1
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
LAMRON DEVELOPMENTS LIMITED - 2006-11-03
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2024-03-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
KMN SECURITIES (WOKING) LIMITED
05910640 55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Person with significant control
2020-04-08 ~ now
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
3
LAMRON PROJECTS LIMITED - 2021-03-19
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Person with significant control
2022-06-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
LAMRON COMMERCIAL DEVELOPMENTS LIMITED
- now 02727399LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-03-30 ~ 2025-08-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
- now 04187217LAMRON DEVELOPMENTS LIMITED - 2006-08-23
CARMAL DEVELOPMENTS LIMITED - 2006-01-11
DEVICEPRAISE LIMITED - 2001-05-14
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents)
Person with significant control
2024-01-19 ~ 2025-08-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
- now 04489837LAMRON DEVELOPMENTS LIMITED - 2014-11-25
LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
LAMRON DEVELOPMENTS LIMITED - 2009-05-06
LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22
LAMRON DEVELOPMENTS LIMITED - 2004-09-20
SPEED 9246 LIMITED - 2002-07-29
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Person with significant control
2025-09-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
LAMRON DEVELOPMENTS (ODIHAM) LIMITED
- now 05298243LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
- 2020-11-20
05298243LAMRON DEVELOPMENTS LIMITED - 2007-05-22
KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Person with significant control
2019-12-12 ~ 2025-08-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
- now 03989587LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
LAMRON DEVELOPMENTS LIMITED - 2001-10-05
SPEED 8296 LIMITED - 2000-06-08
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents)
Person with significant control
2019-12-12 ~ 2025-08-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2016-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
LAMRON MANAGEMENT LIMITED
- now 04256110SPEED 8857 LIMITED - 2001-07-30
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2022-03-30 ~ 2025-08-27
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
11
WOKING 20 DEVELOPMENTS LIMITED
- now 05452679LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
LAMRON DEVELOPMENTS LIMITED - 2005-08-01
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Person with significant control
2024-05-20 ~ 2025-08-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE