MR MALCOLM MCPHAIL

Active C/o Goringe Accountants Ltd Waterside, 1650 Arling, Theale, Reading, Berkshire, RG7 4SA

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MR MALCOLM MCPHAIL

Active C/o Goringe Accountants Ltd Waterside, 1650 Arling, Theale, Reading, Berkshire, RG7 4SA

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Current Appointments

Company Name Company Status Position Appointed Resigned
LAMRON DEVELOPMENTS (TILGATE) LIMITED Active Director 20/09/16 2016-09-20
FISHRON GROUP HOLDINGS LIMITED Active Director 30/06/16 2016-06-30
THE MINT EXETER (MANAGEMENT) LIMITED Active Director 10/08/15 2015-08-10
CENTRAL CORPORATION WOKING LIMITED Active Director 07/08/15 2015-08-07
LAMRON DEVELOPMENTS (REDHILL) LTD Active Director 27/07/11 2011-07-27
SJR KMN WOKING 3 LIMITED Active Director 14/06/11 2011-06-14
FISHRON (FARNBOROUGH) LIMITED Active Director 28/09/07 2007-09-28
GREYTOWN RETAIL LIMITED Dissolved Director 03/09/07 2007-09-03
GREYTOWN RESIDENTIAL LIMITED Dissolved Director 20/08/07 2007-08-20
FISHRON (BASINGSTOKE) LIMITED Active Director 08/02/07 2007-02-08
FISHRON (VICTORIA) LIMITED Active Director 02/01/07 2007-01-02
KMN SECURITIES (WOKING) LIMITED Active Director 18/08/06 2006-08-18
HAPEX DEVELOPMENTS LTD Active Director 17/08/06 2006-08-17
FISHRON (GREYTOWN) LIMITED Active Director 31/01/06 2006-01-31
BASRON DEVELOPMENTS LTD Active Director 26/01/06 2006-01-26
BASRON DEVELOPMENTS LTD Active Company Secretary 26/01/06 2006-01-26
LAMRON (BASING) LTD Active Director 24/01/06 2006-01-24
FISHRON SECURITIES LIMITED Active Director 02/08/05 2005-08-02
FISHRON INVESTMENTS LIMITED Active Director 01/07/05 2005-07-01
WOKING 20 DEVELOPMENTS LIMITED Active Director 13/05/05 2005-05-13
KMN (ALTON) LIMITED Active Director 17/03/05 2005-03-17
KMN MANAGEMENT LIMITED Active Director 25/02/05 2005-02-25
FISHRON PROPERTIES LIMITED Active Director 27/01/05 2005-01-27
KMN SECURITIES ESTATES LIMITED Active Director 17/12/04 2004-12-17
LAMRON DEVELOPMENTS (ODIHAM) LIMITED Active Director 26/11/04 2004-11-26
FISHRON DEVELOPMENTS LIMITED Active Director 22/08/03 2003-08-22
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED Active Director 23/07/02 2002-07-23
LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED Active Director 11/10/01 2001-10-11
LAMRON MANAGEMENT LIMITED Active Director 24/07/01 2001-07-24
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED Active Director 01/05/01 2001-05-01
LEDRON DEVELOPMENTS LIMITED Active Director 10/04/01 2001-04-10
LAMRON SECURITIES LIMITED Active Director 26/09/00 2000-09-26
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED Active Director 30/05/00 2000-05-30
LAMRON DEVELOPMENTS MANAGEMENT LIMITED Active Director 16/11/99 1999-11-16
CENTRAL CORPORATION (READ 6062) LIMITED Active Director 30/11/98 1998-11-30
CENTRAL CORPORATION GROUP LIMITED Active Director 12/12/97 1997-12-12
CENTRAL CORPORATION (WHM) LIMITED Active Director 28/08/97 1997-08-28
THE MINT (EXETER) LIMITED Active Director 14/03/97 1997-03-14
CENTRAL CORPORATION READING LIMITED Active Director 30/10/95 1995-10-30
LAMRON COMMERCIAL DEVELOPMENTS LIMITED Active Director 30/06/93 1993-06-30
RONAIN PROPERTIES LIMITED Active Director 15/04/93 1993-04-15
NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED Active Company Secretary 31/10/91 1991-10-31
NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED Active Director 31/10/91 1991-10-31
LAMRON ESTATES LIMITED Active Director 16/05/91 1991-05-16
BASRON HOLDINGS LIMITED Dissolved Director 18/05/23 2023-05-18
LIFL LIMITED Dissolved Director 21/07/11 2011-07-21
LDNO1 LTD Dissolved Director 02/06/11 2011-06-02
LAMRON DEVELOPMENTS (ACOBL) LIMITED Dissolved Director 31/01/08 2008-01-31
GROLAM PROPERTIES LIMITED Dissolved Company Secretary 20/06/07 2007-06-20
LAMRON DEVELOPMENTS (OBL) LTD Dissolved Director 21/09/06 2006-09-21
LDAL LIMITED Dissolved Director 28/10/04 2004-10-28
GROLAM PROPERTIES LIMITED Dissolved Director 15/03/04 2004-03-15
ANGLO LAMRON (TCB/LK) LIMITED Dissolved Director 19/03/03 2003-03-19
ANGLO TCB LIMITED Dissolved Director 19/03/03 2003-03-19
ANGLO LAMRON (TCB/POC) LIMITED Dissolved Director 19/03/03 2003-03-19
CORPORATE PROPERTIES LIMITED Dissolved Director 12/11/02 2002-11-12
LAMRON CENTURY LIMITED Dissolved Director 25/09/01 2001-09-25
BACRON DEVELOPMENTS LIMITED Dissolved Director 12/09/01 2001-09-12
LIH LIMITED Dissolved Director 15/03/01 2001-03-15
LECO DEVELOPMENTS LIMITED Dissolved Director 06/03/00 2000-03-06
ALLIANCE SECURITY (THE GREEN) LIMITED Dissolved Director 21/05/99 1999-05-21
CENTRAL CORPORATION WOKING2 LIMITED Dissolved Director 10/03/99 1999-03-10
LAMRON DEVELOPMENTS (THEALE) LIMITED Dissolved Director 25/09/98 1998-09-25
CENTRAL CORPORATION (VACH) LIMITED Dissolved Director 19/09/98 1998-09-19
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED Dissolved Director 08/09/98 1998-09-08
LAMRON ESTATES DEVELOPMENTS LIMITED Dissolved Director 07/08/98 1998-08-07
LEMA DEVELOPMENTS LIMITED Dissolved Director 30/04/98 1998-04-30
CENTRAL CORPORATION (MAID) LIMITED Dissolved Director 04/09/97 1997-09-04
CENTRAL CORPORATION (FLEET 238) LIMITED Dissolved Director 04/09/97 1997-09-04
CENTRAL CORPORATION (BAS 2933) LIMITED Dissolved Director 04/09/97 1997-09-04
CENTRAL CORPORATION (CAM 21) LIMITED Dissolved Director 27/08/97 1997-08-27
ANGLO LAMRON (WATFORD) LTD Dissolved Director 04/08/97 1997-08-04
CENTRAL CORPORATION WOKING3 LIMITED Dissolved Director 30/06/97 1997-06-30
CENTRAL CORPORATION SECURITIES LIMITED Dissolved Director 30/06/97 1997-06-30
ANGLO LAMRON (TCB) LTD Dissolved Director 15/04/97 1997-04-15
CENTRAL CORPORATION ESTATES LIMITED Dissolved Director 20/03/97 1997-03-20
CENTRAL CORPORATION (FLEET 335) LIMITED Dissolved Director 20/12/96 1996-12-20
CENTRAL CORPORATION (BAS 15) LIMITED Dissolved Director 01/08/96 1996-08-01
CENTRAL CORPORATION GROUP1 LIMITED Dissolved Director 30/07/96 1996-07-30
CENTRAL CORPORATION (CHATHAM) LIMITED Dissolved Director 17/06/96 1996-06-17
LDFR LTD Dissolved Director 27/03/96 1996-03-27
CENTRAL CORPORATION (AUSTIN) LIMITED Dissolved Director 28/02/96 1996-02-28
LAMRON PREMIER PROPERTIES LIMITED Dissolved Director 09/02/96 1996-02-09
CENTRAL CORPORATION (THEALE) LIMITED Dissolved Director 10/08/95 1995-08-10
ANGLO LAMRON (BRACKNELL) LTD Dissolved Director 21/07/95 1995-07-21
ANGLO LAMRON (BASINGSTOKE) LTD Dissolved Director 18/04/95 1995-04-18
ANGLO LAMRON (HSB) LTD Dissolved Director 05/04/95 1995-04-05
CENTRAL CORPORATION (MAIDENHEAD) LIMITED Dissolved Director 11/01/95 1995-01-11
ANGLO LAMRON (DEVELOPMENTS) LTD Dissolved Director 06/12/94 1994-12-06
KMN SECURITIES LIMITED Dissolved Director 02/12/94 1994-12-02
LAMRON DEVELOPMENTS (CHERTSEY) LIMITED Dissolved Director 30/09/94 1994-09-30
ANGLO LAMRON (ST. ALBANS) LTD Dissolved Director 15/09/94 1994-09-15
ANGLO LAMRON (REDHILL) LTD Dissolved Director 15/09/94 1994-09-15
ANGLO LAMRON LIMITED Dissolved Director 11/08/94 1994-08-11
ANGLO LAMRON (ESTATES) LTD Dissolved Director 08/06/94 1994-06-08
PLA PROPERTIES LTD Dissolved Director 12/05/94 1994-05-12
FLA PROPERTIES LTD Dissolved Director 21/03/94 1994-03-21
LAMRON GROUP HOLDINGS LIMITED Dissolved Director 19/01/94 1994-01-19
LAMRON WHEELER PARTNERSHIP LIMITED Dissolved Company Secretary 01/01/94 1994-01-01
WLA PROPERTIES LTD Dissolved Director 07/10/93 1993-10-07
CENTRAL CORPORATION OPERATIONS LIMITED Dissolved Director 14/06/93 1993-06-14
ARM PROPERTIES LTD Dissolved Director 26/03/93 1993-03-26
ANGLO LAMRON LEISURE LTD Dissolved Director 27/01/93 1993-01-27
ANGLO LAMRON (PROPERTIES) LTD Dissolved Director 22/09/92 1992-09-22
LAMRON AUSTIN PROPERTIES LIMITED Dissolved Director 19/06/92 1992-06-19
LAMRON AUSTIN PROPERTIES LIMITED Dissolved Company Secretary 19/06/92 1992-06-19
LAMRON WHEELER PARTNERSHIP LIMITED Dissolved Director 01/05/92 1992-05-01
NEWHARVEST PROPERTIES LIMITED Dissolved Director 26/11/91 1991-11-26
NEWHARVEST PROPERTIES LIMITED Dissolved Company Secretary 26/11/91 1991-11-26

Previous Appointments

Company Name Company Status Position Appointed Resigned
LAMRON DEVELOPMENTS (TILGATE) LIMITED Active Director 20/09/16 2016-09-20
FISHRON GROUP HOLDINGS LIMITED Active Director 30/06/16 2016-06-30
THE MINT EXETER (MANAGEMENT) LIMITED Active Director 10/08/15 2015-08-10
CENTRAL CORPORATION WOKING LIMITED Active Director 07/08/15 2015-08-07
LAMRON DEVELOPMENTS (REDHILL) LTD Active Director 27/07/11 2011-07-27
SJR KMN WOKING 3 LIMITED Active Director 14/06/11 2011-06-14
FISHRON (FARNBOROUGH) LIMITED Active Director 28/09/07 2007-09-28
GREYTOWN RETAIL LIMITED Dissolved Director 03/09/07 2007-09-03
GREYTOWN RESIDENTIAL LIMITED Dissolved Director 20/08/07 2007-08-20
FISHRON (BASINGSTOKE) LIMITED Active Director 08/02/07 2007-02-08
FISHRON (VICTORIA) LIMITED Active Director 02/01/07 2007-01-02
KMN SECURITIES (WOKING) LIMITED Active Director 18/08/06 2006-08-18
HAPEX DEVELOPMENTS LTD Active Director 17/08/06 2006-08-17
FISHRON (GREYTOWN) LIMITED Active Director 31/01/06 2006-01-31
BASRON DEVELOPMENTS LTD Active Director 26/01/06 2006-01-26
BASRON DEVELOPMENTS LTD Active Company Secretary 26/01/06 2006-01-26
LAMRON (BASING) LTD Active Director 24/01/06 2006-01-24
FISHRON SECURITIES LIMITED Active Director 02/08/05 2005-08-02
FISHRON INVESTMENTS LIMITED Active Director 01/07/05 2005-07-01
WOKING 20 DEVELOPMENTS LIMITED Active Director 13/05/05 2005-05-13
KMN (ALTON) LIMITED Active Director 17/03/05 2005-03-17
KMN MANAGEMENT LIMITED Active Director 25/02/05 2005-02-25
FISHRON PROPERTIES LIMITED Active Director 27/01/05 2005-01-27
KMN SECURITIES ESTATES LIMITED Active Director 17/12/04 2004-12-17
LAMRON DEVELOPMENTS (ODIHAM) LIMITED Active Director 26/11/04 2004-11-26
FISHRON DEVELOPMENTS LIMITED Active Director 22/08/03 2003-08-22
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED Active Director 23/07/02 2002-07-23
LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED Active Director 11/10/01 2001-10-11
LAMRON MANAGEMENT LIMITED Active Director 24/07/01 2001-07-24
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED Active Director 01/05/01 2001-05-01
LEDRON DEVELOPMENTS LIMITED Active Director 10/04/01 2001-04-10
LAMRON SECURITIES LIMITED Active Director 26/09/00 2000-09-26
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED Active Director 30/05/00 2000-05-30
LAMRON DEVELOPMENTS MANAGEMENT LIMITED Active Director 16/11/99 1999-11-16
CENTRAL CORPORATION (READ 6062) LIMITED Active Director 30/11/98 1998-11-30
CENTRAL CORPORATION GROUP LIMITED Active Director 12/12/97 1997-12-12
CENTRAL CORPORATION (WHM) LIMITED Active Director 28/08/97 1997-08-28
THE MINT (EXETER) LIMITED Active Director 14/03/97 1997-03-14
CENTRAL CORPORATION READING LIMITED Active Director 30/10/95 1995-10-30
LAMRON COMMERCIAL DEVELOPMENTS LIMITED Active Director 30/06/93 1993-06-30
RONAIN PROPERTIES LIMITED Active Director 15/04/93 1993-04-15
NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED Active Company Secretary 31/10/91 1991-10-31
NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED Active Director 31/10/91 1991-10-31
LAMRON ESTATES LIMITED Active Director 16/05/91 1991-05-16
RIVERSIDE MANAGEMENT ALTON LIMITED Active Director 19/09/07 09/09/14 2007-09-19
FISHRON DEVELOPMENTS LIMITED Active Company Secretary 22/08/03 10/09/03 2003-08-22
THE ACORNS MANAGEMENT COMPANY LIMITED Active Director 16/09/02 14/08/06 2002-09-16
THE ACORNS FREEHOLD COMPANY LIMITED Dissolved Director 16/09/02 14/08/06 2002-09-16
RAKE PROPERTIES LIMITED Active Director 05/06/02 14/08/06 2002-06-05
BASRON HOLDINGS LIMITED Dissolved Director 18/05/23 2023-05-18
CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED Dissolved Director 15/03/17 03/04/17 2017-03-15
LIFL LIMITED Dissolved Director 21/07/11 2011-07-21
LDNO1 LTD Dissolved Director 02/06/11 2011-06-02
LAMRON DEVELOPMENTS (ACOBL) LIMITED Dissolved Director 31/01/08 2008-01-31
GROLAM PROPERTIES LIMITED Dissolved Company Secretary 20/06/07 2007-06-20
LAMRON DEVELOPMENTS (OBL) LTD Dissolved Director 21/09/06 2006-09-21
LDAL LIMITED Dissolved Director 28/10/04 2004-10-28
GROLAM PROPERTIES LIMITED Dissolved Director 15/03/04 2004-03-15
ANGLO LAMRON (TCB/LK) LIMITED Dissolved Director 19/03/03 2003-03-19
ANGLO TCB LIMITED Dissolved Director 19/03/03 2003-03-19
ANGLO LAMRON (TCB/POC) LIMITED Dissolved Director 19/03/03 2003-03-19
CORPORATE PROPERTIES LIMITED Dissolved Director 12/11/02 2002-11-12
LAMRON CENTURY LIMITED Dissolved Director 25/09/01 2001-09-25
BACRON DEVELOPMENTS LIMITED Dissolved Director 12/09/01 2001-09-12
LIH LIMITED Dissolved Director 15/03/01 2001-03-15
LECO DEVELOPMENTS LIMITED Dissolved Director 06/03/00 2000-03-06
ALLIANCE SECURITY (THE GREEN) LIMITED Dissolved Director 21/05/99 1999-05-21
CENTRAL CORPORATION WOKING2 LIMITED Dissolved Director 10/03/99 1999-03-10
LAMRON DEVELOPMENTS (THEALE) LIMITED Dissolved Director 25/09/98 1998-09-25
CENTRAL CORPORATION (VACH) LIMITED Dissolved Director 19/09/98 1998-09-19
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED Dissolved Director 08/09/98 1998-09-08
AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED Dissolved Director 19/08/98 02/07/01 1998-08-19
LAMRON ESTATES DEVELOPMENTS LIMITED Dissolved Director 07/08/98 1998-08-07
LEMA DEVELOPMENTS LIMITED Dissolved Director 30/04/98 1998-04-30
CENTRAL CORPORATION (MAID) LIMITED Dissolved Director 04/09/97 1997-09-04
CENTRAL CORPORATION (FLEET 238) LIMITED Dissolved Director 04/09/97 1997-09-04
CENTRAL CORPORATION (BAS 2933) LIMITED Dissolved Director 04/09/97 1997-09-04
CENTRAL CORPORATION (CAM 21) LIMITED Dissolved Director 27/08/97 1997-08-27
ANGLO LAMRON (WATFORD) LTD Dissolved Director 04/08/97 1997-08-04
CENTRAL CORPORATION WOKING3 LIMITED Dissolved Director 30/06/97 1997-06-30
CENTRAL CORPORATION SECURITIES LIMITED Dissolved Director 30/06/97 1997-06-30
ANGLO LAMRON (TCB) LTD Dissolved Director 15/04/97 1997-04-15
CENTRAL CORPORATION ESTATES LIMITED Dissolved Director 20/03/97 1997-03-20
CENTRAL CORPORATION (FLEET 335) LIMITED Dissolved Director 20/12/96 1996-12-20
CENTRAL CORPORATION (BAS 15) LIMITED Dissolved Director 01/08/96 1996-08-01
CENTRAL CORPORATION GROUP1 LIMITED Dissolved Director 30/07/96 1996-07-30
CENTRAL CORPORATION (CHATHAM) LIMITED Dissolved Director 17/06/96 1996-06-17
LDFR LTD Dissolved Director 27/03/96 1996-03-27
CENTRAL CORPORATION (AUSTIN) LIMITED Dissolved Director 28/02/96 1996-02-28
LAMRON PREMIER PROPERTIES LIMITED Dissolved Director 09/02/96 1996-02-09
CENTRAL CORPORATION (THEALE) LIMITED Dissolved Director 10/08/95 1995-08-10
ANGLO LAMRON (BRACKNELL) LTD Dissolved Director 21/07/95 1995-07-21
ANGLO LAMRON (BASINGSTOKE) LTD Dissolved Director 18/04/95 1995-04-18
ANGLO LAMRON (HSB) LTD Dissolved Director 05/04/95 1995-04-05
CENTRAL CORPORATION (MAIDENHEAD) LIMITED Dissolved Director 11/01/95 1995-01-11
ANGLO LAMRON (DEVELOPMENTS) LTD Dissolved Director 06/12/94 1994-12-06
KMN SECURITIES LIMITED Dissolved Director 02/12/94 1994-12-02
LAMRON DEVELOPMENTS (CHERTSEY) LIMITED Dissolved Director 30/09/94 1994-09-30
ANGLO LAMRON (ST. ALBANS) LTD Dissolved Director 15/09/94 1994-09-15
ANGLO LAMRON (REDHILL) LTD Dissolved Director 15/09/94 1994-09-15
ANGLO LAMRON LIMITED Dissolved Director 11/08/94 1994-08-11
ANGLO LAMRON (ESTATES) LTD Dissolved Director 08/06/94 1994-06-08
PLA PROPERTIES LTD Dissolved Director 12/05/94 1994-05-12
FLA PROPERTIES LTD Dissolved Director 21/03/94 1994-03-21
LAMRON GROUP HOLDINGS LIMITED Dissolved Director 19/01/94 1994-01-19
LAMRON WHEELER PARTNERSHIP LIMITED Dissolved Company Secretary 01/01/94 1994-01-01
WLA PROPERTIES LTD Dissolved Director 07/10/93 1993-10-07
CENTRAL CORPORATION OPERATIONS LIMITED Dissolved Director 14/06/93 1993-06-14
NEW CENTURY PROPERTIES LIMITED Dissolved Director 07/05/93 21/06/93 1993-05-07
ARM PROPERTIES LTD Dissolved Director 26/03/93 1993-03-26
ANGLO LAMRON LEISURE LTD Dissolved Director 27/01/93 1993-01-27
ANGLO LAMRON (PROPERTIES) LTD Dissolved Director 22/09/92 1992-09-22
LATCHUSER LIMITED Dissolved Director 27/08/92 03/06/97 1992-08-27
LAMRON AUSTIN PROPERTIES LIMITED Dissolved Director 19/06/92 1992-06-19
LAMRON AUSTIN PROPERTIES LIMITED Dissolved Company Secretary 19/06/92 1992-06-19
LAMRON WHEELER PARTNERSHIP LIMITED Dissolved Director 01/05/92 1992-05-01
NEWHARVEST PROPERTIES LIMITED Dissolved Director 26/11/91 1991-11-26
NEWHARVEST PROPERTIES LIMITED Dissolved Company Secretary 26/11/91 1991-11-26
TRANLOW LIMITED Dissolved Director 14/11/91 25/11/92 1991-11-14
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