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SOUTHERN CITY LEISURE LIMITED
Company number 01318270 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOUTHERN CITY LEISURE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SOUTHERN CITY LEISURE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01318270
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 June 1977
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Gambling and betting activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOUTHERN CITY LEISURE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 October 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SOUTHERN CITY LEISURE LIMITED
SOUTHERN CITY LEISURE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SOUTHERN CITY LEISURE LIMITED · statement of 3 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FAMILY LEISURE HOLDINGS LIMITED Company 03585991 | — | 215,825 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls SOUTHERN CITY LEISURE LIMITED
SOUTHERN CITY LEISURE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Family Leisure Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 11 February 2021 | Company · Private Limited Company · England · number 03585991 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sal Holdings Limited | Shares: 75% or more | 6 April 2016 | 11 February 2021 |
Officers · 3 current
Who runs SOUTHERN CITY LEISURE LIMITED
SOUTHERN CITY LEISURE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 29 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENNETT, Gary Roger | Director | 30 June 2025 | British | United Kingdom |
| JEPP, Mark Edward | Director | 12 September 2024 | British | England |
| STEENLAND, Will | Director | 30 June 2025 | American | United States |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASFORD, Brian David | Secretary | 20 July 1994 | 12 May 1995 |
| GATES, Clare | Secretary | 2 October 1999 | 31 July 2001 |
| HIGH, Karen Patricia | Secretary | 31 July 2001 | 31 March 2007 |
| PIKE, Keith William | Secretary | before 3 October 1991 | 20 July 1994 |
| PITT, Leonard George | Secretary | 12 May 1995 | 2 October 1999 |
| TAYLOR, Deborah Ann | Secretary | 30 January 2009 | 5 March 2013 |
| TAYLOR, Deborah Ann | Secretary | 1 April 2007 | 1 October 2008 |
| WHITTAKER, John Michael | Secretary | 7 March 2013 | 30 September 2018 |
| AZERI, Ibrahim Sina | Director | 11 February 2021 | 14 September 2023 |
| BENGTSSON, Rolf Ulrik | Director | 31 July 2024 | 1 June 2025 |
| CAVIEZEL, Karl | Director | 27 May 1992 | 31 May 1996 |
| DE HULLU, Hendrik Jacobus | Director | 18 February 2009 | 7 March 2013 |
| DUCKWITH, Philip James | Director | 3 February 2014 | 11 February 2021 |
| FELIX, Bernardus Engel Nicolaas | Director | 30 March 1993 | 29 June 2005 |
| FINCH, Neil Thomas | Director | 1 July 2015 | 11 February 2021 |
| HABERLING, George, Doctor | Director | before 3 October 1991 | 25 March 2002 |
| HIGH, Karen Patricia | Director | 29 June 2005 | 31 March 2007 |
| HODGES, Adam David Spencer | Director | 11 February 2021 | 1 August 2024 |
| JECKLIN, Benjamin Peter Georges | Director | 1 March 2013 | 7 March 2013 |
| KUCZYNSKA, Nina Katarzyna | Director | 1 July 2015 | 11 February 2021 |
| LIN, Kevin | Director | 31 July 2024 | 30 June 2025 |
| MOIR, Philip Keith Walker | Director | 1 June 2025 | 4 September 2026 |
| MOORE, Christopher | Director | 30 March 1993 | 30 April 1997 |
| SCHAPPI, Edgar | Director | 27 May 1992 | 31 May 1996 |
| TAYLOR, Deborah Ann | Director | 5 March 2013 | 7 March 2013 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Philip James | Director | before 3 October 1991 | 8 April 1993 |
| VAN RIJN, Ronald | Director | 1 October 2005 | 27 February 2009 |
| WELLS, William | Director | 7 March 2013 | 11 February 2021 |
| WHITTAKER, John Michael | Director | 1 July 2015 | 30 September 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Show me SOUTHERN CITY LEISURE LIMITED's latest confirmation statement from Companies House.
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