The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Norah O'brien Mcphail

    Related profiles found in government register
  • Mrs Norah O'brien Mcphail
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norah O'brien Mcphail
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 25
  • Mrs Norah O'brien Mcphail
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 26
  • Mrs Norah O'brien Mcphail
    United Kingdom born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England

      IIF 27 IIF 28

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 29 IIF 30
  • Mcphail, Norah O'brien
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 31

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 32

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 33
  • Mcphail, Norah O'brien
    British company secretary born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British company secretary-director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 66
  • Mcphail, Norah O'brien
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 67
  • Mcphail, Norah O'brien
    British secretary born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 68
  • Mrs Norah Obrien Mcphail
    United Kingdom born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 69
  • Mrs Norah Mcphail
    United Kingdom born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Watlington Business Centre, 1 High Street, Watlington, OX49 5PH, England

      IIF 73 IIF 74
  • Mcphail, Norah O'brien
    British

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British company director

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 89

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 90 IIF 91
  • Mcphail, Norah O'brien
    British company secretary

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British company secretary-director

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 99
  • Mcphail, Norah O'brien
    British secretary

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    ANGLO LAMRON (TCB/FKR) LIMITED - 2021-03-17
    ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-06
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    116 GBP2020-12-31
    Officer
    2005-04-01 ~ dissolved
    IIF 48 - director → ME
    2005-04-01 ~ dissolved
    IIF 97 - secretary → ME
  • 2
    EARTHSHARP LIMITED - 2001-10-08
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 31 - director → ME
  • 3
    PENTHOUSE CORPORATION LIMITED - 2020-03-23
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    957,902 GBP2023-09-30
    Person with significant control
    2017-03-02 ~ now
    IIF 70 - Has significant influence or control → OE
  • 4
    LAMRON ESTATES (THEALE) LIMITED - 2000-08-23
    ACE CORPORATION LIMITED - 1994-12-13
    Watlington Business Centre, 1 High Street, Watlington, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -10,197 GBP2019-06-21
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 5
    KINGPIN ESTATES LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,197,490 GBP2023-11-30
    Person with significant control
    2016-11-14 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -260 GBP2023-09-30
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 7
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -1,502,943 GBP2023-08-31
    Officer
    2006-08-17 ~ now
    IIF 57 - director → ME
    2006-08-17 ~ now
    IIF 84 - secretary → ME
  • 8
    KMN (SED) LIMITED - 2014-11-25
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    95,383 GBP2024-03-31
    Officer
    2005-03-17 ~ now
    IIF 50 - director → ME
    2005-03-17 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    96,334 GBP2024-02-28
    Officer
    2005-02-25 ~ now
    IIF 61 - director → ME
    2005-02-25 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -363,801 GBP2023-06-30
    Officer
    2006-08-18 ~ now
    IIF 47 - director → ME
    2006-08-18 ~ now
    IIF 77 - secretary → ME
  • 11
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -132,905 GBP2024-02-28
    Officer
    2004-12-17 ~ now
    IIF 55 - director → ME
    2004-12-17 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-24 ~ now
    IIF 64 - director → ME
    2006-01-24 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 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
  • 13
    LAMRON PROJECTS LIMITED - 2021-03-19
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-25 ~ now
    IIF 37 - director → ME
    2001-09-25 ~ now
    IIF 102 - secretary → ME
  • 14
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -395,903 GBP2023-09-30
    Officer
    1992-06-30 ~ now
    IIF 39 - director → ME
    1992-06-30 ~ now
    IIF 79 - secretary → ME
  • 15
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 49 - director → ME
    2008-01-31 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -487,941 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-05-01 ~ now
    IIF 33 - director → ME
    2001-05-01 ~ now
    IIF 98 - secretary → ME
  • 17
    LAMRON DEVELOPMENTS LIMITED - 2014-11-25
    LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS LIMITED - 2009-05-06
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22
    LAMRON DEVELOPMENTS LIMITED - 2004-09-20
    SPEED 9246 LIMITED - 2002-07-29
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -31,401 GBP2023-09-30
    Officer
    2002-07-23 ~ now
    IIF 40 - director → ME
    2002-07-23 ~ now
    IIF 101 - secretary → ME
  • 18
    LAMRON DEVELOPMENTS LIMITED - 2001-12-12
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -481,018 GBP2023-09-30
    Officer
    2001-10-11 ~ now
    IIF 62 - director → ME
    2001-10-11 ~ now
    IIF 103 - secretary → ME
  • 19
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 60 - director → ME
    2006-09-21 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
    LAMRON DEVELOPMENTS LIMITED - 2007-05-22
    KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    8,223 GBP2023-11-30
    Officer
    2004-11-26 ~ now
    IIF 63 - director → ME
    2004-11-26 ~ now
    IIF 81 - secretary → ME
  • 21
    LAMRON DEVELOPMENTS LTD - 2011-09-16
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    34,315 GBP2023-07-31
    Officer
    2011-07-27 ~ now
    IIF 42 - director → ME
    2011-07-27 ~ now
    IIF 106 - 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
  • 22
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,313 GBP2023-09-30
    Officer
    2016-09-20 ~ now
    IIF 51 - director → ME
    2019-06-25 ~ now
    IIF 107 - secretary → ME
  • 23
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    SPEED 8296 LIMITED - 2000-06-08
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -646,568 GBP2023-12-31
    Officer
    2000-05-30 ~ now
    IIF 58 - director → ME
    2000-05-30 ~ now
    IIF 95 - secretary → ME
  • 24
    LAMRON DEVELOPMENTS LIMITED - 2004-12-24
    LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS LIMITED - 2000-05-25
    SPEED 7972 LIMITED - 1999-11-25
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    335,388 GBP2023-12-31
    Officer
    1999-11-16 ~ now
    IIF 41 - director → ME
    1999-11-16 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -2,447,417 GBP2024-03-31
    Officer
    1991-05-16 ~ now
    IIF 53 - director → ME
    1991-05-16 ~ now
    IIF 78 - secretary → ME
  • 26
    AREADUTY LIMITED - 1994-03-07
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-19 ~ dissolved
    IIF 36 - director → ME
    1994-01-19 ~ dissolved
    IIF 76 - secretary → ME
  • 27
    SPEED 8857 LIMITED - 2001-07-30
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,833,561 GBP2023-09-30
    Officer
    2001-07-24 ~ now
    IIF 52 - director → ME
    2001-07-24 ~ now
    IIF 104 - secretary → ME
  • 28
    SPEED 8444 LIMITED - 2000-10-06
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -1,788,886 GBP2024-03-31
    Officer
    2000-09-26 ~ now
    IIF 38 - director → ME
    2000-09-26 ~ now
    IIF 91 - secretary → ME
  • 29
    LAMRON DEVELOPMENTS (ALTON) LIMITED - 2020-02-14
    LAMRON DEVELOPMENTS SECURITIES LIMITED - 2006-10-19
    SHELFLIFE 4 LIMITED - 2004-12-24
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,331 GBP2018-06-30
    Officer
    2004-10-28 ~ dissolved
    IIF 46 - director → ME
    2004-10-28 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 30
    LDFR LTD
    - now
    LAMRON DEVELOPMENTS (FRIMLEY) LIMITED - 2019-08-12
    LAMRON DEVELOPMENTS LIMITED - 2002-07-17
    STENRATE LIMITED - 2002-01-10
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,730 GBP2018-11-30
    Officer
    1996-03-27 ~ dissolved
    IIF 43 - director → ME
    1996-03-27 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    LDNO1 LTD
    - now
    LAMRON DEVELOPMENTS (NO.1) LIMITED - 2019-09-10
    LAMRON DEVELOPMENTS LIMITED - 2016-09-17
    LAMRON DEVELOPMENTS (FLEET) LIMITED - 2016-02-12
    LAMRON DEVELOPMENTS LIMITED - 2011-07-21
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,066 GBP2018-06-30
    Officer
    2011-06-02 ~ dissolved
    IIF 54 - director → ME
    2011-06-02 ~ dissolved
    IIF 105 - secretary → ME
  • 32
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -1,972,840 GBP2024-04-30
    Officer
    2001-04-10 ~ now
    IIF 59 - director → ME
    2001-04-10 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LAMRON INVESTMENTS (FLEET) LTD - 2019-09-10
    LAMRON DEVELOPMENTS (FLEET 1) LTD - 2011-09-15
    LAMRON DEVELOPMENTS LIMITED - 2011-07-27
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,835 GBP2018-06-30
    Officer
    2011-07-21 ~ dissolved
    IIF 44 - director → ME
    2011-07-21 ~ dissolved
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    LAMRON INVESTMENT HOLDINGS LIMITED - 2019-07-12
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -859 GBP2018-09-30
    Officer
    2001-03-15 ~ dissolved
    IIF 68 - director → ME
    2001-03-15 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    LAMRON DEVELOPMENTS (NW) LIMITED - 2002-12-18
    LAMRON DEVELOPMENTS LIMITED - 1999-10-22
    LAMRON PROPERTY CONSULTANTS LIMITED - 1999-03-19
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -26,540 GBP2024-03-31
    Officer
    1993-04-15 ~ now
    IIF 56 - director → ME
    1993-04-15 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 36
    ENSCO 863 LIMITED - 2011-06-14
    51 Welbeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -68,111 GBP2024-02-29
    Officer
    2015-05-14 ~ now
    IIF 32 - director → ME
  • 37
    CENTRAL CORPORATION (EXETER) LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,540 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2005-08-01
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -909,660 GBP2023-05-31
    Officer
    2005-05-13 ~ now
    IIF 45 - director → ME
    2005-05-13 ~ now
    IIF 87 - secretary → ME
Ceased 23
  • 1
    ALLIANCE SECURITY LIMITED - 2003-01-22
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Person with significant control
    2017-03-02 ~ 2023-05-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANGLO LAMRON (TCB/FKR) LIMITED - 2021-03-17
    ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-06
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    116 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    EARTHSHARP LIMITED - 2001-10-08
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2001-09-12 ~ 2002-03-27
    IIF 89 - secretary → ME
  • 4
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -688,607 GBP2023-12-31
    Officer
    2006-01-26 ~ 2006-06-26
    IIF 35 - director → ME
  • 5
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Corporate (2 parents)
    Officer
    2013-02-22 ~ 2020-10-13
    IIF 65 - director → ME
  • 6
    KINGPIN DEVELOPMENTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    396,047 GBP2023-02-28
    Person with significant control
    2016-07-01 ~ 2024-05-10
    IIF 29 - Has significant influence or control → OE
  • 7
    CENTRAL CORPORATION PROJECTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,422,966 GBP2023-09-30
    Person with significant control
    2017-03-12 ~ 2020-12-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ANGLO ASSOCIATES LIMITED - 1997-04-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Person with significant control
    2017-01-09 ~ 2023-01-27
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-27 ~ 2023-10-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    PROFOUND PROPERTIES LIMITED - 1997-07-25
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Person with significant control
    2017-03-06 ~ 2023-10-31
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LAMRON DLS LIMITED - 2003-09-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (5 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2003-08-29
    IIF 67 - director → ME
  • 11
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -1,502,943 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 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
  • 12
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -363,801 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,585 GBP2023-09-30
    Officer
    1995-06-19 ~ 1995-08-16
    IIF 34 - director → ME
  • 14
    LAMRON PROJECTS LIMITED - 2021-03-19
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-06-22
    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
  • 15
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -395,903 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 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
  • 16
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -487,941 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 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
  • 17
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
    LAMRON DEVELOPMENTS LIMITED - 2007-05-22
    KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    8,223 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,313 GBP2023-09-30
    Person with significant control
    2016-09-20 ~ 2018-10-11
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    SPEED 8296 LIMITED - 2000-06-08
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -646,568 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    SPEED 8857 LIMITED - 2001-07-30
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,833,561 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NEWSFUNNY LIMITED - 1995-09-14
    C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,092 GBP2023-05-31
    Officer
    1995-05-01 ~ 2006-08-14
    IIF 66 - director → ME
    1995-05-01 ~ 2006-08-14
    IIF 99 - secretary → ME
  • 22
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2007-09-19 ~ 2008-05-23
    IIF 75 - secretary → ME
  • 23
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2005-08-01
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -909,660 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.