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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcphail, Norah O'brien

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 24
  • 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 25 IIF 26

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 27

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

      IIF 28 IIF 29 IIF 30

    • Rose Cottage, Blounce, South Warnborough, Hants, RG29 1RX, United Kingdom

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 64
  • 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 80

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

      IIF 81 IIF 82
  • 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 90
  • Mcphail, Norah O'brien
    British secretary

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

    Registered addresses and corresponding companies
  • 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 99
  • 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 100 IIF 101

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

      IIF 102 IIF 103
  • 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 104
  • 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 105 IIF 106 IIF 107

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

      IIF 108 IIF 109
  • 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 110
child relation
Offspring entities and appointments 49
  • 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 100 - 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 31 - Director → ME
    2005-04-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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 24 - Director → ME
    2001-09-12 ~ 2002-03-27
    IIF 80 - 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 26 - 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 35 - Director → ME
    2025-08-28 ~ now
    IIF 104 - 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 102 - 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 105 - 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 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – 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 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTRAL CORPORATION ESTATES LIMITED
    - now 03305562
    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 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-09 ~ 2023-01-27
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CENTRAL CORPORATION GROUP LIMITED
    - now 03480392
    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 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CENTRAL CORPORATION SECURITIES LIMITED
    - now 03365530
    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 106 - 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 103 - 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
    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 16 - Director → ME
    2006-08-17 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - 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 10 - Director → ME
    2005-03-17 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 19 - Director → ME
    2005-02-25 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – 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 9 - Director → ME
    2006-08-18 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 14 - Director → ME
    2004-12-17 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - 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 23 - Director → ME
    2006-01-24 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – 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 25 - Director → ME
  • 22
    LAMRON CENTURY LIMITED
    - now 04293627
    LAMRON PROJECTS LIMITED
    - 2021-03-19 04293627
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2001-09-25 ~ now
    IIF 2 - Director → ME
    2001-09-25 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    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
  • 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 4 - Director → ME
    1992-06-30 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LAMRON DEVELOPMENTS (ACOBL) LIMITED
    06490448
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 32 - Director → ME
    2008-01-31 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
    - now 04187217
    LAMRON DEVELOPMENTS LIMITED
    - 2006-08-23 04187217
    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 22 - Director → ME
    2001-05-01 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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
    LAMRON DEVELOPMENTS (ENHAM) LIMITED
    - 2013-10-17 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2009-05-06 04489837
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED
    - 2007-05-22 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2004-09-20 04489837
    SPEED 9246 LIMITED
    - 2002-07-29 04489837
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2002-07-23 ~ now
    IIF 5 - Director → ME
    2002-07-23 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 27
    LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
    - now 04302963
    LAMRON DEVELOPMENTS LIMITED
    - 2001-12-12 04302963
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-11 ~ now
    IIF 20 - Director → ME
    2001-10-11 ~ now
    IIF 93 - Secretary → ME
  • 28
    LAMRON DEVELOPMENTS (OBL) LTD
    05943230
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 34 - Director → ME
    2006-09-21 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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
    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 21 - Director → ME
    2004-11-26 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    LAMRON DEVELOPMENTS (REDHILL) LTD
    - now 07719895
    LAMRON DEVELOPMENTS LTD
    - 2011-09-16 07719895
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 7 - Director → ME
    2011-07-27 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LAMRON DEVELOPMENTS (TILGATE) LIMITED
    - now 10384450
    LAMRON DEVELOPMENTS LIMITED
    - 2017-01-04 10384450
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-20 ~ now
    IIF 11 - Director → ME
    2019-06-25 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2018-10-11
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 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
    SPEED 8296 LIMITED
    - 2000-06-08 03989587
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents)
    Officer
    2000-05-30 ~ now
    IIF 17 - Director → ME
    2000-05-30 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    LAMRON DEVELOPMENTS MANAGEMENT LIMITED
    - now 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2004-12-24 03872958
    LAMRON DEVELOPMENTS (TE) LIMITED
    - 2004-09-20 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2000-05-25 03872958
    SPEED 7972 LIMITED
    - 1999-11-25 03872958
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    1999-11-16 ~ now
    IIF 6 - Director → ME
    1999-11-16 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LAMRON ESTATES LIMITED
    02611282
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    1991-05-16 ~ now
    IIF 13 - Director → ME
    1991-05-16 ~ now
    IIF 69 - Secretary → ME
  • 35
    LAMRON GROUP HOLDINGS LIMITED
    - now 02886338
    AREADUTY LIMITED
    - 1994-03-07 02886338
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-01-19 ~ dissolved
    IIF 27 - Director → ME
    1994-01-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 36
    LAMRON MANAGEMENT LIMITED
    - now 04256110
    SPEED 8857 LIMITED
    - 2001-07-30 04256110
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-07-24 ~ now
    IIF 12 - Director → ME
    2001-07-24 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LAMRON SECURITIES LIMITED
    - now 04061795
    SPEED 8444 LIMITED
    - 2000-10-06 04061795
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ now
    IIF 3 - Director → ME
    2000-09-26 ~ now
    IIF 82 - Secretary → ME
  • 38
    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
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 30 - Director → ME
    2004-10-28 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 39
    LDFR LTD
    - now 03130827
    LAMRON DEVELOPMENTS (FRIMLEY) LIMITED
    - 2019-08-12 03130827
    LAMRON DEVELOPMENTS LIMITED
    - 2002-07-17 03130827
    STENRATE LIMITED
    - 2002-01-10 03130827
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-27 ~ dissolved
    IIF 28 - Director → ME
    1996-03-27 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 40
    LDNO1 LTD
    - now 07656413
    LAMRON DEVELOPMENTS (NO.1) LIMITED
    - 2019-09-10 07656413
    LAMRON DEVELOPMENTS LIMITED
    - 2016-09-17 07656413
    LAMRON DEVELOPMENTS (FLEET) LIMITED
    - 2016-02-12 07656413
    LAMRON DEVELOPMENTS LIMITED
    - 2011-07-21 07656413
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 33 - Director → ME
    2011-06-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 41
    LEDRON DEVELOPMENTS LIMITED
    04197468
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2001-04-10 ~ now
    IIF 18 - Director → ME
    2001-04-10 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    LIFL LIMITED
    - now 07714284
    LAMRON INVESTMENTS (FLEET) LTD
    - 2019-09-10 07714284
    LAMRON DEVELOPMENTS (FLEET 1) LTD
    - 2011-09-15 07714284
    LAMRON DEVELOPMENTS LIMITED
    - 2011-07-27 07714284
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 29 - Director → ME
    2011-07-21 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 43
    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 38 - Director → ME
    2001-03-15 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 44
    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 36 - Director → ME
    1995-05-01 ~ 2006-08-14
    IIF 90 - Secretary → ME
  • 45
    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 65 - Secretary → ME
  • 46
    RONAIN PROPERTIES LIMITED
    - now 02809326
    LAMRON DEVELOPMENTS (NW) LIMITED
    - 2002-12-18 02809326
    LAMRON DEVELOPMENTS LIMITED
    - 1999-10-22 02809326
    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 15 - Director → ME
    1993-04-15 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SJR KMN WOKING 3 LIMITED
    - now 07617361
    ENSCO 863 LIMITED - 2011-06-14
    51 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-05-14 ~ now
    IIF 1 - Director → ME
  • 48
    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 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    WOKING 20 DEVELOPMENTS LIMITED
    - now 05452679
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED
    - 2009-06-30 05452679
    LAMRON DEVELOPMENTS LIMITED
    - 2005-08-01 05452679
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2005-05-13 ~ now
    IIF 8 - Director → ME
    2005-05-13 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.