---
title: "LS WEST INDIA QUAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae0fcda1-4dfb-4eb4-8ba0-ea450006f74e
json: https://whiteintel.dev/api/public/dossier/ae0fcda1-4dfb-4eb4-8ba0-ea450006f74e
identifier: gb-coh:03585923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LS WEST INDIA QUAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03585923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae0fcda1-4dfb-4eb4-8ba0-ea450006f74e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae0fcda1-4dfb-4eb4-8ba0-ea450006f74e  

## Ownership & control

### Owners / controllers

- **Land Securities Spv's Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4
- **LEISURE PARKS I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e481fb4f-1a7d-5144-b397-b885c1db1d7c
- **Land Securities Portfolio Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5648de1c-b428-41ee-8173-9d3db7a5626c

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

A **17-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:** `03585923`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-23
- **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
- DESAI, Falguni — secretary · British · appointed 2003-01-24 · resigned 2005-09-01
- SINGH, Jagtar — secretary · British · appointed 1998-07-30 · resigned 2003-01-24
- FILEX SERVICES LIMITED — corporate secretary · appointed 1998-07-20 · resigned 2007-09-30
- HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2007-09-30 · resigned 2011-03-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-06-23 · resigned 1998-07-20
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2011-03-18 · resigned 2013-10-01
- BALFOUR-LYNN, Richard Gary — director · British · appointed 1998-07-20 · resigned 2003-01-24
- BANGAR, Rejinder — director · British · appointed 2023-06-16 · resigned 2023-10-19
- BARBER, Martin — director · British · appointed 2004-04-14 · resigned 2008-03-31
- BIBRING, Michael Albert — director · British · appointed 1998-07-30 · resigned 2003-01-24
- BLACK, Russell Norman — director · British · appointed 2006-06-30 · resigned 2009-10-28
- BLURTON, Andrew Francis — director · British · appointed 1998-07-30 · resigned 2003-01-24
- CORAL, Lynda Sharon — director · British · appointed 2003-01-24 · resigned 2005-02-21
- EVANS, Alasdair David — director · British · appointed 2005-11-16 · resigned 2010-09-20
- GERBEAU, Pierre Yves — director · French · appointed 2003-01-24 · resigned 2013-01-16
- HARRISON, John William — director · British · appointed 1998-07-20 · resigned 2003-01-24

### 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 2020-09-08
- [Land Securities Spv's Limited](https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4) — 75–100% shares · corporate PSC · England — ceased 2020-09-08
- [Leisure Parks I Limited](https://whiteintel.dev/entity/e481fb4f-1a7d-5144-b397-b885c1db1d7c) — 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/03585923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LS WEST INDIA QUAY LIMITED**. Human view: https://whiteintel.dev/entity/ae0fcda1-4dfb-4eb4-8ba0-ea450006f74e · Structured JSON: https://whiteintel.dev/api/public/dossier/ae0fcda1-4dfb-4eb4-8ba0-ea450006f74e._

_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"._