Network
The large node is LS Thanet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
No current officers are listed at Companies House.
Previous officers 16
- Adrian Michael De Souza 2011-2015 View profile
- Land Securities Portfolio Management Limited 2004-2013 View profile
- Richard John Akers 2003-2004 View profile
- Aubrey Mark Collins 2003-2004 View profile
- Richard Spencer Bushell 2003-2004 View profile
- Francis William Salway 2000-2004 View profile
- Kenneth Bernard Venables 1999-2002 View profile
- Keith Redshaw 1997-2001 View profile
- Michael Robert Griffiths 1997-2002 View profile
- John Maynard 1999 View profile
- William Mathieson 1993 View profile
- Sir Peter John Hunt 1997 View profile
- Roland Denis Stephen Nevett 2004 View profile
- Richard Nicoll Hodder 2001 View profile
- Ian James Henderson 2004 View profile
- Laurance Aubrey Jones 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1971
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LS Thanet Limited
is controlled by Land Securities Portfolio Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Land Securities Portfolio Management Limited.
71 other companies in this group
- B.M. COM. Lease Extension LLP
- Liverpool Property Investments Limited
- Bluewater Outer Area Limited
- 08330487
- LS Project 92 Limited
- LS Outlets NO 1 GP Limited
- LS Shepherds Bush Limited
- LS Portfolio Investments Limited
- LS Xscape Milton Keynes Limited
- LS Liverpool Limited
- OC308448
- The X-Leisure (General Partner) Limited
- LS Outlets NO 2 GP Limited
- LS West India Quay Limited
- Greyhound Target Limited
- Southside Nominees NO.1 Limited
- LS Silverburn Limited
- 08264831
- LS Arundel Nominee Limited
- Bluewater Reit Limited
- LS Finchley Road Limited
- Liverpool ONE Residential GP Limited
- LS Leisure Parks Investments Limited
- Southside General Partner Limited
- LS (Workington) Nominee 2 Limited
- LS Brighton Marina Limited
- LS Street Limited
- Gtam Apex Lakeside Limited
- Bath Road Taplow Limited
- Trinity Quarter Developments Limited
- OC308449
- LS Cambridge Limited
- LS White Rose Limited
- LS Chesterfield Limited
- LS Southside Limited
- LS (Jaguar) GP Investments Limited
- LS Kingsmead Limited
- LS Street GP Limited
- LS Clayton Square Limited
- Blueco Limited
- LS Chadwell Heath Limited
- LS Times Square GP Limited
- Ravenseft Properties Limited
- Knollys House (NO. 1) Limited
- Hecf Soho 2 Limited
- Eron Investments Limited
- LS (Workington) Nominee 1 Limited
- Land Securities Trinity Limited
- Knollys House Limited
- Southside Nominees NO.2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01015140
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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