Mrs Norah O'Brien Mcphail

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 50

1
ALLIANCE SECURITY (THE GREEN) LIMITED
- now 03724018
ALLIANCE SECURITY LIMITED - 2003-01-22
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2017-03-02 ~ 2023-05-09
IIF 1 - 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 70 - Director → ME
2005-04-01 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 63 - Director → ME
2001-09-12 ~ 2002-03-27
IIF 94 - 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 65 - 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 74 - Director → ME
2025-08-28 ~ now
IIF 77 - 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 3 - 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 37 - 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 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CENTRAL CORPORATION (WHM) LIMITED - now
CENTRAL CORPORATION PROJECTS LIMITED
- 2023-05-26 03428043
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-03-12 ~ 2020-12-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
CENTRAL CORPORATION ESTATES LIMITED
- now 03305562 03296967, 03333100... (more)
ANGLO ASSOCIATES LIMITED - 1997-04-15
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2023-01-27 ~ 2023-10-31
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2023-01-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
CENTRAL CORPORATION GROUP LIMITED
- now 03480392 03231551
KINGPIN ESTATES LIMITED
- 2023-05-26 03480392
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2016-11-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
CENTRAL CORPORATION SECURITIES LIMITED
- now 03365530 02571043
PROFOUND PROPERTIES LIMITED - 1997-07-25
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2017-03-06 ~ 2023-10-31
IIF 5 - 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 4 - 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 38 - Director → ME
15
HAPEX DEVELOPMENTS LTD
- now 05909815
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
- 2008-09-19 05909815
LAMRON DEVELOPMENTS LIMITED
- 2006-11-03 05909815 05298243... (more)
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
- 2006-09-13 05909815
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents, 6 offsprings)
Officer
2006-08-17 ~ now
IIF 54 - Director → ME
2006-08-17 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
KMN (ALTON) LIMITED
- now 05396640
KMN (SED) LIMITED
- 2014-11-25 05396640
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
2005-03-17 ~ now
IIF 48 - Director → ME
2005-03-17 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 57 - Director → ME
2005-02-25 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KMN SECURITIES (WOKING) LIMITED
05910640
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2006-08-18 ~ now
IIF 47 - Director → ME
2006-08-18 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 52 - Director → ME
2004-12-17 ~ now
IIF 90 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
LAMRON (BASING) LTD
05686384
55 Loudoun Road, St John's Wood, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-01-24 ~ now
IIF 61 - Director → ME
2006-01-24 ~ now
IIF 87 - Secretary → ME
Person with significant control
2023-03-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LAMRON AUSTIN PROPERTIES LIMITED - now
LAMBAR KNOLL PROPERTIES LIMITED
- 1995-11-15 02724282
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-06-19 ~ 1995-08-16
IIF 64 - Director → ME
22
LAMRON CENTURY LIMITED
- now 04293627
LAMRON PROJECTS LIMITED
- 2021-03-19 04293627
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (6 parents)
Officer
2001-09-25 ~ dissolved
IIF 40 - Director → ME
2001-09-25 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LAMRON COMMERCIAL DEVELOPMENTS LIMITED
- now 02727399
LAMRON ESTATES (NEWBURY) LIMITED
- 1999-10-22 02727399
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents, 1 offspring)
Officer
1992-06-30 ~ now
IIF 42 - Director → ME
1992-06-30 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LAMRON DEVELOPMENTS (ACOBL) LIMITED
06490448 05943230
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 71 - Director → ME
2008-01-31 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
- now 04187217
LAMRON DEVELOPMENTS LIMITED
- 2006-08-23 04187217 05298243... (more)
CARMAL DEVELOPMENTS LIMITED
- 2006-01-11 04187217
DEVICEPRAISE LIMITED
- 2001-05-14 04187217
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents)
Officer
2001-05-01 ~ now
IIF 60 - Director → ME
2001-05-01 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
- now 04489837
LAMRON DEVELOPMENTS LIMITED
- 2014-11-25 04489837 05298243... (more)
LAMRON DEVELOPMENTS (ENHAM) LIMITED
- 2013-10-17 04489837 04302963
LAMRON DEVELOPMENTS LIMITED
- 2009-05-06 04489837 05298243... (more)
LAMRON DEVELOPMENTS (ANDOVER) LIMITED
- 2007-05-22 04489837
LAMRON DEVELOPMENTS LIMITED
- 2004-09-20 04489837 05298243... (more)
SPEED 9246 LIMITED
- 2002-07-29 04489837 04485894... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2002-07-23 ~ now
IIF 43 - Director → ME
2002-07-23 ~ now
IIF 106 - Secretary → ME
Person with significant control
2025-09-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
- now 04302963 04489837
LAMRON DEVELOPMENTS LIMITED
- 2001-12-12 04302963 05298243... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-11 ~ now
IIF 58 - Director → ME
2001-10-11 ~ now
IIF 107 - Secretary → ME
28
LAMRON DEVELOPMENTS (OBL) LTD
05943230 06490448
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 73 - Director → ME
2006-09-21 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
LAMRON DEVELOPMENTS (ODIHAM) LIMITED
- now 05298243
LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
- 2020-11-20 05298243
LAMRON DEVELOPMENTS LIMITED
- 2007-05-22 05298243 07714284... (more)
KMN DEVELOPMENTS SECURITIES LIMITED
- 2006-11-22 05298243
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2004-11-26 ~ now
IIF 59 - Director → ME
2004-11-26 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
30
LAMRON DEVELOPMENTS (REDHILL) LTD
- now 07719895
LAMRON DEVELOPMENTS LTD
- 2011-09-16 07719895 05298243... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
2011-07-27 ~ now
IIF 45 - Director → ME
2011-07-27 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LAMRON DEVELOPMENTS (TILGATE) LIMITED
- now 10384450
LAMRON DEVELOPMENTS LIMITED
- 2017-01-04 10384450 05298243... (more)
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 49 - Director → ME
2019-06-25 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-09-20 ~ 2018-10-11
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
- now 03989587
LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED
- 2005-06-17 03989587
LAMRON DEVELOPMENTS LIMITED
- 2001-10-05 03989587 05298243... (more)
SPEED 8296 LIMITED
- 2000-06-08 03989587 02566246... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents)
Officer
2000-05-30 ~ now
IIF 55 - Director → ME
2000-05-30 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
LAMRON DEVELOPMENTS MANAGEMENT LIMITED
- now 03872958
LAMRON DEVELOPMENTS LIMITED
- 2004-12-24 03872958 05298243... (more)
LAMRON DEVELOPMENTS (TE) LIMITED
- 2004-09-20 03872958
LAMRON DEVELOPMENTS LIMITED
- 2000-05-25 03872958 05298243... (more)
SPEED 7972 LIMITED
- 1999-11-25 03872958 03575050... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
1999-11-16 ~ now
IIF 44 - Director → ME
1999-11-16 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LAMRON ESTATES DEVELOPMENTS LIMITED
- now 03604920
SANDERMADE PROPERTIES LIMITED
- 1998-08-19 03604920
73/75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
1998-08-07 ~ dissolved
IIF 62 - Director → ME
1998-08-07 ~ dissolved
IIF 93 - Secretary → ME
35
LAMRON ESTATES LIMITED
02611282
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
1991-05-16 ~ now
IIF 51 - Director → ME
1991-05-16 ~ now
IIF 82 - Secretary → ME
36
LAMRON GROUP HOLDINGS LIMITED
- now 02886338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-12 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of control
AREADUTY LIMITED
- 1994-03-07 02886338
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1994-01-19 ~ dissolved
IIF 66 - Director → ME
1994-01-19 ~ dissolved
IIF 79 - Secretary → ME
37
LAMRON MANAGEMENT LIMITED
- now 04256110
SPEED 8857 LIMITED
- 2001-07-30 04256110 04239645... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents, 6 offsprings)
Officer
2001-07-24 ~ now
IIF 50 - Director → ME
2001-07-24 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
38
LAMRON SECURITIES LIMITED
- now 04061795
SPEED 8444 LIMITED
- 2000-10-06 04061795 04161735... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2000-09-26 ~ now
IIF 41 - Director → ME
2000-09-26 ~ now
IIF 96 - Secretary → ME
39
LDAL LIMITED
- now 05158261
LAMRON DEVELOPMENTS (ALTON) LIMITED
- 2020-02-14 05158261
LAMRON DEVELOPMENTS SECURITIES LIMITED
- 2006-10-19 05158261
SHELFLIFE 4 LIMITED
- 2004-12-24 05158261 05158260, 05158255... (more)
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 69 - Director → ME
2004-10-28 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
40
LDFR LTD
- now 03130827
LAMRON DEVELOPMENTS (FRIMLEY) LIMITED
- 2019-08-12 03130827
LAMRON DEVELOPMENTS LIMITED
- 2002-07-17 03130827 05298243... (more)
STENRATE LIMITED
- 2002-01-10 03130827
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
1996-03-27 ~ dissolved
IIF 67 - Director → ME
1996-03-27 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
41
LDNO1 LTD
- now 07656413
LAMRON DEVELOPMENTS (NO.1) LIMITED
- 2019-09-10 07656413
LAMRON DEVELOPMENTS LIMITED
- 2016-09-17 07656413 07714284... (more)
LAMRON DEVELOPMENTS (FLEET) LIMITED
- 2016-02-12 07656413 07714284
LAMRON DEVELOPMENTS LIMITED
- 2011-07-21 07656413 07714284... (more)
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolved
IIF 72 - Director → ME
2011-06-02 ~ dissolved
IIF 109 - Secretary → ME
42
LEDRON DEVELOPMENTS LIMITED
04197468
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2001-04-10 ~ now
IIF 56 - Director → ME
2001-04-10 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
LIFL LIMITED
- now 07714284
LAMRON INVESTMENTS (FLEET) LTD
- 2019-09-10 07714284
LAMRON DEVELOPMENTS (FLEET 1) LTD
- 2011-09-15 07714284 07656413
LAMRON DEVELOPMENTS LIMITED
- 2011-07-27 07714284 05298243... (more)
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 68 - Director → ME
2011-07-21 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
44
LIH LIMITED
- now 04180154
LAMRON INVESTMENT HOLDINGS LIMITED
- 2019-07-12 04180154
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ dissolved
IIF 76 - Director → ME
2001-03-15 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
45
RAKE PROPERTIES LIMITED
- now 03029120
NEWSFUNNY LIMITED
- 1995-09-14 03029120
C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United Kingdom
Active Corporate (6 parents)
Officer
1995-05-01 ~ 2006-08-14
IIF 75 - Director → ME
1995-05-01 ~ 2006-08-14
IIF 104 - Secretary → ME
46
RIVERSIDE MANAGEMENT ALTON LIMITED
06375757
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-09-19 ~ 2008-05-23
IIF 78 - Secretary → ME
47
RONAIN PROPERTIES LIMITED
- now 02809326
LAMRON DEVELOPMENTS (NW) LIMITED
- 2002-12-18 02809326
LAMRON DEVELOPMENTS LIMITED
- 1999-10-22 02809326 05298243... (more)
LAMRON PROPERTY CONSULTANTS LIMITED
- 1999-03-19 02809326
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
1993-04-15 ~ now
IIF 53 - Director → ME
1993-04-15 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
48
SJR KMN WOKING 3 LIMITED
- now 07617361 OC311648
ENSCO 863 LIMITED - 2011-06-14
51 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2015-05-14 ~ now
IIF 39 - Director → ME
49
THE MINT (EXETER) LIMITED
- now 03333406
CENTRAL CORPORATION (EXETER) LIMITED
- 2023-05-26 03333406
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-03-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
50
WOKING 20 DEVELOPMENTS LIMITED
- now 05452679
LAMRON DEVELOPMENTS (WOKING 20) LIMITED
- 2009-06-30 05452679
LAMRON DEVELOPMENTS LIMITED
- 2005-08-01 05452679 05298243... (more)
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2005-05-13 ~ now
IIF 46 - Director → ME
2005-05-13 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

Mrs Norah O'brien Mcphail

Mrs Norah O'brien Mcphail

Mrs Norah Mcphail

Mrs Norah O'brien Mcphail

Mrs Norah Obrien Mcphail

Mrs Norah O'brien Mcphail

Norah O'brien Mcphail

Mrs Norah Mcphail

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

O'brien Mcphail, Norah

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

Mcphail, Norah O'brien

ALLIANCE SECURITY (THE GREEN) LIMITED

ANGLO TCB LIMITED

ANGLO LAMRON (TCB/FKR) LIMITED

BACRON DEVELOPMENTS LIMITED

EARTHSHARP LIMITED

BASRON DEVELOPMENTS LTD

BROOKLYN FREEHOLD LIMITED

CENTRAL CORPORATION (AUSTIN) LIMITED

KINGPIN DEVELOPMENTS LIMITED

CENTRAL CORPORATION (READ 6062) LIMITED

PENTHOUSE CORPORATION LIMITED

CENTRAL CORPORATION (THEALE) LIMITED

CENTRAL CORPORATION PROJECTS LIMITED

CENTRAL CORPORATION ESTATES LIMITED

CENTRAL CORPORATION GROUP LIMITED

KINGPIN ESTATES LIMITED

CENTRAL CORPORATION SECURITIES LIMITED

CORPORATE PROPERTIES LIMITED

LAMRON DLS LIMITED

HAPEX DEVELOPMENTS LTD

LAMRON DEVELOPMENTS (BRACKNELL) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS (BRACKNELL) LIMITED

KMN (ALTON) LIMITED

KMN (SED) LIMITED

KMN MANAGEMENT LIMITED

KMN SECURITIES (WOKING) LIMITED

KMN SECURITIES ESTATES LIMITED

LAMRON (BASING) LTD

LAMBAR KNOLL PROPERTIES LIMITED

LAMRON CENTURY LIMITED

LAMRON PROJECTS LIMITED

LAMRON COMMERCIAL DEVELOPMENTS LIMITED

LAMRON ESTATES (NEWBURY) LIMITED

LAMRON DEVELOPMENTS (ACOBL) LIMITED

LAMRON DEVELOPMENTS (GUILDFORD) LIMITED

LAMRON DEVELOPMENTS LIMITED

CARMAL DEVELOPMENTS LIMITED

DEVICEPRAISE LIMITED

LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS (ENHAM) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS (ANDOVER) LIMITED

LAMRON DEVELOPMENTS LIMITED

SPEED 9246 LIMITED

LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS (OBL) LTD

LAMRON DEVELOPMENTS (ODIHAM) LIMITED

LAMRON DEVELOPMENTS (BLACK DAM) LIMITED

LAMRON DEVELOPMENTS LIMITED

KMN DEVELOPMENTS SECURITIES LIMITED

LAMRON DEVELOPMENTS (REDHILL) LTD

LAMRON DEVELOPMENTS LTD

LAMRON DEVELOPMENTS (TILGATE) LIMITED

LAMRON DEVELOPMENTS LIMITED

LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED

LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED

LAMRON DEVELOPMENTS LIMITED