---
title: "LS BRIGHTON MARINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab54ee4d-564a-4739-9eaf-8211a2b28c99
json: https://whiteintel.dev/api/public/dossier/ab54ee4d-564a-4739-9eaf-8211a2b28c99
identifier: gb-coh:05604812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LS BRIGHTON MARINA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05604812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab54ee4d-564a-4739-9eaf-8211a2b28c99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab54ee4d-564a-4739-9eaf-8211a2b28c99  

## Ownership & control

### Owners / controllers

- **LAND SECURITIES SPV'S LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6
- **Land Securities Portfolio Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5648de1c-b428-41ee-8173-9d3db7a5626c
- **LEISURE PARKS II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf

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

A **21-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:** `05604812`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-27
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 68209

### Officers

- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2013-09-09
- MCCAVENY, Leigh — director · British · appointed 2023-10-19
- THOMAS, Marina Louise — director · British · appointed 2025-07-01
- [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 2005-10-27 · resigned 2007-09-30
- HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2007-09-30 · 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
- BLACK, Russell Norman — director · British · appointed 2006-06-30 · resigned 2009-10-28
- EVANS, Alasdair David — director · British · appointed 2005-12-12 · resigned 2010-09-20
- GERBEAU, Pierre Yves — director · French · appointed 2005-12-12 · 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
- MARTIN, Andrew John, Mr. — director · British · appointed 2005-12-12 · resigned 2006-06-30
- O'ROURKE, Dominic James — director · British · appointed 2013-01-16 · resigned 2014-03-14
- PULLEN, Xavier — director · British · appointed 2005-12-12 · 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

### Beneficial owners (Persons with Significant Control)

- [Land Securities Portfolio Management Limited](https://whiteintel.dev/entity/5648de1c-b428-41ee-8173-9d3db7a5626c) — 75–100% shares · corporate PSC · England — since 2024-08-29
- [Land Securities Spv's Limited](https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6) — 75–100% shares · corporate PSC · England — ceased 2024-08-29
- [Leisure Parks (General Partner Ii) Limited](https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-11-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05604812

## 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 BRIGHTON MARINA LIMITED** — https://whiteintel.dev/entity/ab54ee4d-564a-4739-9eaf-8211a2b28c99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LS BRIGHTON MARINA LIMITED**. Human view: https://whiteintel.dev/entity/ab54ee4d-564a-4739-9eaf-8211a2b28c99 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab54ee4d-564a-4739-9eaf-8211a2b28c99._

_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"._