| Person with significant control | SIR FITZWILLIAM LIMITED | 🇬🇧Regno Unito | Active | 14/03/2024 – 05/03/2024 |
| Person with significant control | SIR MIDLANDS LIMITED | 🇬🇧Regno Unito | Active | 08/03/2024 – 05/03/2024 |
| Person with significant control | CHARCOAL BIDCO LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/05/2024 – 05/03/2024 |
| Person with significant control | SIR THEME PARK SUBHOLDCO LIMITED | 🇬🇧Regno Unito | Active | 13/05/2024 – 05/03/2024 |
| Person with significant control | SIR HEALTHCARE 2 LIMITED | 🇬🇧Regno Unito | Active | 17/05/2024 – 05/03/2024 |
| Person with significant control | SIR SPRINGFIELD LIMITED | 🇬🇧Regno Unito | Active | 17/03/2024 – 05/03/2024 |
| Person with significant control | SIR HOSPITALS PROPCO LIMITED | 🇬🇧Regno Unito | Active | 05/02/2024 – 05/03/2024 |
| Person with significant control | SIR LISSON LIMITED | 🇬🇧Regno Unito | Active | 18/05/2024 – 05/03/2024 |
| Person with significant control | SIR WC LIMITED | 🇬🇧Regno Unito | Active | 07/05/2024 – 05/03/2024 |
| Person with significant control | SIR THEME PARKS LIMITED | 🇬🇧Regno Unito | Active | 13/05/2024 – 05/03/2024 |
| Person with significant control | SIR HEALTHCARE 1 LIMITED | 🇬🇧Regno Unito | Active | 22/05/2024 – 05/03/2024 |
| Person with significant control | SIR WOODLAND LIMITED | 🇬🇧Regno Unito | Active | 08/03/2024 – 05/03/2024 |
| Person with significant control | SIR ATH LIMITED | 🇬🇧Regno Unito | Active | 06/02/2024 – 05/03/2024 |
| Person with significant control | SIR HP LIMITED | 🇬🇧Regno Unito | Active | 07/02/2024 – 05/03/2024 |
| Person with significant control | SIR MAPLE 3 LIMITED | 🇬🇧Regno Unito | Active | 03/02/2024 – 05/03/2024 |
| Person with significant control | SIR HOTELS 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 06/02/2024 – 05/03/2024 |
| Person with significant control | SIR MAPLE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 07/02/2024 – 05/03/2024 |
| Person with significant control | SIR PINEHILL LIMITED | 🇬🇧Regno Unito | Active | 13/03/2024 – 05/03/2024 |
| Person with significant control | SIR TP LIMITED | 🇬🇧Regno Unito | Active | 07/02/2024 – 05/03/2024 |
| Person with significant control | SIR DUCHY LIMITED | 🇬🇧Regno Unito | Active | 13/03/2024 – 05/03/2024 |
| Person with significant control | SIR OAKS LIMITED | 🇬🇧Regno Unito | Active | 09/03/2024 – 05/03/2024 |
| Person with significant control | SIR ATP LIMITED | 🇬🇧Regno Unito | Active | 07/02/2024 – 05/03/2024 |
| Person with significant control | SIR FULWOOD LIMITED | 🇬🇧Regno Unito | Active | 27/02/2024 – 05/03/2024 |
| Person with significant control | LXI FINCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2024 – 05/03/2024 |
| Person with significant control | LXI PROPERTY HOLDINGS 5 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 08/05/2022 |
05/03/2024
resigned