LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED

Company number 04489837 ·

Active

5 active · persons with significant control

John Mcphail

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-05
Date of birth
December 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL

Mr Malcolm Mcleod Scott Mcphail

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-05
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL

Mrs Norah O'Brien Mcphail

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-05
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL

Ms Kirsty Lynn Mcphail

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-05
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL

Statement

Active

The company knows of no individual or entity with significant control.