1
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
7,642,088 GBP2024-03-31
Officer
~ now
IIF 33 - Director → ME
~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
530,508 GBP2024-03-31
Officer
~ now
IIF 30 - Director → ME
~ now
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
3
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
343,150 GBP2024-01-30
Officer
2018-03-21 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
4
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 24 - Director → ME
~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
5
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
6
357 City Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 43 - Director → ME
7
357 City Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
8
34 Braydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
417,801 GBP2024-09-30
Officer
2018-03-21 ~ now
IIF 46 - Director → ME
9
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
1997-04-29 ~ now
IIF 6 - Director → ME
1997-04-29 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
10
357 City Road, London
Active Corporate (4 parents)
Equity (Company account)
529,651 GBP2024-03-31
Officer
1996-09-20 ~ now
IIF 29 - Director → ME
1995-09-20 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
11
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-22 ~ now
IIF 55 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 116 - Has significant influence or control → OE
12
357 City Road, London
Active Corporate (2 parents)
Officer
1998-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control over the trustees of a trust → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
511,250 GBP2024-09-30
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 100 - Secretary → ME
14
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 52 - Director → ME
15
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 53 - Director → ME
16
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 34 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 115 - Has significant influence or control → OE
17
Ashley Works, Ashley Road, Tottenham Hale, London
Dissolved Corporate (3 parents)
Equity (Company account)
-167,288 GBP2018-09-30
Officer
~ dissolved
IIF 37 - Director → ME
~ dissolved
IIF 98 - Secretary → ME
18
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
2000-10-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
19
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
1994-04-14 ~ dissolved
IIF 40 - Director → ME
20
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,635,715 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 47 - Director → ME
21
357 City Road, London
Active Corporate (1 parent)
Equity (Company account)
11,898 GBP2024-09-30
Officer
2013-02-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - 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, Glasgow
Active Corporate (2 parents)
Officer
1994-10-28 ~ now
IIF 10 - Director → ME
1997-02-19 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
23
357 City Road, London
Active Corporate (5 parents)
Equity (Company account)
358,163 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
24
357 City Road, London
Active Corporate (2 parents)
Officer
2001-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
25
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,535 GBP2019-03-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
27
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
~ now
IIF 3 - Director → ME
~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
28
357 City Road, London
Active Corporate (4 parents)
Equity (Company account)
567,910 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
29
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
30
34 Braydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
353,479 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 49 - Director → ME
31
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-724,277 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
32
357 City Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
77,393 GBP2023-04-01 ~ 2024-03-31
Officer
1992-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
33
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
2,042,168 GBP2024-03-31
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
34
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
2009-07-20 ~ now
IIF 45 - Director → ME
1990-03-19 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
35
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-6,982 GBP2024-03-31
Officer
2009-07-20 ~ now
IIF 23 - Director → ME
1995-08-31 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-26 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
36
WJB (305) LIMITED - 1993-07-16
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Officer
1993-07-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
37
357 City Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
661,907 GBP2022-06-30
Officer
2005-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
38
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Equity (Company account)
458,057 GBP2024-07-31
Officer
1996-09-10 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
39
357 City Road, London
Active Corporate (3 parents)
Officer
2017-09-20 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
40
357 City Road, London
Active Corporate (2 parents)
Officer
1995-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
41
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-68,197 GBP2024-03-31
Officer
2002-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
42
357 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 38 - Director → ME
43
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
574,997 GBP2024-03-31
Officer
1992-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
44
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 56 - Director → ME
45
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
2,923 GBP2024-03-31
Officer
2001-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
357 City Road, London
Active Corporate (2 parents)
Officer
1996-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
47
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 5 - Director → ME
48
357 City Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
49
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 50 - Director → ME
50
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
51
357 City Road, London
Active Corporate (4 parents)
Equity (Company account)
625,054 GBP2024-03-31
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
52
1 East Bank, London
Active Corporate (4 parents)
Equity (Company account)
380,314 GBP2024-09-30
Officer
2013-01-17 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 80 - Has significant influence or control → OE