1
357 City Road, LondonCorporate (2 parents)
Equity (Company account)
7,642,088 GBP2024-03-31
Officer
~ nowIIF 43 - director → ME
~ nowIIF 98 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
2
357 City Road, LondonCorporate (2 parents)
Equity (Company account)
530,508 GBP2024-03-31
Officer
~ nowIIF 23 - director → ME
~ nowIIF 101 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
3
34 Braydon Road, London, EnglandCorporate (3 parents)
Equity (Company account)
343,150 GBP2024-01-30
Officer
2018-03-21 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
4
357 City Road, LondonCorporate (2 parents)
Officer
~ nowIIF 40 - director → ME
~ nowIIF 105 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
5
357 City Road, LondonCorporate (2 parents)
Officer
~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
6
357 City Road, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 42 - director → ME
7
357 City Road, LondonCorporate (4 parents)
Officer
~ nowIIF 13 - director → ME
~ nowIIF 108 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
8
34 Braydon Road, London, EnglandCorporate (4 parents)
Equity (Company account)
409,202 GBP2023-09-30
Officer
2018-03-21 ~ nowIIF 48 - director → ME
9
1 St. Swithin Row, Aberdeen, ScotlandCorporate (2 parents)
Officer
1997-04-29 ~ nowIIF 5 - director → ME
1997-04-29 ~ nowIIF 109 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
10
357 City Road, LondonCorporate (4 parents)
Equity (Company account)
529,651 GBP2024-03-31
Officer
1996-09-20 ~ nowIIF 21 - director → ME
1995-09-20 ~ nowIIF 103 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
11
Winston House, 349 Regents Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-22 ~ nowIIF 52 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 112 - Has significant influence or control → OE
12
357 City Road, LondonCorporate (2 parents)
Officer
1998-04-03 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control over the trustees of a trust → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
508,867 GBP2023-09-30
Officer
~ nowIIF 24 - director → ME
~ nowIIF 96 - secretary → ME
14
34 Braydon Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,026,393 GBP2023-09-29
Officer
2013-02-06 ~ nowIIF 27 - director → ME
Person with significant control
2023-01-19 ~ nowIIF 111 - Has significant influence or control → OE
15
Ashley Works, Ashley Road, Tottenham Hale, LondonDissolved corporate (3 parents)
Equity (Company account)
-167,288 GBP2018-09-30
Officer
~ dissolvedIIF 4 - director → ME
~ dissolvedIIF 94 - secretary → ME
16
357 City Road, LondonCorporate (2 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
2000-10-02 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
17
11c Grosvenor Way, LondonDissolved corporate (3 parents)
Officer
1994-04-14 ~ dissolvedIIF 22 - director → ME
18
34 Braydon Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,635,715 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 49 - director → ME
19
357 City Road, LondonCorporate (1 parent)
Equity (Company account)
27,317 GBP2023-09-28
Officer
2013-02-13 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WJB (342) LIMITED - 1994-11-03
3rd Floor, 34 Argyll Arcade, GlasgowCorporate (2 parents)
Officer
1994-10-28 ~ nowIIF 8 - director → ME
1997-02-19 ~ nowIIF 102 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
21
357 City Road, LondonCorporate (5 parents)
Equity (Company account)
358,163 GBP2024-03-31
Officer
~ nowIIF 9 - director → ME
22
357 City Road, LondonCorporate (2 parents)
Officer
2001-07-27 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
23
357 City Road, LondonCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,535 GBP2019-03-31
Officer
~ nowIIF 31 - director → ME
~ nowIIF 93 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
24
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED - 1989-03-10
LIMAGLEN LIMITED - 1988-07-18
3rd Floor, 34 Argyll Arcade, GlasgowCorporate (2 parents)
Equity (Company account)
2,625,993 GBP2024-03-31
Officer
~ nowIIF 30 - director → ME
~ nowIIF 92 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
25
357 City Road, LondonCorporate (4 parents)
Equity (Company account)
567,910 GBP2024-03-31
Officer
~ nowIIF 35 - director → ME
~ nowIIF 106 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
26
357 City Road, LondonCorporate (2 parents)
Officer
~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
27
34 Braydon Road, London, EnglandCorporate (3 parents)
Equity (Company account)
353,479 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 51 - director → ME
28
357 City Road, LondonCorporate (2 parents)
Equity (Company account)
-724,277 GBP2024-03-31
Officer
~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
29
357 City Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
77,393 GBP2023-04-01 ~ 2024-03-31
Officer
1992-05-27 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
30
357 City Road, LondonCorporate (2 parents)
Equity (Company account)
2,042,168 GBP2024-03-31
Officer
~ nowIIF 38 - director → ME
~ nowIIF 104 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
31
WJB (216) LIMITED - 1990-03-14
3rd Floor, 34 Argyll Arcade, GlasgowCorporate (2 parents)
Equity (Company account)
-97,068 GBP2024-03-31
Officer
2009-07-20 ~ nowIIF 45 - director → ME
1990-03-19 ~ nowIIF 107 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
32
3rd Floor, 34 Argyll Arcade, GlasgowCorporate (2 parents)
Equity (Company account)
-6,982 GBP2024-03-31
Officer
2009-07-20 ~ nowIIF 1 - director → ME
1995-08-31 ~ nowIIF 95 - secretary → ME
Person with significant control
2016-10-26 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
33
WJB (305) LIMITED - 1993-07-16
3rd Floor, 34 Argyll Arcade, GlasgowCorporate (2 parents)
Officer
1993-07-16 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
34
357 City Road, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
661,907 GBP2022-06-30
Officer
2005-06-06 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
35
3rd Floor, 34 Argyll Arcade, GlasgowCorporate (2 parents)
Equity (Company account)
469,672 GBP2023-07-31
Officer
1996-09-10 ~ nowIIF 97 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
36
357 City Road, LondonCorporate (3 parents)
Officer
2017-09-20 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
37
357 City Road, LondonCorporate (2 parents)
Officer
1995-05-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
38
357 City Road, LondonCorporate (2 parents)
Equity (Company account)
-68,197 GBP2024-03-31
Officer
2002-01-30 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
39
357 City Road, LondonDissolved corporate (5 parents)
Officer
2006-01-18 ~ dissolvedIIF 16 - director → ME
40
357 City Road, LondonCorporate (2 parents)
Equity (Company account)
574,997 GBP2024-03-31
Officer
1992-11-13 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
41
Winston House, 349 Regents Park Road, London, EnglandCorporate (5 parents)
Equity (Company account)
165,472 GBP2023-06-30
Officer
2020-06-13 ~ nowIIF 53 - director → ME
42
357 City Road, LondonCorporate (2 parents)
Equity (Company account)
2,923 GBP2024-03-31
Officer
2001-03-06 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
43
357 City Road, LondonCorporate (2 parents)
Officer
1996-02-08 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
44
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
603,504 GBP2023-09-30
Officer
1996-04-30 ~ nowIIF 32 - director → ME
45
357 City Road, LondonCorporate (5 parents)
Officer
~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
46
357 City Road, LondonCorporate (2 parents)
Officer
~ nowIIF 10 - director → ME
~ nowIIF 100 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
47
357 City Road, LondonCorporate (4 parents)
Equity (Company account)
625,054 GBP2024-03-31
Officer
~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
48
1 East Bank, LondonCorporate (4 parents)
Equity (Company account)
364,114 GBP2023-09-30
Officer
2013-01-17 ~ nowIIF 29 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 76 - Has significant influence or control → OE