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
Malcolm Mcleod Scott Mcphail
- British born in October 1954
Malcolm Mcleod Scott Mcphail
Resident in United Kingdom
Registered addresses and corresponding companies55, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 1
- British born in October 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 2 IIF 3 IIF 4 (more)(less)55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 25
- British born in October 1954
Mr Malcolm Mcleod Scott Mcphail
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Mcphail, Malcolm Mcleod Scott
Resident in United Kingdom
Registered addresses and corresponding companiesBrinkletts House 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE
IIF 28 IIF 29 IIF 30 (more)(less)Brinkletts House, 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE, England
IIF 41Brinkletts House, Winchester Road, Basingstoke, Hampshire, RG21 8UE, England
IIF 42 IIF 43 IIF 44 (more)(less)Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 48 IIF 49 IIF 50 (more)(less)Southfield House, 24 Greys Road, Henley-on-thames, Oxfordshire, RG9 1RY, England
IIF 674th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 6851, Welbeck Street, London, W1G 9HL, England
IIF 6973/75, Mortimer Street, London, W1W 7SQ
IIF 70 IIF 71Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH
IIF 72 IIF 73 IIF 74 (more)(less)Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England
IIF 81Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, United Kingdom
IIF 82Watlington Business Centre, 1 High Street, Watlington, Oxfordshire, OX49 5PH, England
IIF 83
- British born in October 1954
Mr Malcolm Mcphail
Resident in England
Registered addresses and corresponding companiesBrinkletts House, 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE, United Kingdom
IIF 84
- British born in October 1954
Mcphail, Malcolm Mcleod Scott
Resident in England
Registered addresses and corresponding companiesBrinkletts House 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE
IIF 85 IIF 86 IIF 8755, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Souuthfield House, 24 Greys Road, Henley On Thames, Oxfordshire, RG9 1RY, United Kingdom
IIF 111C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 112
- British company director born in October 1954
Mcphail, Malcolm Mcleod Scott
Resident in England
Registered addresses and corresponding companies55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 11355, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)
- United Kingdom born in October 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 122
- 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 123
- British born in October 1954Registered addresses and corresponding companies
Mcphail, Malcolm Mcleod Scott
1 Calshot Way, Frimley, Camberley, Surrey, GU16 5FA
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 52 - 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 60 - 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 50 - Director → ME - 6
- 7
- 8
ANGLO LAMRON (TCB/POC) LIMITED
04702014Brinkletts House, 15 Winchester Road, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2003-03-19 ~ dissolvedIIF 62 - Director → ME - 9Brinkletts House, 15 Winchester Road, Basingstoke, HampshireDissolved Corporate (6 parents)Officer1997-08-04 ~ dissolvedIIF 63 - 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 65 - 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 48 - 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 51 - Director → ME - 14
- 15
BASRON DEVELOPMENTS LTD
0568894755 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents)Officer2006-01-26 ~ nowIIF 101 - 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 113 - 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 38 - 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 32 - Director → ME - 20C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1997-08-27 ~ dissolvedIIF 29 - 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 43 - 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 39 - 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 45 - 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 34 - Director → ME - 25C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Officer1995-01-11 ~ dissolvedIIF 33 - Director → ME
- 26C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1998-09-08 ~ dissolvedIIF 28 - 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 53 - 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 112 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 27 - 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 41 - 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 86 - 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 58 - 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 85 - 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 44 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 26 - 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 31 - 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 83 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 84 - 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 40 - 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 36 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 123 - 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 111 - 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 30 - Director → ME - 42
FISHRON (BASINGSTOKE) LIMITED
06090180Theale Court 11-13 High Street, Theale, Reading, EnglandActive Corporate (3 parents)Officer2007-02-08 ~ nowIIF 81 - Director → ME - 43
FISHRON (FARNBOROUGH) LIMITED
06384460Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (4 parents)Officer2007-09-28 ~ nowIIF 79 - Director → ME - 44
- 45
FISHRON (VICTORIA) LIMITED
06039022Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (6 parents)Officer2007-01-02 ~ nowIIF 72 - 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 82 - Director → ME - 48
FISHRON INVESTMENTS LIMITED
05496910Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (5 parents)Officer2005-07-01 ~ nowIIF 74 - Director → ME - 49SHELFLIFE 5 LIMITED - 2005-01-21Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (8 parents)Officer2005-01-27 ~ nowIIF 75 - Director → ME
- 50Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (7 parents)Officer2005-08-02 ~ nowIIF 73 - Director → ME
- 51
GREYTOWN RESIDENTIAL LIMITED
06347571Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (3 parents)Officer2007-08-20 ~ nowIIF 80 - Director → ME - 52
GREYTOWN RETAIL LIMITED
06359144Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (3 parents)Officer2007-09-03 ~ nowIIF 76 - Director → ME - 53
GROLAM PROPERTIES LIMITED
0507330873/75 Mortimer Street, LondonDissolved Corporate (3 parents)Officer2004-03-15 ~ dissolvedIIF 70 - 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 108 - Director → MEPerson with significant control2020-04-08 ~ nowIIF 6 - 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 88 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 96 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 100 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 7 - 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 95 - Director → MEPerson with significant control2020-04-08 ~ nowIIF 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 - 59
LAMRON (BASING) LTD
0568638455 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents, 1 offspring)Officer2006-01-24 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 42 - Director → ME1992-06-19 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-06-02 ~ 2024-05-10IIF 122 - 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 104 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 5 - 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 92 - Director → MEPerson with significant control2020-04-08 ~ 2022-03-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-28 ~ 2025-08-27IIF 23 - Has significant influence or control → OE - 6355 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 116 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 107 - Director → MEPerson with significant control2024-01-19 ~ 2025-08-27IIF 14 - Has significant influence or control → OE2020-04-08 ~ 2024-01-19IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 93 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6655 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 1 offspring)Officer2001-10-11 ~ nowIIF 109 - Director → ME
- 6755 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 119 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 94 - Director → MEPerson with significant control2022-06-28 ~ 2025-08-27IIF 21 - Has significant influence or control → OE - 6955 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2011-07-27 ~ nowIIF 99 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 102 - Director → MEPerson with significant control2016-09-20 ~ 2018-10-11IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - 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 97 - Director → MEPerson with significant control2022-06-28 ~ 2025-08-27IIF 17 - 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 110 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-26IIF 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 - 73
- 74
LAMRON ESTATES LIMITED
0261128255 Loudoun Road, St John's Wood, LondonActive Corporate (5 parents)Officer1991-05-16 ~ nowIIF 105 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 9 - 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 68 - Director → ME - 7655 Loudoun Road, St John's Wood, LondonActive Corporate (7 parents, 6 offsprings)Officer2001-07-24 ~ nowIIF 98 - Director → MEPerson with significant control2022-06-28 ~ 2025-08-27IIF 3 - Has significant influence or control → OE2020-04-08 ~ 2022-03-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 106 - 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 121 - Director → ME - 81
LEDRON DEVELOPMENTS LIMITED
0419746855 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2001-04-10 ~ nowIIF 91 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 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% → 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 115 - 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 64 - Director → ME - 85
NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED
0223646873/75 Mortimer Street, LondonLiquidation Corporate (3 parents)Officer(before 1991-10-31) ~ nowIIF 124 - 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 49 - 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 59 - 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 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 69 - Director → ME
- 90LA LAW 145 LIMITED - 2002-09-0515 Hunters Reach, Bradwell, Milton KeynesActive Corporate (6 parents)Officer2002-09-16 ~ 2006-08-14IIF 54 - Director → ME
- 91LA LAW 144 LIMITED - 2002-09-053 Whitefield Road, New Milton, EnglandActive Corporate (6 parents)Officer2002-09-16 ~ 2006-08-14IIF 56 - 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 103 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-27IIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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