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
Individuals in focus
Mr Malcolm Mcleod Scott Mcphail
- British born in September 1954
Mr Malcolm Mcleod Scott Mcphail
Resident in England
Registered addresses and corresponding companies - British born in September 1954
Mr Malcolm Mcleod Scott Mcphail
Resident in United Kingdom
Registered addresses and corresponding companies55, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 3 IIF 4 IIF 5 (more)(less)55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 26
- British born in September 1954
Mr Malcolm Mcphail
Resident in England
Registered addresses and corresponding companiesBrinkletts House, 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE, United Kingdom
IIF 27
- British born in September 1954
Malcolm Mcleod Scott Mcphail
Resident in United Kingdom
Registered addresses and corresponding companies55, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 28
- British born in September 1954
Mcphail, Malcolm Mcleod Scott
Resident in England
Registered addresses and corresponding companiesBrinkletts House 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE
IIF 29 IIF 30 IIF 3155, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Souuthfield House, 24 Greys Road, Henley On Thames, Oxfordshire, RG9 1RY, United Kingdom
IIF 55C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 56
- British company director born in September 1954
Mcphail, Malcolm Mcleod Scott
Resident in England
Registered addresses and corresponding companies55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 5755, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in September 1954Registered addresses and corresponding companies
Mcphail, Malcolm Mcleod Scott
1 Calshot Way, Frimley, Camberley, Surrey, GU16 5FA
IIF 66
- United Kingdom born in September 1954
Mr Malcolm Mcphail
Resident in England
Registered addresses and corresponding companiesC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 67
- United Kingdom born in August 1954
Mr Malcolm Mcphail
Resident in England
Registered addresses and corresponding companiesC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 68
- British born in September 1954
Mcphail, Malcolm Mcleod Scott
Resident in United Kingdom
Registered addresses and corresponding companiesBrinkletts House 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE
IIF 69 IIF 70 IIF 71 (more)(less)Brinkletts House, 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE, England
IIF 82Brinkletts House, Winchester Road, Basingstoke, Hampshire, RG21 8UE, England
IIF 83 IIF 84 IIF 85 (more)(less)Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 89 IIF 90 IIF 91 (more)(less)Southfield House, 24 Greys Road, Henley-on-thames, Oxfordshire, RG9 1RY, England
IIF 1084th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 10951, Welbeck Street, London, W1G 9HL, England
IIF 11073/75, Mortimer Street, London, W1W 7SQ
IIF 111 IIF 112Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH
IIF 113 IIF 114 IIF 115 (more)(less)Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England
IIF 122Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, United Kingdom
IIF 123Watlington Business Centre, 1 High Street, Watlington, Oxfordshire, OX49 5PH, England
IIF 124
- British Registered addresses and corresponding companies
Mcphail, Malcolm Mcleod Scott
Related profiles found in government register
Offspring entities and appointments
94
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-14 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of controlLynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (7 parents)Officer1995-07-21 ~ dissolvedIIF 93 - Director → ME - 3
- 4
ANGLO LAMRON (DEVELOPMENTS) LTD
- 1997-08-04 02968069Brinkletts House, 15 Winchester Road, Basingstoke, HampshireDissolved Corporate (6 parents)Officer1994-09-15 ~ dissolvedIIF 101 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-14 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of controlANGLO LAMRON (PROPERTIES) LTD
- 1996-09-18 02968066ANGLO LAMRON (WR) LTD
- 1994-11-29 02968066Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (7 parents)Officer1994-09-15 ~ dissolvedIIF 91 - Director → ME - 6
- 7
- 8
ANGLO LAMRON (TCB/POC) LIMITED
04702014Brinkletts House, 15 Winchester Road, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2003-03-19 ~ dissolvedIIF 103 - Director → ME - 9Brinkletts House, 15 Winchester Road, Basingstoke, HampshireDissolved Corporate (6 parents)Officer1997-08-04 ~ dissolvedIIF 104 - Director → ME
- 10
ANGLO LAMRON PLC
- 2008-07-04 02342074ANGLO ST JAMES DEVELOPMENTS PLC - 1994-08-01ANGLO-PARK DEVELOPMENTS PLC - 1991-10-07OWNGUILD PLC - 1989-05-02Brinkletts House, 15 Winchester Road, Basingstoke, HampshireDissolved Corporate (5 parents, 1 offspring)Officer1994-08-11 ~ dissolvedIIF 106 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-07 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of controlLynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer1993-03-26 ~ dissolvedIIF 89 - Director → ME - 13AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED - nowCAMBERLEY ESTATES LIMITED - 2001-08-01
PMM ESTATES LIMITED
- 2001-07-12 03617978269 Farnborough Road, Farnborough, HampshireDissolved Corporate (9 parents)Officer1998-08-19 ~ 2001-07-02IIF 92 - Director → ME - 14
- 15
BASRON DEVELOPMENTS LTD
0568894755 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents)Officer2006-01-26 ~ nowIIF 45 - Director → ME2006-01-26 ~ nowIIF 128 - Secretary → ME - 16
BASRON HOLDINGS LIMITED
1487879655 Loudoun Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 57 - Director → ME - 17
- 18
CENTRAL CORPORATION INVESTMENTS LIMITED
- 2019-07-23 03232709C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1996-08-01 ~ dissolvedIIF 79 - Director → ME - 19
CENTRAL CORPORATION LEISURE LIMITED
- 2019-07-23 03400556HOTLINE ENTERPRISES LIMITED
- 1997-12-11 03400556C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1997-09-04 ~ dissolvedIIF 73 - Director → ME - 20C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1997-08-27 ~ dissolvedIIF 70 - Director → ME
- 21
KEYLINE INVESTMENTS LIMITED
- 1996-07-01 03204870C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1996-06-17 ~ dissolvedIIF 84 - Director → ME - 22
HOTLINE MANAGEMENT LIMITED
- 1997-09-15 03400441C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1997-09-04 ~ dissolvedIIF 80 - Director → ME - 23
CENTRAL CORPORATION (SLOUGH) LIMITED
- 2019-07-23 03296967C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1996-12-20 ~ dissolvedIIF 86 - Director → ME - 24
CENTRAL CORPORATION MANAGEMENT LIMITED
- 2023-05-26 03421928PROFOUND CONTRACTS LIMITED
- 1997-09-15 03421928C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1997-09-04 ~ dissolvedIIF 75 - Director → ME - 25C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Officer1995-01-11 ~ dissolvedIIF 74 - Director → ME
- 26C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1998-09-08 ~ dissolvedIIF 69 - Director → ME
- 27
- 28
- 29C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Officer1998-09-19 ~ dissolvedIIF 94 - Director → ME
- 30
CENTRAL CORPORATION PROJECTS LIMITED
- 2023-05-26 03428043C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (9 parents)Officer1997-08-28 ~ nowIIF 56 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 2 - Has significant influence or control → OE - 31
ANGLO ASSOCIATES LIMITED
- 1997-04-15 03305562C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Officer1997-03-20 ~ dissolvedIIF 82 - Director → ME - 32
KINGPIN ESTATES LIMITED
- 2023-05-26 03480392C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (8 parents, 7 offsprings)Officer1997-12-12 ~ nowIIF 30 - Director → ME - 33C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents, 8 offsprings)Officer1996-07-30 ~ dissolvedIIF 99 - Director → ME
- 34
CENTURY 2000 ENTERPRISES LIMITED
- 2023-05-26 02821378C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1993-06-14 ~ dissolvedIIF 29 - Director → ME - 35
CENTRAL CORPORATION LIMITED
- 2023-05-26 02937072C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1995-10-30 ~ nowIIF 85 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 1 - Has significant influence or control → OE - 36
PROFOUND PROPERTIES LIMITED
- 1997-07-25 03365530C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Officer1997-06-30 ~ dissolvedIIF 72 - Director → ME - 37
ALLIANCE PROPERTIES (HOLDINGS) LIMITED
- 2023-05-29 04234733C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-08-07 ~ nowIIF 124 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 27 - Has significant influence or control → OE - 38
ALLIANCE PROPERTIES LIMITED
- 2023-05-29 03724040C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1999-03-10 ~ dissolvedIIF 81 - Director → ME - 39
PRIORITY PROPERTY DEVELOPMENTS LIMITED
- 1997-07-11 03373518C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1997-06-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 68 - Has significant influence or control → OE - 40
CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED
10544342269 Farnborough Road, Farnborough, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-15 ~ 2017-04-03IIF 55 - Director → ME - 41
CORPORATE PROPERTIES LIMITED
04503437C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2002-11-12 ~ dissolvedIIF 71 - Director → ME - 42
FISHRON (BASINGSTOKE) LIMITED
06090180Theale Court 11-13 High Street, Theale, Reading, EnglandActive Corporate (3 parents)Officer2007-02-08 ~ nowIIF 122 - Director → ME - 43
FISHRON (FARNBOROUGH) LIMITED
06384460Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (4 parents)Officer2007-09-28 ~ nowIIF 120 - Director → ME - 44
- 45
FISHRON (VICTORIA) LIMITED
06039022Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (6 parents)Officer2007-01-02 ~ nowIIF 113 - Director → ME - 46
- 47
FISHRON GROUP HOLDINGS LIMITED
10237398Theale Court 11-13 High Street, Theale, Reading, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2016-06-30 ~ nowIIF 123 - Director → ME - 48
FISHRON INVESTMENTS LIMITED
05496910Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (5 parents)Officer2005-07-01 ~ nowIIF 115 - Director → ME - 49SHELFLIFE 5 LIMITED - 2005-01-21Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (8 parents)Officer2005-01-27 ~ nowIIF 116 - Director → ME
- 50Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (7 parents)Officer2005-08-02 ~ nowIIF 114 - Director → ME
- 51
GREYTOWN RESIDENTIAL LIMITED
06347571Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (3 parents)Officer2007-08-20 ~ nowIIF 121 - Director → ME - 52
GREYTOWN RETAIL LIMITED
06359144Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (3 parents)Officer2007-09-03 ~ nowIIF 117 - Director → ME - 53
GROLAM PROPERTIES LIMITED
0507330873/75 Mortimer Street, LondonDissolved Corporate (3 parents)Officer2004-03-15 ~ dissolvedIIF 111 - Director → ME2007-06-20 ~ dissolvedIIF 129 - Secretary → ME - 54
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
- 2008-09-19 05909815LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
- 2006-09-13 0590981555 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 7 offsprings)Officer2006-08-17 ~ nowIIF 52 - Director → MEPerson with significant control2020-04-08 ~ nowIIF 7 - Has significant influence or control → OE - 55
KMN (SED) LIMITED
- 2014-11-25 0539664055 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2005-03-17 ~ nowIIF 32 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 56
KMN MANAGEMENT LIMITED
0537595355 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2005-02-25 ~ nowIIF 40 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 57
KMN SECURITIES (WOKING) LIMITED
0591064055 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2006-08-18 ~ nowIIF 44 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 8 - Has significant influence or control → OE - 58
KMN SECURITIES ESTATES LIMITED
0531645955 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents, 7 offsprings)Officer2004-12-17 ~ nowIIF 39 - Director → MEPerson with significant control2020-04-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 59
LAMRON (BASING) LTD
0568638455 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents, 1 offspring)Officer2006-01-24 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 60
LAMBAR KNOLL PROPERTIES LIMITED
- 1995-11-15 02724282C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1992-06-19 ~ dissolvedIIF 83 - Director → ME1992-06-19 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-06-02 ~ 2024-05-10IIF 67 - Has significant influence or control → OE - 61
LAMRON PROJECTS LIMITED
- 2021-03-19 0429362755 Loudoun Road, St John's Wood, LondonDissolved Corporate (6 parents)Officer2001-09-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 6 - Has significant influence or control → OE - 62
LAMRON ESTATES (NEWBURY) LIMITED
- 1999-10-22 0272739955 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents, 1 offspring)Officer(before 1993-06-30) ~ nowIIF 36 - Director → MEPerson with significant control2020-04-08 ~ 2022-03-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-28 ~ 2025-08-27IIF 24 - Has significant influence or control → OE - 6355 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
CARMAL DEVELOPMENTS LIMITED
- 2006-01-11 04187217DEVICEPRAISE LIMITED
- 2001-05-14 0418721755 Loudoun Road, St John's Wood, LondonActive Corporate (7 parents)Officer2001-05-01 ~ nowIIF 51 - Director → MEPerson with significant control2024-01-19 ~ 2025-08-27IIF 15 - Has significant influence or control → OE2020-04-08 ~ 2024-01-19IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 65
LAMRON DEVELOPMENTS (ANDOVER) LIMITED
- 2007-05-22 0448983755 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents)Officer2002-07-23 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6655 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 1 offspring)Officer2001-10-11 ~ nowIIF 53 - Director → ME
- 6755 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
- 2020-11-20 05298243KMN DEVELOPMENTS SECURITIES LIMITED
- 2006-11-22 0529824355 Loudoun Road, St John's Wood, LondonActive Corporate (5 parents)Officer2004-11-26 ~ nowIIF 38 - Director → MEPerson with significant control2022-06-28 ~ 2025-08-27IIF 22 - Has significant influence or control → OE - 6955 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2011-07-27 ~ nowIIF 43 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7055 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (5 parents)Officer2016-09-20 ~ nowIIF 46 - Director → MEPerson with significant control2016-09-20 ~ 2018-10-11IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 71
LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED
- 2005-06-17 0398958755 Loudoun Road, St John's Wood, LondonActive Corporate (7 parents)Officer2000-05-30 ~ nowIIF 41 - Director → MEPerson with significant control2022-06-28 ~ 2025-08-27IIF 18 - Has significant influence or control → OE - 72
LAMRON DEVELOPMENTS (TE) LIMITED
- 2004-09-20 0387295855 Loudoun Road, St John's Wood, LondonActive Corporate (5 parents)Officer1999-11-16 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-26IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
- 74
LAMRON ESTATES LIMITED
0261128255 Loudoun Road, St John's Wood, LondonActive Corporate (5 parents)Officer1991-05-16 ~ nowIIF 49 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 10 - Has significant influence or control → OE - 75Insolvency (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 controlAREADUTY LIMITED
- 1994-03-07 028863384th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer1994-01-19 ~ dissolvedIIF 109 - Director → ME - 7655 Loudoun Road, St John's Wood, LondonActive Corporate (7 parents, 6 offsprings)Officer2001-07-24 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-28 ~ 2025-08-27IIF 4 - Has significant influence or control → OE2020-04-08 ~ 2022-03-30IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7755 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2000-09-26 ~ nowIIF 50 - Director → ME
- 78
- 79
- 80
LAMRON DEVELOPMENTS (NO.1) LIMITED
- 2019-09-10 0765641355 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 65 - Director → ME - 81
LEDRON DEVELOPMENTS LIMITED
0419746855 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2001-04-10 ~ nowIIF 35 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
LAMRON INVESTMENTS (FLEET) LTD
- 2019-09-10 0771428455 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 59 - Director → ME - 83
- 84
NEW CENTURY PROPERTIES LIMITED
027942026-7 Second Floor West Smithfield, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1993-05-07 ~ 1993-06-21IIF 105 - Director → ME - 85
NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED
0223646873/75 Mortimer Street, LondonLiquidation Corporate (3 parents)Officer(before 1991-10-31) ~ nowIIF 66 - Director → ME(before 1991-10-31) ~ nowIIF 127 - Secretary → ME - 86NEWSFUNNY LIMITED - 1995-09-14C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United KingdomActive Corporate (6 parents)Officer2002-06-05 ~ 2006-08-14IIF 90 - Director → ME
- 87
RIVERSIDE MANAGEMENT ALTON LIMITED
06375757C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (9 parents)Officer2007-09-19 ~ 2014-09-09IIF 100 - Director → ME - 88
LAMRON DEVELOPMENTS (NW) LIMITED
- 2002-12-18 02809326LAMRON PROPERTY CONSULTANTS LIMITED
- 1999-03-19 0280932655 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer1993-04-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8951 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2011-06-14 ~ nowIIF 110 - Director → ME
- 90LA LAW 145 LIMITED - 2002-09-0515 Hunters Reach, Bradwell, Milton KeynesActive Corporate (6 parents)Officer2002-09-16 ~ 2006-08-14IIF 95 - Director → ME
- 91LA LAW 144 LIMITED - 2002-09-053 Whitefield Road, New Milton, EnglandActive Corporate (6 parents)Officer2002-09-16 ~ 2006-08-14IIF 97 - Director → ME
- 92
- 93
- 94
LAMRON DEVELOPMENTS (WOKING 20) LIMITED
- 2009-06-30 0545267955 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents)Officer2005-05-13 ~ nowIIF 47 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-27IIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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