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)1, Beacon Road, Crowborough, TN6 1AF, England
IIF 10 IIF 11 IIF 12 (more)Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA
IIF 31Tudor Oaks, Heavegate Road, Crowborough, East Sussex, TN6 1UA, United Kingdom
IIF 3230-32, Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
IIF 5430-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 55Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, England
IIF 56Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 57Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom
IIF 583, Malvern House, 199 Marsh Wall Meridian Gate, London, E14 9YT, United Kingdom
IIF 59
- British director born in March 1952
Macdonald, Keith Michael
Resident in United Kingdom
Registered addresses and corresponding companies3, Malvern House, 199 Marsh Wall, Meridian Gate, London, E14 9YT, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Macdonald, Keith Michael
- 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 71 IIF 72 IIF 731, Beacon Road, Crowborough, East Sussex, TN6 1AF, United Kingdom
IIF 74 IIF 751, Beacon Road, Crowborough, TN6 1AF, England
IIF 76 IIF 77 IIF 78 (more)1, Beacon Road, Crowborough, TN6 1AF, United Kingdom
IIF 87 IIF 88 IIF 89 (more)30-32, Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 92 IIF 93 IIF 94 (more)30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
IIF 11130-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 112Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, England
IIF 113Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 114Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 115
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 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → 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 15 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 25 - Director → ME
- 51 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 61 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 13 - Director → ME
- 71 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 24 - Director → ME
- 91 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 101 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 27 - Director → ME
- 111 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 121 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 21 - 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 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 141 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-04 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-04 ~ 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
- 151 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 23 - Director → ME
- 161 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-04 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 171 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 18 - Director → ME
- 181 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 191 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 11 - Director → ME
- 201 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → 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 67 - Secretary → ME - 22
CERULEAN ONESH LIMITED
1366443630-32 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-04-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 23
CHINE COURT LIMITED
12924111Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2020-10-02 ~ 2020-11-10IIF 58 - Director → ME2020-10-02 ~ 2020-11-10IIF 70 - Secretary → MEPerson with significant control2020-10-02 ~ 2020-11-10IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - 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 40 - Director → MEPerson with significant control2021-10-14 ~ 2025-01-22IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE2025-07-28 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → 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 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 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 - 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 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% → 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 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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 38 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 31EC REALISATIONS 2024 LTD - now
ECLIPSE (OBTP) LIMITED
- 2025-01-17 13690394C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (8 parents)Officer2021-10-20 ~ 2022-07-12IIF 39 - Director → MEPerson with significant control2021-10-20 ~ 2022-07-12IIF 107 - Has significant influence or control → OE - 32
ELYSIAN (THB) LIMITED
1374939030-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 106 - 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 52 - Director → MEPerson with significant control2021-10-01 ~ 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 - 34SAXONMARSH LIMITED - 1987-02-2012 Ensign House Admirals Way, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer1997-01-01 ~ 1997-03-03IIF 66 - Secretary → ME
- 35
IMPERIAL PARKS LIMITED
1394633130-32 Gildredge Road, Eastbourne, United KingdomActive Corporate (1 parent)Officer2022-03-01 ~ nowIIF 37 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 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 - 36
JADE RCLSH LIMITED
1367948930-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 63 - Secretary → ME - 38
KAIZEN (GH) LIMITED
1391468830-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 44 - Director → ME - 39
KAIZEN GHSH LIMITED
1391347630-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → 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 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 43 - Director → ME - 43
MAPLE ACSH LIMITED
1391385530-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 45 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → 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 30 - 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 → MEPerson with significant control2016-04-06 ~ 2024-02-14IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → 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 61 - 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 64 - 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 54 - Director → ME2012-07-18 ~ 2012-08-06IIF 60 - Director → MEPerson with significant control2017-07-17 ~ 2026-03-31IIF 111 - 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 57 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 115 - 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 47 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 52
ROWANS WOOD LIMITED
080369781 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (18 parents)Officer2012-04-19 ~ nowIIF 32 - Director → ME - 532 Lacre Way, Letchworth Garden City, EnglandActive Corporate (3 parents)Officer2021-10-14 ~ 2024-09-30IIF 41 - Director → MEPerson with significant control2021-10-14 ~ 2024-09-30IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 54Price & Co, 30-32 Gildredge Road, Eastbourne, EnglandActive Corporate (1 parent)Officer2020-08-27 ~ nowIIF 56 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
- 55
SOUTH EASTERN PARKS LIMITED
13533622C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United KingdomActive Corporate (6 parents)Officer2021-07-27 ~ 2021-09-13IIF 51 - Director → MEPerson with significant control2021-07-27 ~ 2021-07-29IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 50 - Director → MEPerson with significant control2021-11-01 ~ 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 - 57
SURREY PARKS LIMITED
13537020Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, DevonActive Corporate (6 parents)Officer2021-07-29 ~ 2022-01-11IIF 48 - Director → MEPerson with significant control2021-07-29 ~ 2022-01-11IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 62 - Secretary → ME
- 59SPEED 523 LIMITED - 1990-09-25266 Kingsland Road, London, EnglandActive Corporate (49 parents)Officer1995-12-06 ~ 2002-09-30IIF 65 - Secretary → ME
- 60
TRIAGE (DL) LIMITED
1368742330-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 98 - 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 35 - Director → MEPerson with significant control2021-10-19 ~ 2025-01-22IIF 102 - Has significant influence or control → OE2025-07-28 ~ nowIIF 74 - Has significant influence or control → OE - 62
TRIAGE (RCL) LIMITED
1368739830-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 104 - 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 - 64Core Law, 1 Beacon Road, Crowborough, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer2009-06-18 ~ 2015-12-31IIF 2 - LLP Designated Member → ME
- 651 Beacon Road, Crowborough, East Sussex, EnglandDissolved Corporate (5 parents, 46 offsprings)Officer1998-11-27 ~ dissolvedIIF 31 - Director → ME2011-11-21 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-11-27 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 66
WHITE HORSE (CROWBOROUGH) LIMITED
077169361 Beacon Road, Crowborough, EnglandActive Corporate (2 parents)Officer2017-07-17 ~ nowIIF 16 - Director → ME2011-07-25 ~ 2012-07-24IIF 59 - Director → ME2011-07-25 ~ 2017-07-17IIF 68 - Secretary → MEPerson with significant control2016-07-25 ~ nowIIF 84 - 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 49 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
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