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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Keith Michael Macdonald

    Related profiles found in government register
  • Mr Keith Michael Macdonald
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Keith Michael
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, TN6 1AF, England

      IIF 43

    • 30-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England

      IIF 44

    • Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England

      IIF 45
  • Macdonald, Keith Michael
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Keith Michael
    British non-practising solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Keith Michael
    British retired solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom

      IIF 88
  • Macdonald, Keith Michael
    British solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 89 IIF 90 IIF 91

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, United Kingdom

      IIF 92

    • Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA

      IIF 93

    • Tudor Oaks, Heavegate Road, Crowborough, East Sussex, TN6 1UA, United Kingdom

      IIF 94

    • 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH

      IIF 95

    • 3, Malvern House, 199 Marsh Wall Meridian Gate, London, E14 9YT, United Kingdom

      IIF 96
  • Macdonald, Keith Michael
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 97

    • Tudor Oaks, Heavegate Road, Crowborough, East Sussex, TN6 1UA

      IIF 98
  • Macdonald, Keith Michael
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Malvern House, 199 Marsh Wall, Meridian Gate, London, E14 9YT, United Kingdom

      IIF 99
  • Macdonald, Keith Michael
    British

    Registered addresses and corresponding companies
  • Macdonald, Keith Michael
    British company secretary

    Registered addresses and corresponding companies

    • Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA

      IIF 103
  • Macdonald, Keith Michael
    British solicitor

    Registered addresses and corresponding companies
  • Macdonald, Keith Michael

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 107 IIF 108

    • Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 45
  • 1
    1 Beacon Road, Crowborough, England
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 60 - director → ME
  • 3
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 49 - director → ME
  • 5
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 59 - director → ME
  • 7
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 62 - director → ME
  • 9
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-07-10 ~ now
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 56 - director → ME
  • 11
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    1 Beacon Road, Crowborough, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 58 - director → ME
  • 14
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-07-04 ~ 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
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 53 - director → ME
  • 16
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-07-05 ~ 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
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 47 - director → ME
  • 18
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-07-05 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    30-32 Gildredge Road, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -2,426 GBP2023-10-31
    Officer
    2022-04-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 23
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,368 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,364 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 25
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-14 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 76 - director → ME
  • 27
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-02-14 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -80,179 GBP2023-07-31
    Officer
    2016-07-19 ~ now
    IIF 92 - director → ME
  • 29
    1 Beacon Road, Crowborough, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    129,685 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 75 - director → ME
  • 31
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-14 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 33
    PARK HOMES PADSTOW LIMITED - 2024-02-14
    CONNOR PARK HOMES LIMITED - 2015-11-25
    1 Beacon Road, Crowborough, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -74,786 GBP2023-06-30
    Officer
    2015-10-29 ~ now
    IIF 91 - director → ME
  • 34
    IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
    PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
    PARK HOMES (S EAST) LIMITED - 2013-09-03
    30-32 Gildredge Road, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    24,888 GBP2023-07-31
    Officer
    2016-04-01 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 35
    Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -8,412 GBP2023-08-31
    Officer
    2021-03-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 42 - Has significant influence or control → OE
  • 36
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-13 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 37
    1 Beacon Road, Crowborough, East Sussex, England
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,685 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 94 - director → ME
  • 38
    ROYALE LIFE QUARTERS LIMITED - 2021-05-27
    Price & Co, 30-32 Gildredge Road, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    -1,523 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 39
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,826 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 40
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 41
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 42
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 90 - director → ME
  • 43
    1 Beacon Road, Crowborough, East Sussex, England
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1998-11-27 ~ dissolved
    IIF 93 - director → ME
    2011-11-21 ~ dissolved
    IIF 108 - secretary → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 44
    1 Beacon Road, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 45
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-08 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    10 Orange Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2024-11-15
    IIF 48 - director → ME
  • 2
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    1997-01-01 ~ 2007-04-13
    IIF 106 - secretary → ME
  • 3
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-11-10
    IIF 88 - director → ME
    2020-10-02 ~ 2020-11-10
    IIF 109 - secretary → ME
    Person with significant control
    2020-10-02 ~ 2020-11-10
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-14 ~ 2025-01-22
    IIF 72 - director → ME
    Person with significant control
    2021-10-14 ~ 2025-01-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ 2024-04-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ 2024-04-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ 2024-03-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    448,614 GBP2017-03-31
    Officer
    2011-07-05 ~ 2015-12-31
    IIF 97 - llp-designated-member → ME
  • 9
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-10-20 ~ 2022-07-12
    IIF 71 - director → ME
    Person with significant control
    2021-10-20 ~ 2022-07-12
    IIF 34 - Has significant influence or control → OE
  • 10
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    1997-01-01 ~ 1997-03-03
    IIF 105 - secretary → ME
  • 11
    ASSET 6 OP LIMITED - 2025-03-11
    10 Orange Street, London, England
    Corporate (4 parents)
    Officer
    2024-07-04 ~ 2025-02-18
    IIF 65 - director → ME
  • 12
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    1994-09-27 ~ 2004-01-13
    IIF 103 - secretary → ME
  • 13
    PARK HOMES PADSTOW LIMITED - 2024-02-14
    CONNOR PARK HOMES LIMITED - 2015-11-25
    1 Beacon Road, Crowborough, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -74,786 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    CANNON CARE HOMES LTD - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,449,738 GBP2020-09-30
    Officer
    2004-12-21 ~ 2008-02-19
    IIF 100 - secretary → ME
  • 15
    THORNFIELD CARE LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,358,845 GBP2020-09-30
    Officer
    2006-10-09 ~ 2008-02-19
    IIF 101 - secretary → ME
  • 16
    IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
    PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
    PARK HOMES (S EAST) LIMITED - 2013-09-03
    30-32 Gildredge Road, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    24,888 GBP2023-07-31
    Officer
    2012-07-18 ~ 2012-08-06
    IIF 99 - director → ME
  • 17
    2 Lacre Way, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-14 ~ 2024-09-30
    IIF 73 - director → ME
    Person with significant control
    2021-10-14 ~ 2024-09-30
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-09-13
    IIF 87 - director → ME
    Person with significant control
    2021-07-27 ~ 2021-07-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Corporate (2 parents)
    Officer
    2021-07-29 ~ 2022-01-11
    IIF 85 - director → ME
    Person with significant control
    2021-07-29 ~ 2022-01-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,527 GBP2023-03-31
    Officer
    1997-01-01 ~ 2004-10-01
    IIF 104 - secretary → ME
  • 21
    SPEED 523 LIMITED - 1990-09-25
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    1995-12-06 ~ 2002-09-30
    IIF 102 - secretary → ME
  • 22
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -124,999 GBP2023-10-31
    Officer
    2021-10-19 ~ 2025-01-22
    IIF 68 - director → ME
    Person with significant control
    2021-10-19 ~ 2025-01-22
    IIF 29 - Has significant influence or control → OE
  • 23
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved corporate
    Officer
    2009-06-18 ~ 2015-12-31
    IIF 98 - llp-designated-member → ME
  • 24
    1 Beacon Road, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2011-07-25 ~ 2012-07-24
    IIF 96 - director → ME
    2011-07-25 ~ 2017-07-17
    IIF 107 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.