--- title: "LS MAYFIELD LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5deeb701-e33c-510c-b9fc-3b28fa855a5f json: https://whiteintel.dev/api/public/dossier/5deeb701-e33c-510c-b9fc-3b28fa855a5f identifier: oo:GB-COH-06278978 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LS MAYFIELD LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06278978` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5deeb701-e33c-510c-b9fc-3b28fa855a5f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5deeb701-e33c-510c-b9fc-3b28fa855a5f ## Ownership & control ### Owners / controllers - **The X-Leisure (General Partner) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c211d31a-3e59-4a22-9a43-00451acdfd7e - **LEISURE PARKS II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf - **LAND SECURITIES SPV'S LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6 - **Land Securities Property Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e64ac495-d6eb-403e-8716-d4cb0c947e7b ### Holdings / subsidiaries - **MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/711dce63-ff58-5d53-9dbc-eade8fcee0e2 ### UBO chain (walk to the ultimate owner) A **22-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:** `06278978` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-06-13 - **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom - **SIC:** 68209 ### Officers - LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2013-10-01 - MCCAVENY, Leigh — director · British · appointed 2023-10-19 - [LAND SECURITIES MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c0930302-e52e-535b-aa3f-2fd2d699ae86) — corporate director · appointed 2013-01-16 - [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2013-01-16 - FILEX SERVICES LIMITED — corporate secretary · appointed 2007-06-13 · resigned 2007-08-10 - HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2007-08-10 · resigned 2011-03-18 - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2011-03-18 · resigned 2013-10-01 - BANGAR, Rejinder — director · British · appointed 2023-06-16 · resigned 2023-10-19 - BARBER, Martin — director · British · appointed 2007-08-10 · resigned 2008-03-31 - BLACK, Russell Norman — director · British · appointed 2007-08-10 · resigned 2009-10-28 - EVANS, Alasdair David — director · British · appointed 2007-08-10 · resigned 2010-09-20 - GERBEAU, Pierre Yves — director · French · appointed 2007-08-10 · resigned 2013-01-16 - KHIROYA, Deepan Rasiklal — director · British · appointed 2019-07-22 · resigned 2021-05-01 - LOVELAND, Russell James — director · British · appointed 2021-05-01 · resigned 2022-05-27 - O'ROURKE, Dominic James — director · British · appointed 2013-01-16 · resigned 2014-03-14 - PULLEN, Xavier — director · British · appointed 2007-08-10 · resigned 2013-01-16 - RABIN, Daniel Stewart — director · British · appointed 2022-05-27 · resigned 2023-06-16 - ROBERTSON, John Manwaring — director · British · appointed 2011-03-18 · resigned 2013-01-16 - THODAY, Corin Leonard — director · British · appointed 2009-10-28 · resigned 2011-03-18 - TROUGHTON, Olivia Clare — director · British · appointed 2014-03-14 · resigned 2019-07-22 ### Beneficial owners (Persons with Significant Control) - [Land Securities Property Holdings Limited](https://whiteintel.dev/entity/e64ac495-d6eb-403e-8716-d4cb0c947e7b) — 75–100% shares · corporate PSC · England — since 2025-10-08 - [Land Securities Spv's Limited](https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-10-08 - [The X-Leisure (General Partner) Limited](https://whiteintel.dev/entity/c211d31a-3e59-4a22-9a43-00451acdfd7e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-08-08 - [Leisure Parks Ii Limited](https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-11-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06278978 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06278978 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LS MAYFIELD LIMITED** — https://whiteintel.dev/entity/5deeb701-e33c-510c-b9fc-3b28fa855a5f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LS MAYFIELD LIMITED**. Human view: https://whiteintel.dev/entity/5deeb701-e33c-510c-b9fc-3b28fa855a5f · Structured JSON: https://whiteintel.dev/api/public/dossier/5deeb701-e33c-510c-b9fc-3b28fa855a5f._ _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"._