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The large node is Landsec 11 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
- 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
- Xavier Pullen 2005–2013 View profile
- Alasdair David Evans 2004–2010 View profile
- Martin, Andrew John, Mr. 2004–2006 View profile
- Lynda Sharon Coral 2004–2005 View profile
- Pierre Yves Gerbeau 2004–2013 View profile
- Martin Barber 2004–2008 View profile
- Falguni Rameshchandra Desai 2004–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2004
Ownership
Owned by (3) 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 - Leisure Parks II Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The X-Leisure (General Partner) Limited ceased 2023-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08
Group
- Landsec 11 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
- 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
- Landsec 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
- Landsec 9 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
- 05198546
- 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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