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
Mcphail, Malcolm Mcleod Scott
- 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 1 IIF 2 IIF 355, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Souuthfield House, 24 Greys Road, Henley On Thames, Oxfordshire, RG9 1RY, United Kingdom
IIF 27C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 28
- 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 2955, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in September 1954Registered addresses and corresponding companies
Mcphail, Malcolm Mcleod Scott
1 Calshot Way, Frimley, Camberley, Surrey, GU16 5FA
IIF 38
- 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 39 IIF 40 IIF 41 (more)(less)Brinkletts House, 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE, England
IIF 52Brinkletts House, Winchester Road, Basingstoke, Hampshire, RG21 8UE, England
IIF 53 IIF 54 IIF 55 (more)(less)Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 59 IIF 60 IIF 61 (more)(less)Southfield House, 24 Greys Road, Henley-on-thames, Oxfordshire, RG9 1RY, England
IIF 784th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 7951, Welbeck Street, London, W1G 9HL, England
IIF 8073/75, Mortimer Street, London, W1W 7SQ
IIF 81 IIF 82Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH
IIF 83 IIF 84 IIF 85 (more)(less)Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England
IIF 92Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, United Kingdom
IIF 93Watlington Business Centre, 1 High Street, Watlington, Oxfordshire, OX49 5PH, England
IIF 94
- British Registered addresses and corresponding companies
Mcphail, Malcolm Mcleod Scott
- 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 Mcphail
Resident in England
Registered addresses and corresponding companiesBrinkletts House, 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE, United Kingdom
IIF 102
- 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 103 IIF 104 IIF 105 (more)(less)55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 126
- 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 127
- 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 128
- 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 129
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 63 - 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 71 - 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 61 - Director → ME - 6
- 7
- 8
ANGLO LAMRON (TCB/POC) LIMITED
04702014Brinkletts House, 15 Winchester Road, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2003-03-19 ~ dissolvedIIF 73 - Director → ME - 9Brinkletts House, 15 Winchester Road, Basingstoke, HampshireDissolved Corporate (6 parents)Officer1997-08-04 ~ dissolvedIIF 74 - 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 76 - 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 59 - 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 62 - Director → ME - 14
- 15
BASRON DEVELOPMENTS LTD
0568894755 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents)Officer2006-01-26 ~ nowIIF 17 - Director → ME2006-01-26 ~ nowIIF 98 - Secretary → ME - 16
BASRON HOLDINGS LIMITED
1487879655 Loudoun Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 29 - 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 49 - 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 43 - Director → ME - 20C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1997-08-27 ~ dissolvedIIF 40 - 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 54 - 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 50 - 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 56 - 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 45 - Director → ME - 25C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Officer1995-01-11 ~ dissolvedIIF 44 - Director → ME
- 26C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1998-09-08 ~ dissolvedIIF 39 - 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 64 - 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 28 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 101 - 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 52 - 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 2 - 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 69 - 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 1 - 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 55 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 100 - 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 42 - 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 94 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 102 - 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 51 - 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 47 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 129 - 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 27 - 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 41 - Director → ME - 42
FISHRON (BASINGSTOKE) LIMITED
06090180Theale Court 11-13 High Street, Theale, Reading, EnglandActive Corporate (3 parents)Officer2007-02-08 ~ nowIIF 92 - Director → ME - 43
FISHRON (FARNBOROUGH) LIMITED
06384460Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (4 parents)Officer2007-09-28 ~ nowIIF 90 - Director → ME - 44
- 45
FISHRON (VICTORIA) LIMITED
06039022Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (6 parents)Officer2007-01-02 ~ nowIIF 83 - 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 93 - Director → ME - 48
FISHRON INVESTMENTS LIMITED
05496910Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (5 parents)Officer2005-07-01 ~ nowIIF 85 - Director → ME - 49SHELFLIFE 5 LIMITED - 2005-01-21Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (8 parents)Officer2005-01-27 ~ nowIIF 86 - Director → ME
- 50Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (7 parents)Officer2005-08-02 ~ nowIIF 84 - Director → ME
- 51
GREYTOWN RESIDENTIAL LIMITED
06347571Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (3 parents)Officer2007-08-20 ~ nowIIF 91 - Director → ME - 52
GREYTOWN RETAIL LIMITED
06359144Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (3 parents)Officer2007-09-03 ~ nowIIF 87 - Director → ME - 53
GROLAM PROPERTIES LIMITED
0507330873/75 Mortimer Street, LondonDissolved Corporate (3 parents)Officer2004-03-15 ~ dissolvedIIF 81 - Director → ME2007-06-20 ~ dissolvedIIF 99 - 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 24 - Director → MEPerson with significant control2020-04-08 ~ nowIIF 107 - 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 4 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 12 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 16 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 108 - 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 11 - Director → MEPerson with significant control2020-04-08 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - 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 53 - Director → ME1992-06-19 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2017-06-02 ~ 2024-05-10IIF 128 - 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 20 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 106 - 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 8 - Director → MEPerson with significant control2020-04-08 ~ 2022-03-30IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-28 ~ 2025-08-27IIF 124 - Has significant influence or control → OE - 6355 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - 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 23 - Director → MEPerson with significant control2024-01-19 ~ 2025-08-27IIF 115 - Has significant influence or control → OE2020-04-08 ~ 2024-01-19IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - 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 9 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 6655 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 1 offspring)Officer2001-10-11 ~ nowIIF 25 - Director → ME
- 6755 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - 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 10 - Director → MEPerson with significant control2022-06-28 ~ 2025-08-27IIF 122 - Has significant influence or control → OE - 6955 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2011-07-27 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 18 - Director → MEPerson with significant control2016-09-20 ~ 2018-10-11IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 126 - 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 13 - Director → MEPerson with significant control2022-06-28 ~ 2025-08-27IIF 118 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-26IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - 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 21 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 110 - 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 79 - Director → ME - 7655 Loudoun Road, St John's Wood, LondonActive Corporate (7 parents, 6 offsprings)Officer2001-07-24 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-28 ~ 2025-08-27IIF 104 - Has significant influence or control → OE2020-04-08 ~ 2022-03-30IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - 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 22 - 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 37 - Director → ME - 81
LEDRON DEVELOPMENTS LIMITED
0419746855 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2001-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-26IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - 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 31 - 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 75 - Director → ME - 85
NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED
0223646873/75 Mortimer Street, LondonLiquidation Corporate (3 parents)Officer(before 1991-10-31) ~ nowIIF 38 - Director → ME(before 1991-10-31) ~ nowIIF 97 - 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 60 - 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 70 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - 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 80 - Director → ME
- 90LA LAW 145 LIMITED - 2002-09-0515 Hunters Reach, Bradwell, Milton KeynesActive Corporate (6 parents)Officer2002-09-16 ~ 2006-08-14IIF 65 - Director → ME
- 91LA LAW 144 LIMITED - 2002-09-053 Whitefield Road, New Milton, EnglandActive Corporate (6 parents)Officer2002-09-16 ~ 2006-08-14IIF 67 - 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 19 - Director → MEPerson with significant control2020-04-08 ~ 2025-08-27IIF 105 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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