1
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
7,642,088 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
530,508 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 46 - Director → ME
3
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
343,150 GBP2024-01-30
Officer
2018-03-21 ~ now
IIF 31 - Director → ME
4
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
5
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 43 - Director → ME
6
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 62 - Director → ME
7
357 City Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 128 - Director → ME
2001-07-25 ~ dissolved
IIF 79 - Secretary → ME
8
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 Braydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
417,801 GBP2024-09-30
Officer
2018-03-21 ~ now
IIF 29 - Director → ME
10
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
11
357 City Road, London
Active Corporate (4 parents)
Equity (Company account)
529,651 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
12
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 63 - Director → ME
1998-04-03 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
34 Braydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,069,392 GBP2024-09-30
Officer
2013-02-06 ~ now
IIF 67 - Director → ME
14
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 48 - Director → ME
2000-10-02 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
1994-04-14 ~ dissolved
IIF 65 - Director → ME
16
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,635,715 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
WJB (342) LIMITED - 1994-11-03
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
18
357 City Road, London
Active Corporate (5 parents)
Equity (Company account)
358,163 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 36 - Director → ME
19
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 55 - Director → ME
2001-07-27 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 60 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,535 GBP2019-03-31
Officer
2026-01-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
22
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED - 1989-03-10
LIMAGLEN LIMITED - 1988-07-18
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2,625,993 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
23
357 City Road, London
Active Corporate (4 parents)
Equity (Company account)
567,910 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
24
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 42 - Director → ME
~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
353,479 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 32 - Director → ME
26
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-724,277 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 34 - Director → ME
~ now
IIF 80 - Secretary → ME
27
357 City Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
77,393 GBP2023-04-01 ~ 2024-03-31
Officer
2026-01-12 ~ now
IIF 35 - Director → ME
1992-05-27 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
28
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
2,042,168 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
29
5 North End Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,150,472 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 64 - Director → ME
30
WJB (216) LIMITED - 1990-03-14
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-97,068 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
31
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-6,982 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
WJB (305) LIMITED - 1993-07-16
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 44 - Director → ME
1993-07-16 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
33
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Equity (Company account)
458,057 GBP2024-07-31
Officer
2026-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
34
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 47 - Director → ME
1995-05-01 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
35
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-68,197 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 53 - Director → ME
2002-01-30 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
36
357 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 125 - Director → ME
37
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
574,997 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 45 - Director → ME
1992-11-13 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
38
Winston House, 349 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 68 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 66 - Right to appoint or remove directors → OE
39
Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
420,751 GBP2024-06-30
Officer
2020-06-13 ~ now
IIF 69 - Director → ME
40
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
2,923 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 40 - Director → ME
2001-03-06 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
41
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 54 - Director → ME
1996-02-08 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
42
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
593,883 GBP2024-09-30
Officer
1996-04-30 ~ now
IIF 26 - Director → ME
43
357 City Road, London
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
44
1, East Bank, London
Active Corporate (3 parents)
Equity (Company account)
177,046 GBP2024-06-30
Officer
2013-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 1 - Has significant influence or control → OE
45
357 City Road, London
Active Corporate (4 parents)
Equity (Company account)
625,054 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
46
1 East Bank, London
Active Corporate (4 parents)
Equity (Company account)
380,314 GBP2024-09-30
Officer
2013-01-17 ~ now
IIF 27 - Director → ME
47
357 City Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,851,802 GBP2022-06-30
Officer
2005-06-06 ~ now
IIF 107 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 71 - Has significant influence or control → OE