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.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Norah Mcphail
- United Kingdom born in April 1956
Mrs Norah Mcphail
Resident in England
Registered addresses and corresponding companies - United Kingdom born in April 1956
Mrs Norah O'brien Mcphail
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Mrs Norah Obrien 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 10
- British born in April 1956
Mrs Norah O'brien 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 11
- British born in April 1956
Mrs Norah O'brien Mcphail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Norah O'brien Mcphail
Resident in United Kingdom
Registered addresses and corresponding companies55, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 37
- British born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 61
- British company secretary born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 62 IIF 634th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 6455, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Rose Cottage, Blounce, South Warnborough, Hants, RG29 1RX, United Kingdom
IIF 72
- British company secretary-director born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 73
- British director born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 74
- British secretary born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companies55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 75
- British born in April 1956
O'brien Mcphail, Norah
Resident in England
Registered addresses and corresponding companiesHawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England
IIF 76
- British Registered addresses and corresponding companies
Mcphail, Norah O'brien
- British company directorRegistered addresses and corresponding companies
Mcphail, Norah O'brien
- British company secretaryRegistered addresses and corresponding companies
Mcphail, Norah O'brien
- British company secretary-directorRegistered addresses and corresponding companies
Mcphail, Norah O'brien
Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 102
- British secretaryRegistered addresses and corresponding companies
Mcphail, Norah O'brien
- Registered addresses and corresponding companies
Mcphail, Norah O'brien
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
ANGLO TCB LIMITED
- nowANGLO LAMRON (TCB/FKR) LIMITED - 2021-03-17ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-0655 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)Equity (Company account)116 GBP2020-12-31Officer2005-04-01 ~ dissolvedIIF 68 - Director → ME2005-04-01 ~ dissolvedIIF 100 - Secretary → ME - 2EARTHSHARP LIMITED - 2001-10-08Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (5 parents)Officer2001-09-12 ~ dissolvedIIF 61 - Director → ME
- 3Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-09-28Officer2025-08-28 ~ nowIIF 76 - Director → ME
- 4PENTHOUSE CORPORATION LIMITED - 2020-03-23C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)12,675 GBP2024-09-30Person with significant control2017-03-02 ~ nowIIF 1 - Has significant influence or control → OE
- 5LAMRON ESTATES (THEALE) LIMITED - 2000-08-23ACE CORPORATION LIMITED - 1994-12-13Watlington Business Centre, 1 High Street, Watlington, EnglandDissolved Corporate (6 parents)Equity (Company account)-10,197 GBP2019-06-21Person with significant control2016-10-12 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6KINGPIN ESTATES LIMITED - 2023-05-26C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (5 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,776,019 GBP2024-11-30Person with significant control2016-11-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)-260 GBP2023-09-30Person with significant control2016-08-05 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 8
HAPEX DEVELOPMENTS LTD
- nowLAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19LAMRON DEVELOPMENTS LIMITED - 2006-11-03 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-1355 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)-1,504,773 GBP2024-08-31Officer2006-08-17 ~ nowIIF 53 - Director → ME2006-08-17 ~ nowIIF 87 - Secretary → ME - 9
KMN (ALTON) LIMITED
- nowKMN (SED) LIMITED - 2014-11-2555 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)95,383 GBP2024-03-31Officer2005-03-17 ~ nowIIF 47 - Director → ME2005-03-17 ~ nowIIF 83 - Secretary → ME - 1055 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)96,334 GBP2024-02-28Officer2005-02-25 ~ nowIIF 56 - Director → ME2005-02-25 ~ nowIIF 88 - Secretary → ME
- 1155 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Equity (Company account)-364,383 GBP2024-06-30Officer2006-08-18 ~ nowIIF 46 - Director → ME2006-08-18 ~ nowIIF 79 - Secretary → ME
- 1255 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents, 7 offsprings)Equity (Company account)-132,905 GBP2024-02-28Officer2004-12-17 ~ nowIIF 51 - Director → ME2004-12-17 ~ nowIIF 89 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1355 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-01-31Officer2006-01-24 ~ nowIIF 60 - Director → ME2006-01-24 ~ nowIIF 86 - Secretary → MEPerson with significant control2023-03-13 ~ 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
- 14
LAMRON CENTURY LIMITED
- nowLAMRON PROJECTS LIMITED - 2021-03-1955 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-09-30Officer2001-09-25 ~ nowIIF 39 - Director → ME2001-09-25 ~ nowIIF 80 - Secretary → ME - 15LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-2255 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-311,527 GBP2024-09-30Officer1992-06-30 ~ nowIIF 41 - Director → ME1992-06-30 ~ nowIIF 82 - Secretary → ME
- 1655 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 69 - Director → ME2008-01-31 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 17LAMRON DEVELOPMENTS LIMITED - 2006-08-23 02727399, 02809326, 03130827... (more)CARMAL DEVELOPMENTS LIMITED - 2006-01-11DEVICEPRAISE LIMITED - 2001-05-1455 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Profit/Loss (Company account)-487,941 GBP2023-04-01 ~ 2024-03-31Officer2001-05-01 ~ nowIIF 59 - Director → ME2001-05-01 ~ nowIIF 101 - Secretary → ME
- 18LAMRON DEVELOPMENTS LIMITED - 2014-11-25 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17LAMRON DEVELOPMENTS LIMITED - 2009-05-06 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22LAMRON DEVELOPMENTS LIMITED - 2004-09-20 02727399, 02809326, 03130827... (more)SPEED 9246 LIMITED - 2002-07-29 02618505, 03181322, 03872958... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Equity (Company account)-38,466 GBP2024-09-30Officer2002-07-23 ~ nowIIF 42 - Director → ME2002-07-23 ~ nowIIF 104 - Secretary → MEPerson with significant control2025-09-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 19LAMRON DEVELOPMENTS LIMITED - 2001-12-12 02727399, 02809326, 03130827... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-480,147 GBP2024-09-30Officer2001-10-11 ~ nowIIF 57 - Director → ME2001-10-11 ~ nowIIF 105 - Secretary → ME
- 2055 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 71 - Director → ME2006-09-21 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 21LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS LIMITED - 2007-05-22 02727399, 02809326, 03130827... (more)KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-2255 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)-11,391 GBP2024-11-30Officer2004-11-26 ~ nowIIF 58 - Director → ME2004-11-26 ~ nowIIF 84 - Secretary → ME
- 22LAMRON DEVELOPMENTS LTD - 2011-09-16 02727399, 02809326, 03130827... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)34,075 GBP2024-07-31Officer2011-07-27 ~ nowIIF 44 - Director → ME2011-07-27 ~ nowIIF 108 - Secretary → ME
- 23LAMRON DEVELOPMENTS LIMITED - 2017-01-04 02727399, 02809326, 03130827... (more)55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)166,196 GBP2024-09-30Officer2016-09-20 ~ nowIIF 48 - Director → ME2019-06-25 ~ nowIIF 109 - Secretary → ME
- 24LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS LIMITED - 2001-10-05 02727399, 02809326, 03130827... (more)SPEED 8296 LIMITED - 2000-06-08 02618505, 03181322, 03872958... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)-669,780 GBP2024-12-31Officer2000-05-30 ~ nowIIF 54 - Director → ME2000-05-30 ~ nowIIF 98 - Secretary → ME
- 25LAMRON DEVELOPMENTS LIMITED - 2004-12-24 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS LIMITED - 2000-05-25 02727399, 02809326, 03130827... (more)SPEED 7972 LIMITED - 1999-11-25 02618505, 03181322, 03989587... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)313,694 GBP2024-12-31Officer1999-11-16 ~ nowIIF 43 - Director → ME1999-11-16 ~ nowIIF 96 - Secretary → ME
- 2655 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Equity (Company account)-2,447,417 GBP2024-03-31Officer1991-05-16 ~ nowIIF 50 - Director → ME1991-05-16 ~ nowIIF 81 - Secretary → ME
- 27AREADUTY LIMITED - 1994-03-074th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer1994-01-19 ~ dissolvedIIF 64 - Director → ME1994-01-19 ~ dissolvedIIF 78 - Secretary → ME
- 28SPEED 8857 LIMITED - 2001-07-30 02618505, 03181322, 03872958... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,732,907 GBP2024-09-30Officer2001-07-24 ~ nowIIF 49 - Director → ME2001-07-24 ~ nowIIF 106 - Secretary → ME
- 29SPEED 8444 LIMITED - 2000-10-06 02618505, 03181322, 03872958... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)Equity (Company account)-1,788,886 GBP2024-03-31Officer2000-09-26 ~ nowIIF 40 - Director → ME2000-09-26 ~ nowIIF 94 - Secretary → ME
- 30
LDAL LIMITED
- nowLAMRON DEVELOPMENTS (ALTON) LIMITED - 2020-02-14LAMRON DEVELOPMENTS SECURITIES LIMITED - 2006-10-19 02727399, 02809326, 03130827... (more)SHELFLIFE 4 LIMITED - 2004-12-24 0515825555 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Equity (Company account)1,331 GBP2018-06-30Officer2004-10-28 ~ dissolvedIIF 67 - Director → ME2004-10-28 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 31
LDFR LTD
- nowLAMRON DEVELOPMENTS (FRIMLEY) LIMITED - 2019-08-12LAMRON DEVELOPMENTS LIMITED - 2002-07-17 02727399, 02809326, 03872958... (more)STENRATE LIMITED - 2002-01-1055 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Equity (Company account)-8,730 GBP2018-11-30Officer1996-03-27 ~ dissolvedIIF 65 - Director → ME1996-03-27 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 32
LDNO1 LTD
- nowLAMRON DEVELOPMENTS (NO.1) LIMITED - 2019-09-10 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS LIMITED - 2016-09-17 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS (FLEET) LIMITED - 2016-02-12 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS LIMITED - 2011-07-21 02727399, 02809326, 03130827... (more)55 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)Equity (Company account)-10,066 GBP2018-06-30Officer2011-06-02 ~ dissolvedIIF 70 - Director → ME2011-06-02 ~ dissolvedIIF 107 - Secretary → ME - 3355 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)-1,972,840 GBP2024-04-30Officer2001-04-10 ~ nowIIF 55 - Director → ME2001-04-10 ~ nowIIF 93 - Secretary → ME
- 34
LIFL LIMITED
- nowLAMRON INVESTMENTS (FLEET) LTD - 2019-09-10LAMRON DEVELOPMENTS (FLEET 1) LTD - 2011-09-15 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS LIMITED - 2011-07-27 02727399, 02809326, 03130827... (more)55 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-452,835 GBP2018-06-30Officer2011-07-21 ~ dissolvedIIF 66 - Director → ME2011-07-21 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 35
LIH LIMITED
- nowLAMRON INVESTMENT HOLDINGS LIMITED - 2019-07-1255 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Equity (Company account)-859 GBP2018-09-30Officer2001-03-15 ~ dissolvedIIF 75 - Director → ME2001-03-15 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 36LAMRON DEVELOPMENTS (NW) LIMITED - 2002-12-18LAMRON DEVELOPMENTS LIMITED - 1999-10-22 02727399, 03130827, 03872958... (more)LAMRON PROPERTY CONSULTANTS LIMITED - 1999-03-1955 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)Equity (Company account)-26,540 GBP2024-03-31Officer1993-04-15 ~ nowIIF 52 - Director → ME1993-04-15 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37ENSCO 863 LIMITED - 2011-06-14 0754512851 Welbeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-68,111 GBP2024-02-29Officer2015-05-14 ~ nowIIF 38 - Director → ME
- 38CENTRAL CORPORATION (EXETER) LIMITED - 2023-05-26C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)13,540 GBP2024-03-31Person with significant control2017-03-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 39LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30LAMRON DEVELOPMENTS LIMITED - 2005-08-01 02727399, 02809326, 03130827... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)-926,491 GBP2024-05-31Officer2005-05-13 ~ nowIIF 45 - Director → ME2005-05-13 ~ nowIIF 90 - Secretary → ME
Ceased
28
- 1ALLIANCE SECURITY LIMITED - 2003-01-22C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-01-31Person with significant control2017-03-02 ~ 2023-05-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ANGLO TCB LIMITED
- nowANGLO LAMRON (TCB/FKR) LIMITED - 2021-03-17ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-0655 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)Equity (Company account)116 GBP2020-12-31Person with significant control2016-04-06 ~ 2017-12-20IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 3EARTHSHARP LIMITED - 2001-10-08Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (5 parents)Officer2001-09-12 ~ 2002-03-27IIF 92 - Secretary → ME
- 455 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Equity (Company account)16,028 GBP2024-12-31Officer2006-01-26 ~ 2006-06-26IIF 63 - Director → ME
- 5Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-09-28Officer2013-02-22 ~ 2020-10-13IIF 72 - Director → ME
- 6KINGPIN DEVELOPMENTS LIMITED - 2023-05-26C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)396,047 GBP2023-02-28Person with significant control2016-07-01 ~ 2024-05-10IIF 8 - Has significant influence or control → OE
- 7CENTRAL CORPORATION PROJECTS LIMITED - 2023-05-26C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,406,758 GBP2024-09-30Person with significant control2017-03-12 ~ 2020-12-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8ANGLO ASSOCIATES LIMITED - 1997-04-15C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-01-31Person with significant control2023-01-27 ~ 2023-10-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-09 ~ 2023-01-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9PROFOUND PROPERTIES LIMITED - 1997-07-25C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-01-31Person with significant control2017-03-06 ~ 2023-10-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10LAMRON DLS LIMITED - 2003-09-21Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (5 parents, 1 offspring)Officer2003-08-22 ~ 2003-08-29IIF 74 - Director → ME
- 11
HAPEX DEVELOPMENTS LTD
- nowLAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19LAMRON DEVELOPMENTS LIMITED - 2006-11-03 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-1355 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)-1,504,773 GBP2024-08-31Person with significant control2016-04-06 ~ 2024-03-18IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KMN (ALTON) LIMITED
- nowKMN (SED) LIMITED - 2014-11-2555 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)95,383 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-08-26IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1355 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)96,334 GBP2024-02-28Person with significant control2016-04-06 ~ 2025-08-26IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1455 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Equity (Company account)-364,383 GBP2024-06-30Person with significant control2016-04-06 ~ 2020-04-08IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 15LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)141,585 GBP2023-09-30Officer1995-06-19 ~ 1995-08-16IIF 62 - Director → ME
- 16
LAMRON CENTURY LIMITED
- nowLAMRON PROJECTS LIMITED - 2021-03-1955 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-09-30Person with significant control2016-04-06 ~ 2022-06-22IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-2255 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-311,527 GBP2024-09-30Person with significant control2016-04-06 ~ 2022-03-30IIF 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
- 18LAMRON DEVELOPMENTS LIMITED - 2006-08-23 02727399, 02809326, 03130827... (more)CARMAL DEVELOPMENTS LIMITED - 2006-01-11DEVICEPRAISE LIMITED - 2001-05-1455 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Profit/Loss (Company account)-487,941 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2024-01-19IIF 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
- 19LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS LIMITED - 2007-05-22 02727399, 02809326, 03130827... (more)KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-2255 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)-11,391 GBP2024-11-30Person with significant control2016-04-06 ~ 2019-12-12IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 20LAMRON DEVELOPMENTS LTD - 2011-09-16 02727399, 02809326, 03130827... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)34,075 GBP2024-07-31Person with significant control2016-04-06 ~ 2025-08-26IIF 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
- 21LAMRON DEVELOPMENTS LIMITED - 2017-01-04 02727399, 02809326, 03130827... (more)55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)166,196 GBP2024-09-30Person with significant control2016-09-20 ~ 2018-10-11IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 22LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS LIMITED - 2001-10-05 02727399, 02809326, 03130827... (more)SPEED 8296 LIMITED - 2000-06-08 02618505, 03181322, 03872958... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)-669,780 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-12-12IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 23LAMRON DEVELOPMENTS LIMITED - 2004-12-24 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20 02727399, 02809326, 03130827... (more)LAMRON DEVELOPMENTS LIMITED - 2000-05-25 02727399, 02809326, 03130827... (more)SPEED 7972 LIMITED - 1999-11-25 02618505, 03181322, 03989587... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)313,694 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-08-26IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24SPEED 8857 LIMITED - 2001-07-30 02618505, 03181322, 03872958... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,732,907 GBP2024-09-30Person with significant control2016-04-06 ~ 2022-03-30IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2555 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)-1,972,840 GBP2024-04-30Person 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
- 26
RAKE PROPERTIES LIMITED
- nowNEWSFUNNY LIMITED - 1995-09-14C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)34,750 GBP2024-05-31Officer1995-05-01 ~ 2006-08-14IIF 73 - Director → ME1995-05-01 ~ 2006-08-14IIF 102 - Secretary → ME - 27C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)37 GBP2024-12-31Officer2007-09-19 ~ 2008-05-23IIF 77 - Secretary → ME
- 28LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30LAMRON DEVELOPMENTS LIMITED - 2005-08-01 02727399, 02809326, 03130827... (more)55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Equity (Company account)-926,491 GBP2024-05-31Person with significant control2016-04-06 ~ 2024-05-20IIF 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.