1
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
7,642,088 GBP2024-03-31
Officer
~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
530,508 GBP2024-03-31
Officer
~ nowIIF 54 - Director → ME
3
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
343,150 GBP2024-01-30
Officer
2018-03-21 ~ nowIIF 31 - Director → ME
4
357 City Road, LondonActive Corporate (2 parents)
Officer
~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
5
357 City Road, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 70 - Director → ME
2001-07-25 ~ dissolvedIIF 81 - Secretary → ME
6
357 City Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Braydon Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
417,801 GBP2024-09-30
Officer
2018-03-21 ~ nowIIF 29 - Director → ME
8
1 St. Swithin Row, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
1997-04-29 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
9
357 City Road, LondonActive Corporate (4 parents)
Equity (Company account)
529,651 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
10
357 City Road, LondonActive Corporate (2 parents)
Officer
1998-04-03 ~ nowIIF 76 - Director → ME
1998-04-03 ~ nowIIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
11
34 Braydon Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,069,392 GBP2024-09-30
Officer
2013-02-06 ~ nowIIF 22 - Director → ME
12
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
2000-10-02 ~ nowIIF 62 - Director → ME
2000-10-02 ~ nowIIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
11c Grosvenor Way, LondonDissolved Corporate (3 parents)
Officer
1994-04-14 ~ dissolvedIIF 25 - Director → ME
14
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,635,715 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
WJB (342) LIMITED - 1994-11-03
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Officer
1994-10-28 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
16
357 City Road, LondonActive Corporate (5 parents)
Equity (Company account)
358,163 GBP2024-03-31
Officer
~ nowIIF 60 - Director → ME
17
357 City Road, LondonActive Corporate (2 parents)
Officer
2001-07-27 ~ nowIIF 61 - Director → ME
2001-07-27 ~ nowIIF 93 - Secretary → 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
18
357 City Road, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,535 GBP2019-03-31
Officer
~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
19
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED - 1989-03-10
LIMAGLEN LIMITED - 1988-07-18
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
2,625,993 GBP2024-03-31
Officer
~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
20
357 City Road, LondonActive Corporate (4 parents)
Equity (Company account)
567,910 GBP2024-03-31
Officer
~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
21
357 City Road, LondonActive Corporate (2 parents)
Officer
~ nowIIF 75 - Director → ME
~ nowIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 14 - Right to appoint or remove directors → OE
22
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
353,479 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 32 - Director → ME
23
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
-724,277 GBP2024-03-31
Officer
~ nowIIF 72 - Director → ME
~ nowIIF 82 - Secretary → ME
24
357 City Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
77,393 GBP2023-04-01 ~ 2024-03-31
Officer
1992-05-27 ~ nowIIF 47 - Director → ME
1992-05-27 ~ nowIIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
25
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,042,168 GBP2024-03-31
Officer
~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
26
5 North End Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,150,472 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 33 - Director → ME
27
WJB (216) LIMITED - 1990-03-14
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
-97,068 GBP2024-03-31
Officer
1990-03-07 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
-6,982 GBP2024-03-31
Officer
2009-07-20 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
29
WJB (305) LIMITED - 1993-07-16
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Officer
1993-07-16 ~ nowIIF 66 - Director → ME
1993-07-16 ~ nowIIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
30
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
458,057 GBP2024-07-31
Officer
1997-02-28 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
31
357 City Road, LondonActive Corporate (2 parents)
Officer
1995-05-01 ~ nowIIF 68 - Director → ME
1995-05-01 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
32
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
-68,197 GBP2024-03-31
Officer
2002-01-30 ~ nowIIF 53 - Director → ME
2002-01-30 ~ nowIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
33
357 City Road, LondonDissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolvedIIF 59 - Director → ME
34
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
574,997 GBP2024-03-31
Officer
1992-11-13 ~ nowIIF 52 - Director → ME
1992-11-13 ~ nowIIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
35
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 23 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
36
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
420,751 GBP2024-06-30
Officer
2020-06-13 ~ nowIIF 24 - Director → ME
37
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,923 GBP2024-03-31
Officer
2001-03-06 ~ nowIIF 51 - Director → ME
2001-03-06 ~ nowIIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
38
357 City Road, LondonActive Corporate (2 parents)
Officer
1996-02-08 ~ nowIIF 63 - Director → ME
1996-02-08 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
39
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 28 - Director → ME
40
357 City Road, LondonActive Corporate (5 parents)
Officer
1998-08-26 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
41
1, East Bank, LondonActive Corporate (3 parents)
Equity (Company account)
177,046 GBP2024-06-30
Officer
2013-01-17 ~ nowIIF 27 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 34 - Has significant influence or control → OE
42
357 City Road, LondonActive Corporate (4 parents)
Equity (Company account)
625,054 GBP2024-03-31
Officer
~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
43
1 East Bank, LondonActive Corporate (4 parents)
Equity (Company account)
380,314 GBP2024-09-30
Officer
2013-01-17 ~ nowIIF 26 - Director → ME
44
357 City Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,851,802 GBP2022-06-30
Officer
2005-06-06 ~ nowIIF 56 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 42 - Has significant influence or control → OE