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The large node is LS Mayfield 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 14
- 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 2007-2009 View profile
- Alasdair David Evans 2007-2010 View profile
- Pierre Yves Gerbeau 2007-2013 View profile
- Martin Barber 2007-2008 View profile
- Xavier Pullen 2007-2013 View profile
- Filex Nominees Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2007
Ownership
Owned by (4) 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 Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 - 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 - Land Securities SPV's Limited ceased 2025-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08
Group
- LS Mayfield Limited
is controlled by Land Securities Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 · 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
- Landsec 9 Limited
- Rosefarm Leisure Limited
- Tops Shop Estates Limited
- Rivella Properties Bicester Limited
- U and I Company Secretaries Limited
- LS Bankside Development 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
- 06278978
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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