1
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 22 - Director → ME
3
52 Cedar Drive, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 35 - Director → ME
2006-10-30 ~ 2014-01-13
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
146-148 Newington Butts, S L S, London, England
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
6
146-148 Newington Butts, London, England
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
146-148 Newington Butts, S L S, London, England
Active Corporate (3 parents)
Officer
2016-12-06 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
52 Cedar Drive Hatchend, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
10
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2012-03-27 ~ now
IIF 12 - Director → ME
11
146-148 Newington Butts, S L S, London, England
Active Corporate (3 parents)
Officer
2016-07-29 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
146-148 Newington Butts, C/o Sls Properties, London, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
13
The Dover Castle, 6a Great Dover Street, London
Active Corporate (9 parents)
Officer
1999-05-19 ~ 2002-12-01
IIF 36 - Director → ME
2003-01-01 ~ now
IIF 25 - Director → ME
1999-05-19 ~ 2001-09-30
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
14
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2013-03-19 ~ now
IIF 17 - Director → ME
15
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2014-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
16
146-148 Newington Butts, S L S, London, England
Active Corporate (4 parents)
Officer
2019-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2015-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2025-06-16
IIF 50 - Has significant influence or control → OE
18
146-148 Newington Butts, Sls, London, England
Active Corporate (2 parents)
Officer
2016-11-29 ~ 2016-11-29
IIF 40 - Director → ME
2016-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
146-148 Newington Butts, S L S, London, England
Active Corporate (3 parents)
Officer
2011-07-26 ~ now
IIF 11 - Director → ME
20
146-148 Newington Butts, London, England
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
52 Cedar Drive, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2015-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
22
146-148 Newington Butts, S L S, London, England
Active Corporate (3 parents)
Officer
2016-12-05 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
375 Strone Road Strone Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ 2019-02-10
IIF 41 - Director → ME
Person with significant control
2018-10-16 ~ 2019-01-01
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
26
146-148 Newington Butts, S L S, London, England
Active Corporate (1 parent)
Officer
2011-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
27
Suite 240 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
146-148 Newington Butts, S L S, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 14 - Director → ME
29
52 Cedar Drive, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2015-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
30
52 Cedar Drive, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-20 ~ 2020-12-09
IIF 33 - Director → ME
31
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2010-10-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
32
146-148 Newington Butts, C/o Sls Properties, London, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
146-148 Newington Butts, S L S, London, England
Active Corporate (2 parents)
Officer
2020-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
34
SHEPHERDS COURT (CULLOMPTON) MANAGEMENT COMPANY LTD
09928350 3 Shepherds Court, Fore Street, Cullompton, England
Active Corporate (6 parents)
Person with significant control
2019-11-25 ~ 2022-10-11
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
35
SLS PROPERTY SERVICES (LONDON) LTD
17000928 146-148 Newington Butts, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
36
146-148 Newington Butts, London, England
Active Corporate (1 parent)
Officer
2011-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
37
146-148 Newington Butts, London, England
Active Corporate (1 parent)
Officer
2011-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
38
NEW PECKHAM VARIETIES - 2007-10-08
Theatre Peckham, 221 Havil Street, London, England
Active Corporate (68 parents)
Officer
2014-02-19 ~ 2015-04-22
IIF 26 - Director → ME
39
146-148 Newington Butts, C/o Sls Properties, London, England
Active Corporate (4 parents)
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE