1
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
857,343 GBP2023-03-31
Officer
2019-02-11 ~ nowIIF 33 - Director → ME
2
146-148 Newington Butts, S L S, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,394,360 GBP2024-04-30
Officer
2014-04-09 ~ nowIIF 41 - Director → ME
3
52 Cedar Drive, Pinner, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
42,276 GBP2018-10-31
Officer
2006-10-30 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
770,557 GBP2024-02-29
Officer
2019-05-29 ~ nowIIF 45 - Director → ME
5
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
243,992 GBP2023-05-31
Officer
2018-12-07 ~ nowIIF 46 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
146-148 Newington Butts, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,062 GBP2024-02-29
Officer
2021-02-24 ~ nowIIF 31 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
7
146-148 Newington Butts, S L S, London, EnglandActive Corporate (2 parents)
Equity (Company account)
304,462 GBP2023-11-30
Officer
2016-12-06 ~ nowIIF 43 - Director → ME
8
52 Cedar Drive Hatchend, Pinner, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
222,126 GBP2023-12-31
Officer
2015-05-15 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
815,192 GBP2024-03-31
Officer
2013-05-01 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
10
146-148 Newington Butts, S L S, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,871,513 GBP2024-03-31
Officer
2012-03-27 ~ nowIIF 56 - Director → ME
11
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,074,371 GBP2023-07-31
Officer
2016-07-29 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 12 - Has significant influence or control → OE
12
146-148 Newington Butts, C/o Sls Properties, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 27 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
13
The Dover Castle, 6a Great Dover Street, LondonActive Corporate (1 parent)
Equity (Company account)
2,873,170 GBP2024-04-30
Officer
2003-01-01 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
14
146-148 Newington Butts, S L S, London, EnglandActive Corporate (2 parents)
Equity (Company account)
437,578 GBP2024-03-31
Officer
2013-03-19 ~ nowIIF 37 - Director → ME
15
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,315,752 GBP2024-01-31
Officer
2014-01-24 ~ nowIIF 40 - Director → ME
Person with significant control
2017-10-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
16
146-148 Newington Butts, S L S, London, EnglandActive Corporate (3 parents)
Equity (Company account)
845,442 GBP2023-10-31
Officer
2019-02-18 ~ nowIIF 48 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
66,418 GBP2023-06-30
Officer
2015-06-08 ~ nowIIF 38 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 13 - Has significant influence or control → OE
18
146-148 Newington Butts, Sls, London, EnglandActive Corporate (1 parent)
Equity (Company account)
982,086 GBP2023-11-30
Officer
2016-12-05 ~ nowIIF 35 - Director → ME
19
146-148 Newington Butts, S L S, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,681,144 GBP2023-07-31
Officer
2011-07-26 ~ nowIIF 55 - Director → ME
20
146-148 Newington Butts, London, EnglandActive Corporate (1 parent)
Officer
2024-03-07 ~ nowIIF 30 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
52 Cedar Drive, Pinner, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
221,326 GBP2023-12-31
Officer
2015-05-13 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
22
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,153,507 GBP2023-03-31
Officer
2016-12-05 ~ nowIIF 44 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
584,338 GBP2023-07-31
Officer
2019-11-08 ~ nowIIF 51 - Director → ME
24
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
335,200 GBP2023-09-30
Officer
2019-09-26 ~ nowIIF 50 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
25
146-148 Newington Butts, S L S, London, EnglandActive Corporate (1 parent)
Equity (Company account)
181,895 GBP2024-01-31
Officer
2011-08-25 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
26
Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-04-05 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
146-148 Newington Butts, S L S, London, EnglandActive Corporate (2 parents)
Equity (Company account)
890,183 GBP2023-11-30
Officer
2019-07-17 ~ nowIIF 34 - Director → ME
28
52 Cedar Drive, Pinner, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
159,626 GBP2023-12-31
Officer
2015-05-13 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
29
146-148 Newington Butts, S L S, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,429,342 GBP2023-10-31
Officer
2010-10-05 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
30
146-148 Newington Butts, C/o Sls Properties, London, EnglandActive Corporate (1 parent)
Equity (Company account)
87,549 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 28 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
31
146-148 Newington Butts, S L S, London, EnglandActive Corporate (2 parents)
Officer
2020-07-05 ~ nowIIF 32 - Director → ME
Person with significant control
2020-07-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
32
146-148 Newington Butts, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,671,441 GBP2024-03-31
Officer
2011-01-06 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
33
146-148 Newington Butts, London, EnglandActive Corporate (1 parent)
Equity (Company account)
274,951 GBP2024-01-31
Officer
2011-01-06 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
34
146-148 Newington Butts, C/o Sls Properties, London, EnglandActive Corporate (2 parents)
Equity (Company account)
246,732 GBP2024-03-31
Officer
2021-11-02 ~ nowIIF 29 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE