1
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
7,642,088 GBP2024-03-31
Officer
~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - 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 29 - Director → ME
3
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
343,150 GBP2024-01-30
Officer
2018-03-21 ~ nowIIF 62 - Director → ME
4
357 City Road, LondonActive Corporate (2 parents)
Officer
~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
5
357 City Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 64 - Director → ME
6
357 City Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 66 - Director → ME
7
357 City Road, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 54 - Director → ME
2001-07-25 ~ dissolvedIIF 1 - Secretary → ME
8
357 City Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 22 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
9
34 Braydon Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
417,801 GBP2024-09-30
Officer
2018-03-21 ~ nowIIF 60 - Director → ME
10
1 St. Swithin Row, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
1997-04-29 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
11
357 City Road, LondonActive Corporate (4 parents)
Equity (Company account)
529,651 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
12
357 City Road, LondonActive Corporate (2 parents)
Officer
1998-04-03 ~ nowIIF 44 - Director → ME
1998-04-03 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
13
34 Braydon Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,069,392 GBP2024-09-30
Officer
2013-02-06 ~ nowIIF 18 - Director → ME
14
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
2000-10-02 ~ nowIIF 40 - Director → ME
2000-10-02 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11c Grosvenor Way, LondonDissolved Corporate (3 parents)
Officer
1994-04-14 ~ dissolvedIIF 68 - Director → ME
16
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,635,715 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
WJB (342) LIMITED - 1994-11-03
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Officer
1994-10-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
18
357 City Road, LondonActive Corporate (5 parents)
Equity (Company account)
358,163 GBP2024-03-31
Officer
~ nowIIF 38 - Director → ME
19
357 City Road, LondonActive Corporate (2 parents)
Officer
2001-07-27 ~ nowIIF 39 - Director → ME
2001-07-27 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
357 City Road, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ nowIIF 65 - Director → ME
Person with significant control
2025-05-01 ~ 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
21
357 City Road, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
334,535 GBP2019-03-31
Officer
~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
22
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 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE
23
357 City Road, LondonActive Corporate (4 parents)
Equity (Company account)
567,910 GBP2024-03-31
Officer
~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
24
357 City Road, LondonActive Corporate (2 parents)
Officer
~ nowIIF 43 - Director → ME
~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
353,479 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 63 - Director → ME
26
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
-724,277 GBP2024-03-31
Officer
~ nowIIF 34 - Director → ME
~ nowIIF 2 - Secretary → ME
27
357 City Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
77,393 GBP2023-04-01 ~ 2024-03-31
Officer
1992-05-27 ~ nowIIF 50 - Director → ME
1992-05-27 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
28
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,042,168 GBP2024-03-31
Officer
~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
29
5 North End Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,150,472 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 67 - Director → ME
30
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 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
31
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
-6,982 GBP2024-03-31
Officer
2009-07-20 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
32
WJB (305) LIMITED - 1993-07-16
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Officer
1993-07-16 ~ nowIIF 46 - Director → ME
1993-07-16 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
33
3rd Floor, 34 Argyll Arcade, GlasgowActive Corporate (2 parents)
Equity (Company account)
458,057 GBP2024-07-31
Officer
1997-02-28 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
34
357 City Road, LondonActive Corporate (2 parents)
Officer
1995-05-01 ~ nowIIF 48 - Director → ME
1995-05-01 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
35
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
-68,197 GBP2024-03-31
Officer
2002-01-30 ~ nowIIF 28 - Director → ME
2002-01-30 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
36
357 City Road, LondonDissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolvedIIF 51 - Director → ME
37
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
574,997 GBP2024-03-31
Officer
1992-11-13 ~ nowIIF 27 - Director → ME
1992-11-13 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
38
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 56 - Right to appoint or remove directors → OE
39
Winston House, 349 Regents Park Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
420,751 GBP2024-06-30
Officer
2020-06-13 ~ nowIIF 20 - Director → ME
40
357 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,923 GBP2024-03-31
Officer
2001-03-06 ~ nowIIF 26 - Director → ME
2001-03-06 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
41
357 City Road, LondonActive Corporate (2 parents)
Officer
1996-02-08 ~ nowIIF 41 - Director → ME
1996-02-08 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
42
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 57 - Director → ME
43
357 City Road, LondonActive Corporate (5 parents)
Officer
1998-08-26 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
44
1, East Bank, LondonActive Corporate (3 parents)
Equity (Company account)
177,046 GBP2024-06-30
Officer
2013-01-17 ~ nowIIF 59 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 69 - Has significant influence or control → OE
45
357 City Road, LondonActive Corporate (4 parents)
Equity (Company account)
625,054 GBP2024-03-31
Officer
~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
46
1 East Bank, LondonActive Corporate (4 parents)
Equity (Company account)
380,314 GBP2024-09-30
Officer
2013-01-17 ~ nowIIF 58 - Director → ME
47
357 City Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,851,802 GBP2022-06-30
Officer
2005-06-06 ~ nowIIF 33 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 98 - Has significant influence or control → OE