---
title: "LS POOLE RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01fd0f49-5d33-4f29-97df-89bb3e31c726
json: https://whiteintel.dev/api/public/dossier/01fd0f49-5d33-4f29-97df-89bb3e31c726
identifier: gb-coh:06316349
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LS POOLE RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06316349`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01fd0f49-5d33-4f29-97df-89bb3e31c726  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01fd0f49-5d33-4f29-97df-89bb3e31c726  

## Ownership & control

### Owners / controllers

- **Land Securities Portfolio Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5648de1c-b428-41ee-8173-9d3db7a5626c
- **Land Securities Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc9589ad-28ba-4348-aa80-3c76b0e7b2de
- **Land Securities Spv's Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06316349`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-18
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £36,490,000 |
| Shareholder funds | £53,000,000 |
| Current assets | £36,490,000 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-30
- MCCAVENY, Leigh — director · British · appointed 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2016-08-24
- [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2016-08-24
- DUDGEON, Peter Maxwell — secretary · British · appointed 2007-11-20 · resigned 2011-04-30
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-07-18 · resigned 2007-11-20
- ARNAOUTI, Michael — director · British · appointed 2016-07-01 · resigned 2017-03-31
- BIRCH, Alan Edward — director · British · appointed 2007-11-20 · resigned 2008-02-19
- DOUGHTY, William Robert — director · British · appointed 2007-11-20 · resigned 2008-02-19
- GETHIN, Ian Richard — director · British · appointed 2007-11-20 · resigned 2008-02-19
- GILL, Christopher Marshall — director · British · appointed 2008-02-19 · resigned 2016-07-14
- MILES, Elizabeth — director · British · appointed 2018-01-01 · resigned 2022-05-25
- MILLER, Louise — director · British · appointed 2017-03-01 · resigned 2018-01-01
- WOOD, Martin Reay, Mr. — director · British · appointed 2008-02-19 · resigned 2016-08-25
- LAND SECURITIES TRILLIUM LIMITED — corporate director · appointed 2007-11-20 · resigned 2008-02-19
- MIKJON LIMITED — corporate nominee director · appointed 2007-07-18 · resigned 2007-11-20
- TRILLIUM GROUP LIMITED — corporate director · appointed 2007-11-20 · resigned 2008-02-19

### Beneficial owners (Persons with Significant Control)

- [Land Securities Spv's Limited](https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4) — 75–100% shares · corporate PSC · England — since 2020-07-28
- [Land Securities Portfolio Management Limited](https://whiteintel.dev/entity/5648de1c-b428-41ee-8173-9d3db7a5626c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-07-28
- [Land Securities Management Limited](https://whiteintel.dev/entity/dc9589ad-28ba-4348-aa80-3c76b0e7b2de) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-08-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06316349
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06316349/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LS POOLE RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/01fd0f49-5d33-4f29-97df-89bb3e31c726 · Structured JSON: https://whiteintel.dev/api/public/dossier/01fd0f49-5d33-4f29-97df-89bb3e31c726._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._