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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
parent relation
Individuals in focus

Mcphail, Norah O'brien

    Related profiles found in government register
  • Mcphail, Norah O'brien
    British

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British company director

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 16

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 17 IIF 18
  • Mcphail, Norah O'brien
    British company secretary

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British company secretary-director

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 26
  • Mcphail, Norah O'brien
    British secretary

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien

    Registered addresses and corresponding companies
  • Mcphail, Norah O'brien
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 58
  • 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 59 IIF 60

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 61

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Rose Cottage, Blounce, South Warnborough, Hants, RG29 1RX, United Kingdom

      IIF 69
  • 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 70
  • Mcphail, Norah O'brien
    British 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 71
  • 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 72
  • 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 73
  • 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 74
  • 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 75
  • Mrs Norah O'brien Mcphail
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 101 IIF 102 IIF 103

    • Watlington Business Centre, 1 High Street, Watlington, OX49 5PH, England

      IIF 104 IIF 105
  • 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 106
  • 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 107 IIF 108

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 109 IIF 110
child relation
Offspring entities and appointments 49
  • 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 107 - 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 65 - Director → ME
    2005-04-01 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 58 - Director → ME
    2001-09-12 ~ 2002-03-27
    IIF 16 - 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 60 - 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 69 - Director → ME
    2025-08-28 ~ now
    IIF 73 - 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 109 - 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 101 - 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 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – 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 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTRAL CORPORATION ESTATES LIMITED
    - now 03305562 03296967
    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 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-09 ~ 2023-01-27
    IIF 108 - 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 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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 102 - 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 110 - 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 71 - Director → ME
  • 15
    HAPEX DEVELOPMENTS LTD
    - now 05909815
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
    - 2008-09-19 05909815
    LAMRON DEVELOPMENTS LIMITED
    - 2006-11-03 05909815 07714284... (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 50 - Director → ME
    2006-08-17 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - 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 44 - Director → ME
    2005-03-17 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - 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 53 - Director → ME
    2005-02-25 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – 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 43 - Director → ME
    2006-08-18 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 48 - Director → ME
    2004-12-17 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - 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 57 - Director → ME
    2006-01-24 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – 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 59 - Director → ME
  • 22
    LAMRON CENTURY LIMITED
    - now 04293627
    LAMRON PROJECTS LIMITED
    - 2021-03-19 04293627
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2001-09-25 ~ now
    IIF 36 - Director → ME
    2001-09-25 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – 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 38 - Director → ME
    1992-06-30 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 66 - Director → ME
    2008-01-31 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
    - now 04187217
    LAMRON DEVELOPMENTS LIMITED
    - 2006-08-23 04187217 07714284... (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 56 - Director → ME
    2001-05-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 05452679... (more)
    LAMRON DEVELOPMENTS (ENHAM) LIMITED
    - 2013-10-17 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2009-05-06 04489837 05452679... (more)
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED
    - 2007-05-22 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2004-09-20 04489837 05452679... (more)
    SPEED 9246 LIMITED
    - 2002-07-29 04489837 04356444... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2002-07-23 ~ now
    IIF 39 - Director → ME
    2002-07-23 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 27
    LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
    - now 04302963
    LAMRON DEVELOPMENTS LIMITED
    - 2001-12-12 04302963 07714284... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-11 ~ now
    IIF 54 - Director → ME
    2001-10-11 ~ now
    IIF 29 - 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 68 - Director → ME
    2006-09-21 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 55 - Director → ME
    2004-11-26 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 30
    LAMRON DEVELOPMENTS (REDHILL) LTD
    - now 07719895
    LAMRON DEVELOPMENTS LTD
    - 2011-09-16 07719895 07714284... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 41 - Director → ME
    2011-07-27 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LAMRON DEVELOPMENTS (TILGATE) LIMITED
    - now 10384450
    LAMRON DEVELOPMENTS LIMITED
    - 2017-01-04 10384450 07714284... (more)
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-20 ~ now
    IIF 45 - Director → ME
    2019-06-25 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2018-10-11
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 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 07714284... (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 51 - Director → ME
    2000-05-30 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    LAMRON DEVELOPMENTS MANAGEMENT LIMITED
    - now 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2004-12-24 03872958 07714284... (more)
    LAMRON DEVELOPMENTS (TE) LIMITED
    - 2004-09-20 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2000-05-25 03872958 07714284... (more)
    SPEED 7972 LIMITED
    - 1999-11-25 03872958 05313882... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    1999-11-16 ~ now
    IIF 40 - Director → ME
    1999-11-16 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LAMRON ESTATES LIMITED
    02611282
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    1991-05-16 ~ now
    IIF 47 - Director → ME
    1991-05-16 ~ now
    IIF 5 - Secretary → ME
  • 35
    LAMRON GROUP HOLDINGS LIMITED
    - now 02886338
    AREADUTY LIMITED
    - 1994-03-07 02886338
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-01-19 ~ dissolved
    IIF 61 - Director → ME
    1994-01-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 36
    LAMRON MANAGEMENT LIMITED
    - now 04256110
    SPEED 8857 LIMITED
    - 2001-07-30 04256110 03816570... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-07-24 ~ now
    IIF 46 - Director → ME
    2001-07-24 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LAMRON SECURITIES LIMITED
    - now 04061795
    SPEED 8444 LIMITED
    - 2000-10-06 04061795 04204291... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ now
    IIF 37 - Director → ME
    2000-09-26 ~ now
    IIF 18 - Secretary → ME
  • 38
    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 05158255... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 64 - Director → ME
    2004-10-28 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 39
    LDFR LTD
    - now 03130827
    LAMRON DEVELOPMENTS (FRIMLEY) LIMITED
    - 2019-08-12 03130827
    LAMRON DEVELOPMENTS LIMITED
    - 2002-07-17 03130827 07714284... (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 62 - Director → ME
    1996-03-27 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    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 67 - Director → ME
    2011-06-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 41
    LEDRON DEVELOPMENTS LIMITED
    04197468
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2001-04-10 ~ now
    IIF 52 - Director → ME
    2001-04-10 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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 05452679... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 63 - Director → ME
    2011-07-21 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 43
    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 72 - Director → ME
    2001-03-15 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 44
    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 70 - Director → ME
    1995-05-01 ~ 2006-08-14
    IIF 26 - Secretary → ME
  • 45
    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 1 - Secretary → ME
  • 46
    RONAIN PROPERTIES LIMITED
    - now 02809326
    LAMRON DEVELOPMENTS (NW) LIMITED
    - 2002-12-18 02809326
    LAMRON DEVELOPMENTS LIMITED
    - 1999-10-22 02809326 07714284... (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 49 - Director → ME
    1993-04-15 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    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 35 - Director → ME
  • 48
    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 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    WOKING 20 DEVELOPMENTS LIMITED
    - now 05452679
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED
    - 2009-06-30 05452679
    LAMRON DEVELOPMENTS LIMITED
    - 2005-08-01 05452679 07714284... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2005-05-13 ~ now
    IIF 42 - Director → ME
    2005-05-13 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.