Ls Brighton Marina Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-29 · No cessation recorded
Source record 116241923Show 2 ceased records
Land Securities Spv's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-08 · Ceased 2024-08-29
Source record 110927600Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-08
Source record 106143231People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalCorpLs Company Secretaries LimitedCurrent secretary
Appointed 2013-09-09 · 13 yrs
CorpLs Director LimitedCurrent director
Appointed 2013-01-16 · 13 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2013-01-16 · 13 yrs
Show 15 historical appointments
RB
Rejinder BangarResigned director
Resigned 2023-06-16 · Asset Director
DR
Daniel RabinResigned director
Resigned 2022-05-27 · 1 yr · Chartered Surveyor
RL
Russell LovelandResigned director
Resigned 2021-05-01 · 1 yr · Chartered Surveyor
DK
Deepan KhiroyaResigned director
Resigned 2019-07-22 · 1 yr · Chartered Surveyor
OT
Olivia TroughtonResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
DO
Dominic O RourkeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-03-18 · 2 yrs
JR
John RobertsonResigned director
Resigned 2011-03-18 · 1 yr · Property Manager
CT
Corin ThodayResigned director
Resigned 2009-10-28 · 1 yr · Fund Manager
RB
Russell BlackResigned director
Resigned 2006-06-30 · 3 yrs · Investment Manager
AE
Alasdair EvansResigned director
Resigned 2005-12-12 · 4 yrs · Finance Director
XP
Xavier PullenResigned director
Resigned 2005-12-12 · 7 yrs · Company Director
PG
Pierre GerbeauResigned director
Resigned 2005-12-12 · 7 yrs · Company Director
AM
Andrew MartinResigned director
Resigned 2005-12-12 · Chartered Surveyor
CorpFilex Nominees LimitedResigned director
Resigned 2005-10-27 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active