MCPHAIL, Norah O'Brien

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcphail, Norah O'brien
Registered addresses and corresponding companies
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
Mcphail, Norah O'brien
British
Registered addresses and corresponding companies
- Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
  IIF 5
- 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
  IIF 6
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 73/75, Mortimer Street, London, W1W 7SQ
  IIF 20
Mcphail, Norah O'brien
British company director
Registered addresses and corresponding companies
- Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
  IIF 21
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 22 IIF 23
Mcphail, Norah O'brien
British company secretary
Registered addresses and corresponding companies
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30
Mcphail, Norah O'brien
British company secretary-director
Registered addresses and corresponding companies
- Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
  IIF 31
Mcphail, Norah O'brien
British secretary
Registered addresses and corresponding companies
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35
O'brien Mcphail, Norah
British born in April 1956
Resident in England
Registered addresses and corresponding companies
- Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England
  IIF 36
Mcphail, Norah O'brien
British born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
  IIF 37
- 55, Loudoun Road, London, NW8 0DL, England
  IIF 38
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 73/75, Mortimer Street, London, W1W 7SQ
  IIF 61
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 62
Mcphail, Norah O'brien
British company secretary born in April 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
  IIF 63 IIF 64
- 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
  IIF 65
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72
- Rose Cottage, Blounce, South Warnborough, Hants, RG29 1RX, United Kingdom
  IIF 73
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 74
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 75
Mrs Norah 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 76
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 77
Mrs Norah Obrien 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 78
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 79 IIF 80
- Watlington Business Centre, 1 High Street, Watlington, OX49 5PH, England
  IIF 81 IIF 82
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 83
Mrs 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 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 108
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 109 IIF 110
- C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
  IIF 111 IIF 112

Offspring entities and appointments 50

1
ALLIANCE SECURITY (THE GREEN) LIMITED
- now 03724018
ALLIANCE SECURITY LIMITED - 2003-01-22
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2017-03-02 ~ 2023-05-09
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGLO TCB LIMITED
- now 04702025
ANGLO LAMRON (TCB/FKR) LIMITED
- 2021-03-17 04702025
ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-06
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-04-01 ~ dissolved
IIF 69 - Director → ME
2005-04-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
3
BACRON DEVELOPMENTS LIMITED
- now 04257805
EARTHSHARP LIMITED
- 2001-10-08 04257805
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2001-09-12 ~ dissolved
IIF 62 - Director → ME
2001-09-12 ~ 2002-03-27
IIF 21 - Secretary → ME
4
BASRON DEVELOPMENTS LTD
05688947
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2006-01-26 ~ 2006-06-26
IIF 64 - Director → ME
5
BROOKLYN FREEHOLD LIMITED
06473283
Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (17 parents)
Officer
2013-02-22 ~ 2020-10-13
IIF 73 - Director → ME
2025-08-28 ~ now
IIF 36 - Director → ME
6
CENTRAL CORPORATION (AUSTIN) LIMITED
- now 03080601
KINGPIN DEVELOPMENTS LIMITED
- 2023-05-26 03080601
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-07-01 ~ 2024-05-10
IIF 111 - Has significant influence or control → OE
7
CENTRAL CORPORATION (READ 6062) LIMITED
- now 03552825
PENTHOUSE CORPORATION LIMITED
- 2020-03-23 03552825
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-03-02 ~ now
IIF 76 - Has significant influence or control → OE
8
CENTRAL CORPORATION (THEALE) LIMITED
- now 02861585
LAMRON ESTATES (THEALE) LIMITED - 2000-08-23
ACE CORPORATION LIMITED - 1994-12-13
Watlington Business Centre, 1 High Street, Watlington, England
Dissolved Corporate (8 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CENTRAL CORPORATION (WHM) LIMITED - now
CENTRAL CORPORATION PROJECTS LIMITED
- 2023-05-26 03428043
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-03-12 ~ 2020-12-01
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
10
CENTRAL CORPORATION ESTATES LIMITED
- now 03305562 03296967, 03333100... (more)
ANGLO ASSOCIATES LIMITED - 1997-04-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2023-01-27 ~ 2023-10-31
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2023-01-27
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
11
CENTRAL CORPORATION GROUP LIMITED
- now 03480392 03231551
KINGPIN ESTATES LIMITED
- 2023-05-26 03480392
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2016-11-14 ~ now
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
12
CENTRAL CORPORATION SECURITIES LIMITED
- now 03365530 02571043
PROFOUND PROPERTIES LIMITED - 1997-07-25
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2017-03-06 ~ 2023-10-31
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
13
CORPORATE PROPERTIES LIMITED
04503437
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-08-05 ~ dissolved
IIF 112 - Has significant influence or control → OE
14
FISHRON DEVELOPMENTS LIMITED - now
LAMRON DLS LIMITED
- 2003-09-21 04875486
Theale Court 11 - 13 High Street, Theale, Reading
Active Corporate (7 parents, 1 offspring)
Officer
2003-08-22 ~ 2003-08-29
IIF 37 - Director → ME
15
HAPEX DEVELOPMENTS LTD
- now 05909815
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
- 2008-09-19 05909815
LAMRON DEVELOPMENTS LIMITED
- 2006-11-03 05909815 05298243... (more)
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
- 2006-09-13 05909815
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents, 6 offsprings)
Officer
2006-08-17 ~ now
IIF 53 - Director → ME
2006-08-17 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-18
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
16
KMN (ALTON) LIMITED
- now 05396640
KMN (SED) LIMITED
- 2014-11-25 05396640
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
2005-03-17 ~ now
IIF 47 - Director → ME
2005-03-17 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KMN MANAGEMENT LIMITED
05375953
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
2005-02-25 ~ now
IIF 56 - Director → ME
2005-02-25 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KMN SECURITIES (WOKING) LIMITED
05910640
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2006-08-18 ~ now
IIF 46 - Director → ME
2006-08-18 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
19
KMN SECURITIES ESTATES LIMITED
05316459
55 Loudoun Road, St John's Wood, London
Active Corporate (2 parents, 7 offsprings)
Officer
2004-12-17 ~ now
IIF 51 - Director → ME
2004-12-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
20
LAMRON (BASING) LTD
05686384
55 Loudoun Road, St John's Wood, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-01-24 ~ now
IIF 60 - Director → ME
2006-01-24 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-03-13 ~ 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
21
LAMRON AUSTIN PROPERTIES LIMITED - now
LAMBAR KNOLL PROPERTIES LIMITED
- 1995-11-15 02724282
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-06-19 ~ 1995-08-16
IIF 63 - Director → ME
22
LAMRON CENTURY LIMITED
- now 04293627
LAMRON PROJECTS LIMITED
- 2021-03-19 04293627
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (6 parents)
Officer
2001-09-25 ~ dissolved
IIF 39 - Director → ME
2001-09-25 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LAMRON COMMERCIAL DEVELOPMENTS LIMITED
- now 02727399
LAMRON ESTATES (NEWBURY) LIMITED
- 1999-10-22 02727399
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents, 1 offspring)
Officer
1992-06-30 ~ now
IIF 41 - Director → ME
1992-06-30 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LAMRON DEVELOPMENTS (ACOBL) LIMITED
06490448 05943230
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 70 - Director → ME
2008-01-31 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
- now 04187217
LAMRON DEVELOPMENTS LIMITED
- 2006-08-23 04187217 05298243... (more)
CARMAL DEVELOPMENTS LIMITED
- 2006-01-11 04187217
DEVICEPRAISE LIMITED
- 2001-05-14 04187217
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents)
Officer
2001-05-01 ~ now
IIF 59 - Director → ME
2001-05-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
26
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
- now 04489837
LAMRON DEVELOPMENTS LIMITED
- 2014-11-25 04489837 05298243... (more)
LAMRON DEVELOPMENTS (ENHAM) LIMITED
- 2013-10-17 04489837 04302963
LAMRON DEVELOPMENTS LIMITED
- 2009-05-06 04489837 05298243... (more)
LAMRON DEVELOPMENTS (ANDOVER) LIMITED
- 2007-05-22 04489837
LAMRON DEVELOPMENTS LIMITED
- 2004-09-20 04489837 05298243... (more)
SPEED 9246 LIMITED
- 2002-07-29 04489837 04485894... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2002-07-23 ~ now
IIF 42 - Director → ME
2002-07-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-09-05 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
27
LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
- now 04302963 04489837
LAMRON DEVELOPMENTS LIMITED
- 2001-12-12 04302963 05298243... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-11 ~ now
IIF 57 - Director → ME
2001-10-11 ~ now
IIF 34 - Secretary → ME
28
LAMRON DEVELOPMENTS (OBL) LTD
05943230 06490448
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 72 - Director → ME
2006-09-21 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
29
LAMRON DEVELOPMENTS (ODIHAM) LIMITED
- now 05298243
LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
- 2020-11-20 05298243
LAMRON DEVELOPMENTS LIMITED
- 2007-05-22 05298243 07714284... (more)
KMN DEVELOPMENTS SECURITIES LIMITED
- 2006-11-22 05298243
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2004-11-26 ~ now
IIF 58 - Director → ME
2004-11-26 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
30
LAMRON DEVELOPMENTS (REDHILL) LTD
- now 07719895
LAMRON DEVELOPMENTS LTD
- 2011-09-16 07719895 05298243... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
2011-07-27 ~ now
IIF 44 - Director → ME
2011-07-27 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 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
31
LAMRON DEVELOPMENTS (TILGATE) LIMITED
- now 10384450
LAMRON DEVELOPMENTS LIMITED
- 2017-01-04 10384450 05298243... (more)
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 48 - Director → ME
2019-06-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-09-20 ~ 2018-10-11
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
- now 03989587
LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED
- 2005-06-17 03989587
LAMRON DEVELOPMENTS LIMITED
- 2001-10-05 03989587 05298243... (more)
SPEED 8296 LIMITED
- 2000-06-08 03989587 02566246... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents)
Officer
2000-05-30 ~ now
IIF 54 - Director → ME
2000-05-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
33
LAMRON DEVELOPMENTS MANAGEMENT LIMITED
- now 03872958
LAMRON DEVELOPMENTS LIMITED
- 2004-12-24 03872958 05298243... (more)
LAMRON DEVELOPMENTS (TE) LIMITED
- 2004-09-20 03872958
LAMRON DEVELOPMENTS LIMITED
- 2000-05-25 03872958 05298243... (more)
SPEED 7972 LIMITED
- 1999-11-25 03872958 03575050... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
1999-11-16 ~ now
IIF 43 - Director → ME
1999-11-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LAMRON ESTATES DEVELOPMENTS LIMITED
- now 03604920
SANDERMADE PROPERTIES LIMITED
- 1998-08-19 03604920
73/75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
1998-08-07 ~ dissolved
IIF 61 - Director → ME
1998-08-07 ~ dissolved
IIF 20 - Secretary → ME
35
LAMRON ESTATES LIMITED
02611282
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
1991-05-16 ~ now
IIF 50 - Director → ME
1991-05-16 ~ now
IIF 9 - Secretary → ME
36
LAMRON GROUP HOLDINGS LIMITED
- now 02886338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-12 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of control
AREADUTY LIMITED
- 1994-03-07 02886338
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1994-01-19 ~ dissolved
IIF 65 - Director → ME
1994-01-19 ~ dissolved
IIF 6 - Secretary → ME
37
LAMRON MANAGEMENT LIMITED
- now 04256110
SPEED 8857 LIMITED
- 2001-07-30 04256110 04239645... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents, 6 offsprings)
Officer
2001-07-24 ~ now
IIF 49 - Director → ME
2001-07-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
38
LAMRON SECURITIES LIMITED
- now 04061795
SPEED 8444 LIMITED
- 2000-10-06 04061795 04161735... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2000-09-26 ~ now
IIF 40 - Director → ME
2000-09-26 ~ now
IIF 23 - Secretary → ME
39
LDAL LIMITED
- now 05158261
LAMRON DEVELOPMENTS (ALTON) LIMITED
- 2020-02-14 05158261
LAMRON DEVELOPMENTS SECURITIES LIMITED
- 2006-10-19 05158261
SHELFLIFE 4 LIMITED
- 2004-12-24 05158261 05158260, 05158255... (more)
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 68 - Director → ME
2004-10-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
40
LDFR LTD
- now 03130827
LAMRON DEVELOPMENTS (FRIMLEY) LIMITED
- 2019-08-12 03130827
LAMRON DEVELOPMENTS LIMITED
- 2002-07-17 03130827 05298243... (more)
STENRATE LIMITED
- 2002-01-10 03130827
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
1996-03-27 ~ dissolved
IIF 66 - Director → ME
1996-03-27 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
41
LDNO1 LTD
- now 07656413
LAMRON DEVELOPMENTS (NO.1) LIMITED
- 2019-09-10 07656413
LAMRON DEVELOPMENTS LIMITED
- 2016-09-17 07656413 07714284... (more)
LAMRON DEVELOPMENTS (FLEET) LIMITED
- 2016-02-12 07656413 07714284
LAMRON DEVELOPMENTS LIMITED
- 2011-07-21 07656413 07714284... (more)
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolved
IIF 71 - Director → ME
2011-06-02 ~ dissolved
IIF 1 - Secretary → ME
42
LEDRON DEVELOPMENTS LIMITED
04197468
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2001-04-10 ~ now
IIF 55 - Director → ME
2001-04-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
LIFL LIMITED
- now 07714284
LAMRON INVESTMENTS (FLEET) LTD
- 2019-09-10 07714284
LAMRON DEVELOPMENTS (FLEET 1) LTD
- 2011-09-15 07714284 07656413
LAMRON DEVELOPMENTS LIMITED
- 2011-07-27 07714284 05298243... (more)
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 67 - Director → ME
2011-07-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
44
LIH LIMITED
- now 04180154
LAMRON INVESTMENT HOLDINGS LIMITED
- 2019-07-12 04180154
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ dissolved
IIF 75 - Director → ME
2001-03-15 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
45
RAKE PROPERTIES LIMITED
- now 03029120
NEWSFUNNY LIMITED
- 1995-09-14 03029120
C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United Kingdom
Active Corporate (6 parents)
Officer
1995-05-01 ~ 2006-08-14
IIF 74 - Director → ME
1995-05-01 ~ 2006-08-14
IIF 31 - Secretary → ME
46
RIVERSIDE MANAGEMENT ALTON LIMITED
06375757
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-09-19 ~ 2008-05-23
IIF 5 - Secretary → ME
47
RONAIN PROPERTIES LIMITED
- now 02809326
LAMRON DEVELOPMENTS (NW) LIMITED
- 2002-12-18 02809326
LAMRON DEVELOPMENTS LIMITED
- 1999-10-22 02809326 05298243... (more)
LAMRON PROPERTY CONSULTANTS LIMITED
- 1999-03-19 02809326
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
1993-04-15 ~ now
IIF 52 - Director → ME
1993-04-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
48
SJR KMN WOKING 3 LIMITED
- now 07617361 OC311648
ENSCO 863 LIMITED - 2011-06-14
51 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2015-05-14 ~ now
IIF 38 - Director → ME
49
THE MINT (EXETER) LIMITED
- now 03333406
CENTRAL CORPORATION (EXETER) LIMITED
- 2023-05-26 03333406
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-03-02 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
50
WOKING 20 DEVELOPMENTS LIMITED
- now 05452679
LAMRON DEVELOPMENTS (WOKING 20) LIMITED
- 2009-06-30 05452679
LAMRON DEVELOPMENTS LIMITED
- 2005-08-01 05452679 05298243... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2005-05-13 ~ now
IIF 45 - Director → ME
2005-05-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

O'brien Mcphail, Norah

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mrs Norah Mcphail

Mrs Norah O'brien Mcphail

Mrs Norah Obrien Mcphail

Mrs Norah Mcphail

Norah O'brien Mcphail

Mrs Norah O'brien Mcphail

Mrs Norah O'brien Mcphail

ALLIANCE SECURITY (THE GREEN) LIMITED

ANGLO TCB LIMITED

ANGLO LAMRON (TCB/FKR) LIMITED

BACRON DEVELOPMENTS LIMITED

EARTHSHARP LIMITED

BASRON DEVELOPMENTS LTD

BROOKLYN FREEHOLD LIMITED

CENTRAL CORPORATION (AUSTIN) LIMITED

KINGPIN DEVELOPMENTS LIMITED

CENTRAL CORPORATION (READ 6062) LIMITED

PENTHOUSE CORPORATION LIMITED

CENTRAL CORPORATION (THEALE) LIMITED

CENTRAL CORPORATION PROJECTS LIMITED

CENTRAL CORPORATION ESTATES LIMITED

CENTRAL CORPORATION GROUP LIMITED

KINGPIN ESTATES LIMITED

CENTRAL CORPORATION SECURITIES LIMITED

CORPORATE PROPERTIES LIMITED

LAMRON DLS LIMITED

HAPEX DEVELOPMENTS LTD

LAMRON DEVELOPMENTS (BRACKNELL) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS (BRACKNELL) LIMITED

KMN (ALTON) LIMITED

KMN (SED) LIMITED

KMN MANAGEMENT LIMITED

KMN SECURITIES (WOKING) LIMITED

KMN SECURITIES ESTATES LIMITED

LAMRON (BASING) LTD

LAMBAR KNOLL PROPERTIES LIMITED

LAMRON CENTURY LIMITED

LAMRON PROJECTS LIMITED

LAMRON COMMERCIAL DEVELOPMENTS LIMITED

LAMRON ESTATES (NEWBURY) LIMITED

LAMRON DEVELOPMENTS (ACOBL) LIMITED

LAMRON DEVELOPMENTS (GUILDFORD) LIMITED

LAMRON DEVELOPMENTS LIMITED

CARMAL DEVELOPMENTS LIMITED

DEVICEPRAISE LIMITED

LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS (ENHAM) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS (ANDOVER) LIMITED

LAMRON DEVELOPMENTS LIMITED

SPEED 9246 LIMITED

LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS (OBL) LTD

LAMRON DEVELOPMENTS (ODIHAM) LIMITED

LAMRON DEVELOPMENTS (BLACK DAM) LIMITED

LAMRON DEVELOPMENTS LIMITED

KMN DEVELOPMENTS SECURITIES LIMITED

LAMRON DEVELOPMENTS (REDHILL) LTD

LAMRON DEVELOPMENTS LTD

LAMRON DEVELOPMENTS (TILGATE) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED

LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED

LAMRON DEVELOPMENTS LIMITED