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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Macdonald, Keith Michael
- born in March 1952
Macdonald, Keith Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952
Macdonald, Keith Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England
IIF 3 IIF 4 IIF 51, Beacon Road, Crowborough, East Sussex, TN6 1AF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)1, Beacon Road, Crowborough, TN6 1AF, England
IIF 10 IIF 11 IIF 12 (more)(less)Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA
IIF 30Tudor Oaks, Heavegate Road, Crowborough, East Sussex, TN6 1UA, United Kingdom
IIF 3130-32, Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
IIF 5330-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 54Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, England
IIF 55Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 56Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom
IIF 5710, Orange Street, London, WC2H 7DQ, England
IIF 5810, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 593, Malvern House, 199 Marsh Wall Meridian Gate, London, E14 9YT, United Kingdom
IIF 60Moore Kingston Smith, 10 Orange Street, Haymarket, London, WC2H 7DQ, England
IIF 613, Malvern House, 199 Marsh Wall, Meridian Gate, London, E14 9YT, United Kingdom
IIF 62
- British Registered addresses and corresponding companies
Macdonald, Keith Michael
Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA
IIF 63 IIF 64 IIF 65 (more)(less)
- Registered addresses and corresponding companies
Macdonald, Keith Michael
- British born in March 1952
Mr Keith Michael Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England
IIF 73 IIF 74 IIF 751, Beacon Road, Crowborough, East Sussex, TN6 1AF, United Kingdom
IIF 76 IIF 771, Beacon Road, Crowborough, TN6 1AF, England
IIF 78 IIF 79 IIF 80 (more)(less)1, Beacon Road, Crowborough, TN6 1AF, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)30-32, Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
IIF 11330-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 114Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, England
IIF 115Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 116Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 117
Related profiles found in government register
Offspring entities and appointments
67
- 1
ACN 1 LIMITED
16853826Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2025-11-13 ~ 2025-12-23IIF 7 - Director → MEPerson with significant control2025-11-13 ~ 2025-12-23IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 210 Orange Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-10 ~ 2024-11-15IIF 12 - Director → ME
- 31 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 41 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 24 - Director → ME
- 51 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Moore Kingston Smith 10 Orange Street, Haymarket, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-07-10 ~ 2026-04-02IIF 61 - Director → ME
- 71 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 81 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 23 - Director → ME
- 91 Beacon Road, Crowborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-10 ~ 2026-06-22IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 101 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 26 - Director → ME
- 111 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 121 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 20 - Director → ME
- 131 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 141 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-04 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 151 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 22 - Director → ME
- 161 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 171 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 17 - Director → ME
- 181 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1910 Orange Street, London, EnglandActive Corporate (4 parents)Officer2024-07-05 ~ 2026-04-13IIF 11 - Director → ME
- 2010 Orange Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-05 ~ 2026-04-13IIF 28 - Director → MEPerson with significant control2024-07-05 ~ 2026-04-13IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE
- 21
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (29 parents, 1 offspring)Officer1997-01-01 ~ 2007-04-13IIF 69 - Secretary → ME - 22
CERULEAN ONESH LIMITED
1366443630-32 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-04-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 23
CHINE COURT LIMITED
12924111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-29
Dissolved on 2025-04-30Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2020-10-02 ~ 2020-11-10IIF 57 - Director → ME2020-10-02 ~ 2020-11-10IIF 72 - Secretary → MEPerson with significant control2020-10-02 ~ 2020-11-10IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 24
COBBLE MCPSH LIMITED
136795541 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 8 - Director → ME2021-10-14 ~ 2025-01-22IIF 39 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE2021-10-14 ~ 2025-01-22IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 25
COLBOLT CONSULTANCY CATCOTT LIMITED
13352270Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Person with significant control2021-04-22 ~ 2024-04-06IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
COLBOLT CONSULTANCY DRAYCOT LIMITED
13352595Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Person with significant control2021-04-22 ~ 2024-04-06IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 27
COLBOLT CONSULTANCY HAWKERIDGE LIMITED
13352588Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Person with significant control2021-04-22 ~ 2024-03-01IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 28
COLBOLT CONSULTANCY POULTON LIMITED
13352276Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Person with significant control2021-04-22 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CORE LAW GROUP LLP
OC3662584-6 Dudley Road, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2011-07-05 ~ 2015-12-31IIF 1 - LLP Designated Member → ME - 30
DEVON PARKS LIMITED
1353709230-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 31EC REALISATIONS 2024 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2026-02-10ECLIPSE (OBTP) LIMITED
- 2025-01-17 13690394Insolvency (Case 1) In administration
Administration started on 2024-02-06C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2021-10-20 ~ 2022-07-12IIF 38 - Director → MEPerson with significant control2021-10-20 ~ 2022-07-12IIF 109 - Has significant influence or control → OE - 32
ELYSIAN (THB) LIMITED
1374939030-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 108 - Has significant influence or control → OE - 33
EMPIRE TWOSH LIMITED
1365547930-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 34SAXONMARSH LIMITED - 1987-02-2012 Ensign House Admirals Way, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer1997-01-01 ~ 1997-03-03IIF 68 - Secretary → ME
- 35
IMPERIAL PARKS LIMITED
1394633130-32 Gildredge Road, Eastbourne, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 36
JADE RCLSH LIMITED
1367948930-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 37
JAVA WHARF MANAGEMENT LIMITED
02324707C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, EnglandActive Corporate (49 parents)Officer1994-09-27 ~ 2004-01-13IIF 65 - Secretary → ME - 38
KAIZEN (GH) LIMITED
1391468830-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 43 - Director → ME - 39
KAIZEN GHSH LIMITED
1391347630-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 40
LIBERTY PARKS COUNTRYWIDE LIMITED
102856211 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-07-19 ~ nowIIF 6 - Director → ME - 41
MACDONALDBEGEMAN LIMITED
101052881 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (2 parents)Officer2016-04-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 42
MAPLE (AC) LIMITED
1391468730-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 42 - Director → ME - 43
MAPLE ACSH LIMITED
1391385530-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 44
MARINA DLSH LIMITED
1367964530-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 45NEW FOREST 2 LTD - nowHEROES PP 2 LTD - 2026-02-0210 Orange Street, London, EnglandActive Corporate (7 parents)Officer2024-07-04 ~ 2025-02-18IIF 29 - Director → ME
- 46
PARK HOMES PADSTOW LIMITED
- 2024-02-14 0949480910 Orange Street, London, EnglandActive Corporate (6 parents)Officer2015-10-29 ~ 2026-03-31IIF 5 - Director → ME2026-05-14 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-14IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47OHI CANNON CARE HOMES LTD - nowSuite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2004-12-21 ~ 2008-02-19IIF 63 - Secretary → ME
- 48OHI THORNFIELD CARE LTD - now
THORNFIELD CARE LIMITED
- 2024-11-01 04552319Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (15 parents)Officer2006-10-09 ~ 2008-02-19IIF 66 - Secretary → ME - 49
IMPERIAL PARKS COUNTRYWIDE LIMITED
- 2018-04-05 08147196PARK HOMES COUNTRYWIDE LIMITED
- 2018-02-21 08147196PARK HOMES (S EAST) LIMITED
- 2013-09-03 0814719610 Orange Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-01 ~ 2026-03-31IIF 53 - Director → ME2012-07-18 ~ 2012-08-06IIF 62 - Director → ME2026-05-14 ~ nowIIF 59 - Director → MEPerson with significant control2017-07-17 ~ 2026-03-31IIF 113 - Right to appoint or remove directors → OE - 50
PLANNING DEVELOPMENT SERVICES LIMITED
06356040Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, EnglandActive Corporate (3 parents)Officer2021-03-02 ~ nowIIF 56 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 117 - Has significant influence or control → OE - 51
QUARTZ (SH) LIMITED
1367651130-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 52
ROWANS WOOD LIMITED
080369781 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (18 parents)Officer2012-04-19 ~ nowIIF 31 - Director → ME - 532 Lacre Way, Letchworth Garden City, EnglandActive Corporate (3 parents)Officer2021-10-14 ~ 2024-09-30IIF 40 - Director → MEPerson with significant control2021-10-14 ~ 2024-09-30IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 54Price & Co, 30-32 Gildredge Road, Eastbourne, EnglandActive Corporate (1 parent)Officer2020-08-27 ~ nowIIF 55 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 55
SOUTH EASTERN PARKS LIMITED
13533622Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07C/o Frp Advisory Trading Ltd 2nd Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (10 parents)Officer2021-07-27 ~ 2021-09-13IIF 50 - Director → MEPerson with significant control2021-07-27 ~ 2021-07-29IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 56
SURREY ASH LIMITED
1371557430-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-11-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 57
SURREY PARKS LIMITED
13537020Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25C/o Frp Advisory Trading Limited 2nd Floor Abbey House, Booth Street, ManchesterLiquidation Corporate (10 parents)Officer2021-07-29 ~ 2022-01-11IIF 47 - Director → MEPerson with significant control2021-07-29 ~ 2022-01-11IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 58BENCHLAKE LIMITED - 1984-07-18Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (22 parents, 1 offspring)Officer1997-01-01 ~ 2004-10-01IIF 64 - Secretary → ME
- 59SPEED 523 LIMITED - 1990-09-25266 Kingsland Road, London, EnglandActive Corporate (50 parents)Officer1995-12-06 ~ 2002-09-30IIF 67 - Secretary → ME
- 60
TRIAGE (DL) LIMITED
1368742330-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 100 - Has significant influence or control → OE - 61
TRIAGE (MCP) LIMITED
136873441 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (3 parents)Officer2025-07-28 ~ nowIIF 9 - Director → ME2021-10-19 ~ 2025-01-22IIF 34 - Director → MEPerson with significant control2021-10-19 ~ 2025-01-22IIF 104 - Has significant influence or control → OE2025-07-28 ~ nowIIF 76 - Has significant influence or control → OE - 62
TRIAGE (RCL) LIMITED
1368739830-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 106 - Has significant influence or control → OE - 63
VANCE HARRIS HOLDINGS LIMITED
07248145Core Law, 1 Beacon Road, Crowborough, East SussexDissolved Corporate (3 parents, 1 offspring)Officer2010-05-10 ~ dissolvedIIF 4 - Director → ME - 64
- 651 Beacon Road, Crowborough, East Sussex, EnglandDissolved Corporate (5 parents, 52 offsprings)Officer1998-11-27 ~ dissolvedIIF 30 - Director → ME2011-11-21 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-11-27 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 66
WHITE HORSE (CROWBOROUGH) LIMITED
077169361 Beacon Road, Crowborough, EnglandDissolved Corporate (2 parents)Officer2011-07-25 ~ 2012-07-24IIF 60 - Director → ME2017-07-17 ~ dissolvedIIF 15 - Director → ME2011-07-25 ~ 2017-07-17IIF 70 - Secretary → MEPerson with significant control2016-07-25 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OE - 67
WHITE HORSE (SUSSEX) LIMITED
1360939430-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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