- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
LS BRIGHTON MARINA LIMITED
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-10-27
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LS BRIGHTON MARINA LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LS BRIGHTON MARINA LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05604812
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-27
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-14
- Outstanding charges
- 2
- LANDSEC 3 LIMITED
- X-LEISURE (BRIGHTON CINEMA) LIMITED
- X-LEISURE (NORTHAMPTON I) LIMITED
People & control
24 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAND SECURITIES MANAGEMENT SERVICES LIMITED
- corporate director · appointed 2013-01-16 · Companies House
- Land Securities Portfolio Management Limited
- corporate PSC · 75–100% shares · England · since 2024-08-29 · CH · PSC register
Also holds roles at 30 other companies- LS LEWISHAM LIMITEDbeneficial owner
- LS KINGSMEAD LIMITEDbeneficial owner
- RI MDC UK145 LIMITEDbeneficial owner
- LS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2013-09-09 · Companies House
- LS DIRECTOR LIMITED
- corporate director · appointed 2013-01-16 · Companies House
- MCCAVENY, Leigh
- director · British · appointed 2023-10-19 · Companies House
- THOMAS, Marina Louise
- director · British · appointed 2025-07-01 · Companies House
- BANGAR, Rejinder
- director · British · appointed 2023-06-16 · resigned · Companies House
- BLACK, Russell Norman
- director · British · appointed 2006-06-30 · resigned · Companies House
- EVANS, Alasdair David
- director · British · appointed 2005-12-12 · resigned · Companies House
- FILEX SERVICES LIMITED
- corporate secretary · appointed 2005-10-27 · resigned · Companies House
- GERBEAU, Pierre Yves
- director · French · appointed 2005-12-12 · resigned · Companies House
- HERMES SECRETARIAT LIMITED
- corporate secretary · appointed 2007-09-30 · resigned · Companies House
- KHIROYA, Deepan Rasiklal
- director · British · appointed 2019-07-22 · resigned · Companies House
- Land Securities Spv's Limited
- corporate PSC · 75–100% shares · England · ceased 2024-08-29 · CH · PSC register
Also holds roles at 61 other companies- WESTMINSTER TRUST LIMITED(THE)beneficial owner
- ROSEFARM LEISURE LIMITEDbeneficial owner
- HDD LAWLEY VILLAGE LIMITEDbeneficial owner
- Leisure Parks (General Partner Ii) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-11-08 · CH · PSC register
- LEISURE PARKS II LIMITEDAlso holds roles at 16 other companies
- LANDSEC 16 LIMITEDbeneficial owner
- LANDSEC 2 LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- LOVELAND, Russell James
- director · British · appointed 2021-05-01 · resigned · Companies House
- MARTIN, Andrew John, Mr.
- director · British · appointed 2005-12-12 · resigned · Companies House
- O'ROURKE, Dominic James
- director · British · appointed 2013-01-16 · resigned · Companies House
- PULLEN, Xavier
- director · British · appointed 2005-12-12 · resigned · Companies House
- RABIN, Daniel Stewart
- director · British · appointed 2022-05-27 · resigned · Companies House
- ROBERTSON, John Manwaring
- director · British · appointed 2011-03-18 · resigned · Companies House
- THODAY, Corin Leonard
- director · British · appointed 2009-10-28 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2011-03-18 · resigned · Companies House
24 parties · 6 current. Ceased and resigned records are retained as history.