logo
explain how to read the page

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

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

      IIF 45 IIF 46

    • icon of address 1, Beacon Road, Crowborough, TN6 1AF, England

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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

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

      IIF 92
  • Macdonald, Keith Michael
    British solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Macdonald, Keith Michael
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 101

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

      IIF 102
  • Macdonald, Keith Michael
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Macdonald, Keith Michael
    British

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

    Registered addresses and corresponding companies

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

      IIF 107
  • Macdonald, Keith Michael
    British solicitor

    Registered addresses and corresponding companies
  • Macdonald, Keith Michael

    Registered addresses and corresponding companies

    • icon of address 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 111 IIF 112

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

      IIF 113
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    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
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 64 - Director → ME
  • 3
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 53 - Director → ME
  • 5
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ 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
  • 6
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 63 - Director → ME
  • 7
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 66 - Director → ME
  • 9
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 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
  • 10
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 60 - Director → ME
  • 11
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ 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
  • 12
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 62 - Director → ME
  • 14
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 57 - Director → ME
  • 16
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,426 GBP2023-10-31
    Officer
    icon of calendar 2022-04-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    icon of address Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 24
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,368 GBP2023-10-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,364 GBP2024-03-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 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
  • 26
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    IIF 80 - Director → ME
  • 28
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ 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
  • 29
    icon of address 1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80,179 GBP2023-07-31
    Officer
    icon of calendar 2016-07-19 ~ now
    IIF 96 - Director → ME
  • 30
    icon of address 1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,685 GBP2024-04-30
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 31
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    IIF 79 - Director → ME
  • 32
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    PARK HOMES PADSTOW LIMITED - 2024-02-14
    CONNOR PARK HOMES LIMITED - 2015-11-25
    icon of address 1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 95 - Director → ME
  • 35
    IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
    PARK HOMES (S EAST) LIMITED - 2013-09-03
    PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,788 GBP2024-07-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 36
    icon of address Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,412 GBP2023-08-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 44 - Has significant influence or control → OE
  • 37
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,685 GBP2024-04-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 98 - Director → ME
  • 39
    ROYALE LIFE QUARTERS LIMITED - 2021-05-27
    icon of address Price & Co, 30-32 Gildredge Road, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,458 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,826 GBP2023-11-30
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ 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
  • 41
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 42
    icon of address 1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -124,999 GBP2024-10-31
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 43
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 44
    icon of address Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 94 - Director → ME
  • 45
    icon of address 1 Beacon Road, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2011-11-21 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 46
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    icon of address 10 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ 2024-11-15
    IIF 52 - Director → ME
  • 2
    icon of address Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    icon of calendar 1997-01-01 ~ 2007-04-13
    IIF 110 - Secretary → ME
  • 3
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-02 ~ 2020-11-10
    IIF 92 - Director → ME
    icon of calendar 2020-10-02 ~ 2020-11-10
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ 2020-11-10
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2025-01-22
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2025-01-22
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    icon of address Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-22 ~ 2024-04-06
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-22 ~ 2024-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-22 ~ 2024-03-01
    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
  • 8
    icon of address 4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    448,614 GBP2017-03-31
    Officer
    icon of calendar 2011-07-05 ~ 2015-12-31
    IIF 101 - LLP Designated Member → ME
  • 9
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-10-20 ~ 2022-07-12
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-07-12
    IIF 36 - Has significant influence or control → OE
  • 10
    SAXONMARSH LIMITED - 1987-02-20
    icon of address 12 Ensign House Admirals Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    icon of calendar 1997-01-01 ~ 1997-03-03
    IIF 109 - Secretary → ME
  • 11
    ASSET 6 OP LIMITED - 2025-03-11
    icon of address 10 Orange Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-04 ~ 2025-02-18
    IIF 69 - Director → ME
  • 12
    icon of address C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-23
    Officer
    icon of calendar 1994-09-27 ~ 2004-01-13
    IIF 107 - Secretary → ME
  • 13
    PARK HOMES PADSTOW LIMITED - 2024-02-14
    CONNOR PARK HOMES LIMITED - 2015-11-25
    icon of address 1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,449,738 GBP2020-09-30
    Officer
    icon of calendar 2004-12-21 ~ 2008-02-19
    IIF 104 - Secretary → ME
  • 15
    THORNFIELD CARE LIMITED - 2024-11-01
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,358,845 GBP2020-09-30
    Officer
    icon of calendar 2006-10-09 ~ 2008-02-19
    IIF 105 - Secretary → ME
  • 16
    IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
    PARK HOMES (S EAST) LIMITED - 2013-09-03
    PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,788 GBP2024-07-31
    Officer
    icon of calendar 2012-07-18 ~ 2012-08-06
    IIF 103 - Director → ME
  • 17
    icon of address 2 Lacre Way, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -239 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2024-09-30
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2024-09-30
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    icon of address C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    473,319 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ 2021-09-13
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-07-29
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    4,541 GBP2024-07-31
    Officer
    icon of calendar 2021-07-29 ~ 2022-01-11
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ 2022-01-11
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    BENCHLAKE LIMITED - 1984-07-18
    icon of address Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    46,352 GBP2024-03-31
    Officer
    icon of calendar 1997-01-01 ~ 2004-10-01
    IIF 108 - Secretary → ME
  • 21
    SPEED 523 LIMITED - 1990-09-25
    icon of address 266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    icon of calendar 1995-12-06 ~ 2002-09-30
    IIF 106 - Secretary → ME
  • 22
    icon of address 1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -124,999 GBP2024-10-31
    Officer
    icon of calendar 2021-10-19 ~ 2025-01-22
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ 2025-01-22
    IIF 31 - Has significant influence or control → OE
  • 23
    icon of address Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-18 ~ 2015-12-31
    IIF 102 - LLP Designated Member → ME
  • 24
    icon of address 1 Beacon Road, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-07-24
    IIF 100 - Director → ME
    icon of calendar 2011-07-25 ~ 2017-07-17
    IIF 111 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.