Company · London
Landsec 9 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 27
- Rejinder Bangar 2023-2023 View profile
- Daniel Stewart Rabin 2022-2023 View profile
- Russell James Loveland 2021-2022 View profile
- Deepan Rasiklal Khiroya 2019-2021 View profile
- Olivia Clare Troughton 2014-2019 View profile
- Dominic James O'Rourke 2013-2014 View profile
- John Manwaring Robertson 2011-2013 View profile
- Corin Leonard Thoday 2009-2011 View profile
- Russell Norman Black 2006-2009 View profile
- Alasdair David Evans 2005-2010 View profile
- Andrew John Martin 2005-2006 View profile
- Xavier Pullen 2005-2013 View profile
- Martin Barber 2004-2008 View profile
- Lynda Sharon Coral 2003-2005 View profile
- Pierre Yves Gerbeau 2003-2013 View profile
- Simon John Napier Leadbetter 2000-2003 View profile
- Andrew Francis Blurton 1998-2003 View profile
- Richard Stephen Mully 1997-1997 View profile
- Christopher John Bartram 1997-1997 View profile
- Alistair William Dixon 1997-1997 View profile
- John William Harrison 1997-2003 View profile
- Richard Gary Balfour-Lynn 1997-2003 View profile
- Martyn Phillips Lewis 1997-1997 View profile
- Stuart Nuttall 1996-1997 View profile
- Falguni Rameshchandra Desai 2003-2005 View profile
- Jagtar Singh 1997-2003 View profile
- John D'Ardenne 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 25/10/1996
- Registered office
- London
- Previous names
- X-Leisure (Boldon) Limited (until 04/07/2023)
Ownership
Owned by (2) 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 SPV's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 - The X-Leisure (General Partner) Limited ceased 2023-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08
Group
- Landsec 9 Limited
is controlled by Land Securities SPV's Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 · source: Companies House PSC register - Land Securities SPV's Limited
is controlled by Land Securities Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Land Securities Property Holdings Limited
is controlled by Land Securities Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Land Securities Group PLC.
200 other companies in this group
- Land Securities Trading Limited
- ST. David's (NO. 1) Limited
- Oriana LP Limited
- LS Company 37 Limited
- Rhoscrowther Wind Farm Limited
- LS Harrogate Limited
- LS Company 33 Limited
- X-Leisure (Maidstone II) Limited
- The Telegraph Works Limited
- LS Company 39 Limited
- Griffe Grange Wind Farm Limited
- Landsec 11 Limited
- U and I (Golf) Limited
- Lendlease Moorfields Limited
- OC348269
- LS Banbridge Phase TWO Limited
- Land Securities Development Limited
- U and I Director 1 Limited
- Crossways 2000 Limited
- Watchmaker Finance Limited
- HDD Lawley Village Limited
- HDD Burghfield Common Limited
- X-Leisure Limited
- LS Company 38 Limited
- LS Gunwharf Limited
- Oriana Residential Nominee NO.2 Limited
- Blueco 2 Limited
- LS Director Limited
- LS Company 36 Limited
- Landsec 15 Limited
- LS Chattenden Marketing Limited
- Land Securities (Media Services) BH Limited
- Blil Limited
- QAM Nominee NO 1 Limited
- LS TMS Nominee 2 Limited
- LS Fort Limited
- Metro Nominees (Clapham) Limited
- Kensington & Edinburgh Estates (South Woodham Ferrers) Limited
- Retail Property Holdings Trust Limited
- Wallis Court Buckshaw Limited
- Development Securities (Maidstone) Limited
- Land Securities (BH) Limited
- Metro Nominees (Notting Hill NO. 2) Limited
- Birmingham International Park Limited
- Rosefarm Leisure Limited
- Tops Shop Estates Limited
- Rivella Properties Bicester Limited
- U and I Company Secretaries Limited
- LS Bankside Development Limited
- LS (Bridgewater Management) 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
- 03269223
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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