1
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
7,642,088 GBP2024-03-31
Officer
~ nowIIF 85 - Director → ME
~ nowIIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
530,508 GBP2024-03-31
Officer
~ nowIIF 82 - Director → ME
~ nowIIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
3
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
343,150 GBP2024-01-30
Officer
2018-03-21 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
357 City Road, LondonActive Corporate (2 parents)
Officer
~ nowIIF 76 - Director → ME
~ nowIIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
5
357 City Road, LondonActive Corporate (2 parents)
Officer
~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
357 City Road, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 96 - Director → ME
7
357 City Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 71 - Director → ME
~ nowIIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
8
34 Braydon Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
417,801 GBP2024-09-30
Officer
2018-03-21 ~ nowIIF 30 - Director → ME
9
1 St. Swithin Row, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
1997-04-29 ~ nowIIF 59 - Director → ME
1997-04-29 ~ nowIIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
10
357 City Road, LondonActive Corporate (4 parents)
Equity (Company account)
529,651 GBP2024-03-31
Officer
1996-09-20 ~ nowIIF 81 - Director → ME
1995-09-20 ~ nowIIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
11
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 38 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 3 - Has significant influence or control → OE
12
357 City Road, LondonActive Corporate (2 parents)
Officer
1998-04-03 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
511,250 GBP2024-09-30
Officer
~ nowIIF 83 - Director → ME
~ nowIIF 102 - Secretary → ME
14
357 City Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 35 - Director → ME
15
357 City Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 36 - Director → ME
16
34 Braydon Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,069,392 GBP2024-09-30
Officer
2013-02-06 ~ nowIIF 86 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 2 - Has significant influence or control → OE
17
Ashley Works, Ashley Road, Tottenham Hale, LondonDissolved Corporate (3 parents)
Equity (Company account)
-167,288 GBP2018-09-30
Officer
~ dissolvedIIF 89 - Director → ME
~ dissolvedIIF 100 - Secretary → ME
18
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
2000-10-02 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
19
11c Grosvenor Way, LondonDissolved Corporate (3 parents)
Officer
1994-04-14 ~ dissolvedIIF 93 - Director → ME
20
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,635,715 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 31 - Director → ME
21
357 City Road, LondonActive Corporate (1 parent)
Equity (Company account)
11,898 GBP2024-09-30
Officer
2013-02-13 ~ nowIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WJB (342) LIMITED - 1994-11-03
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Officer
1994-10-28 ~ nowIIF 62 - Director → ME
1997-02-19 ~ nowIIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
23
357 City Road, LondonActive Corporate (5 parents)
Equity (Company account)
358,163 GBP2024-03-31
Officer
~ nowIIF 63 - Director → ME
24
357 City Road, LondonActive Corporate (2 parents)
Officer
2001-07-27 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
357 City Road, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ nowIIF 34 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
357 City Road, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,535 GBP2019-03-31
Officer
~ nowIIF 57 - Director → ME
~ nowIIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
27
LIMAGLEN LIMITED - 1988-07-18
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED - 1989-03-10
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
2,625,993 GBP2024-03-31
Officer
~ nowIIF 56 - Director → ME
~ nowIIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
28
357 City Road, LondonActive Corporate (4 parents)
Equity (Company account)
567,910 GBP2024-03-31
Officer
~ nowIIF 65 - Director → ME
~ nowIIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
29
357 City Road, LondonActive Corporate (2 parents)
Officer
~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 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
30
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
353,479 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 33 - Director → ME
31
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
-724,277 GBP2024-03-31
Officer
~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
32
357 City Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
77,393 GBP2023-04-01 ~ 2024-03-31
Officer
1992-05-27 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
33
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,042,168 GBP2024-03-31
Officer
~ nowIIF 74 - Director → ME
~ nowIIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
34
WJB (216) LIMITED - 1990-03-14
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
-97,068 GBP2024-03-31
Officer
2009-07-20 ~ nowIIF 116 - Director → ME
1990-03-19 ~ nowIIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
35
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
-6,982 GBP2024-03-31
Officer
2009-07-20 ~ nowIIF 75 - Director → ME
1995-08-31 ~ nowIIF 101 - Secretary → ME
Person with significant control
2016-10-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WJB (305) LIMITED - 1993-07-16
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Officer
1993-07-16 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
37
357 City Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
661,907 GBP2022-06-30
Officer
2005-06-06 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
38
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
458,057 GBP2024-07-31
Officer
1996-09-10 ~ nowIIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
39
357 City Road, LondonActive Corporate (3 parents)
Officer
2017-09-20 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
40
357 City Road, LondonActive Corporate (2 parents)
Officer
1995-05-01 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
41
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
-68,197 GBP2024-03-31
Officer
2002-01-30 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
42
357 City Road, LondonDissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolvedIIF 91 - Director → ME
43
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
574,997 GBP2024-03-31
Officer
1992-11-13 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
44
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
420,751 GBP2024-06-30
Officer
2020-06-13 ~ nowIIF 39 - Director → ME
45
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,923 GBP2024-03-31
Officer
2001-03-06 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
357 City Road, LondonActive Corporate (2 parents)
Officer
1996-02-08 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
47
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
593,883 GBP2024-09-30
Officer
1996-04-30 ~ nowIIF 58 - Director → ME
48
357 City Road, LondonActive Corporate (5 parents)
Officer
~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
49
357 City Road, LondonActive Corporate (2 parents)
Officer
~ nowIIF 68 - Director → ME
~ nowIIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
50
357 City Road, LondonActive Corporate (4 parents)
Equity (Company account)
625,054 GBP2024-03-31
Officer
~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
51
1 East Bank, LondonActive Corporate (4 parents)
Equity (Company account)
380,314 GBP2024-09-30
Officer
2013-01-17 ~ nowIIF 88 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 27 - Has significant influence or control → OE