GB · Person with significant control
Mark Deryk William Slatter
Mark Deryk William Slatter is recorded on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Deryk William Slatter
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1962
- Significant control now
- 23 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Deryk William Slatter's companies
- Mark Deryk William Slatter owns 75% or more of the shares in 22 of the 23 companies listed below.
- Main lines of business: buying and selling of own real estate (14), development of building projects (5) and hotels and similar accommodation (1).
- Registered offices in London (20) and Belfast (3).
- The companies were incorporated between 1992 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mark Deryk William Slatter as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LARISTA LIMITED 04462054 · Private Limited Company | Active | 14 June 2002 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 February 2026 |
| PHILPOTS LODGE LIMITED 16253290 · Private Limited Company | Active | 14 February 2025 | London | Other holiday and other collective accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2025 |
| BUTTINGHILL WINES LIMITED 13709321 · Private Limited Company | Active | 28 October 2021 | London | Manufacture of wine from grape | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2021 |
| ARLENIS LIMITED 13273939 · Private Limited Company | Active | 17 March 2021 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2021 |
| VIVUS LIVING LIMITED 13182001 · Private Limited Company | Active | 5 February 2021 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2021 |
| PETRINA LIMITED 13169312 · Private Limited Company | Active | 1 February 2021 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2021 |
| SYLVIA LIMITED 04803047 · Private Limited Company | Active | 18 June 2003 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 June 2020 |
| ARRIANA LIMITED 12510877 · Private Limited Company | Active | 11 March 2020 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2020 |
| BRANNA LIMITED 11977348 · Private Limited Company | Active | 3 May 2019 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2019 |
| LOCKA LIMITED NI654670 · Private Limited Company | Active | 30 July 2018 | Belfast | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2018 |
| KINGA LIMITED 04803045 · Private Limited Company | Active | 18 June 2003 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 April 2018 |
| XAVIA LIMITED 07204950 · Private Limited Company | Active | 26 March 2010 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 April 2018 |
| ZENA LIMITED 07204963 · Private Limited Company | Active | 26 March 2010 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 April 2018 |
| ILONA LIMITED 04803046 · Private Limited Company | Active | 18 June 2003 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 January 2018 |
| VERINA LIMITED 07202526 · Private Limited Company | Active | 25 March 2010 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 28 September 2016 |
| ALISLANE LIMITED 04656376 · Private Limited Company | Active | 4 February 2003 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AMMORA LIMITED NI636229 · Private Limited Company | Active | 4 February 2016 | Belfast | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| LPI (HOLDINGS) LIMITED 06250789 · Private Limited Company | Active | 17 May 2007 | London | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NAAVA LIMITED 06006755 · Private Limited Company | Active | 22 November 2006 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEVINA LIMITED NI634864 · Private Limited Company | Active | 16 November 2015 | Belfast | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OLYMPIAN HOMES LIMITED 02767332 · Private Limited Company | Active | 24 November 1992 | London | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OLYMPIAN INVESTMENTS LIMITED 02896097 · Private Limited Company | Active | 8 February 1994 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SUPREN LIMITED 04579303 · Private Limited Company | Active | 1 November 2002 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Mark Deryk William Slatter was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BALIA LIMITED 13273868 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2021 | 8 December 2023 |
| TERTIA LIMITED 04777078 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 7 February 2018 |
Connections
Others with significant control of these companies
- Amber Margaret LewisPHILPOTS LODGE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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