LAMRON DEVELOPMENTS (TILGATE) LIMITED
Company number 10384450 · Monitor this company
1 active / 4 ceased · persons with significant control
Lamron Developments (Medmenham) Limited
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
- 2018-10-11
- Correspondence address
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 04302963
- Country registered
- England And Wales
The Malcolm And Norah Mcphail Discretionary Trust
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-09-20
- Ceased on
- 2016-09-20
- Correspondence address
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
- Legal form
- Trust
Mrs Norah O'Brien Mcphail
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-09-20
- Ceased on
- 2018-10-11
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Mr Malcolm Mcleod Scott Mcphail
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-09-20
- Ceased on
- 2018-10-11
- Date of birth
- September 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Statement
The company knows of no individual or entity with significant control.