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
- 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 1 IIF 2 IIF 31, Beacon Road, Crowborough, East Sussex, TN6 1AF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)1, Beacon Road, Crowborough, TN6 1AF, England
IIF 8 IIF 9 IIF 10 (more)Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA
IIF 29Tudor Oaks, Heavegate Road, Crowborough, East Sussex, TN6 1UA, United Kingdom
IIF 3030-32, Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 31 IIF 32 IIF 33 (more)30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
IIF 5230-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 53Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, England
IIF 54Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 55Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom
IIF 563, Malvern House, 199 Marsh Wall Meridian Gate, London, E14 9YT, United Kingdom
IIF 57
- 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 58
- born in March 1952
Macdonald, Keith Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 68 IIF 69 IIF 701, Beacon Road, Crowborough, East Sussex, TN6 1AF, United Kingdom
IIF 71 IIF 721, Beacon Road, Crowborough, TN6 1AF, England
IIF 73 IIF 74 IIF 75 (more)1, Beacon Road, Crowborough, TN6 1AF, United Kingdom
IIF 84 IIF 85 IIF 86 (more)30-32, Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 89 IIF 90 IIF 91 (more)30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
IIF 10830-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 109Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, England
IIF 110Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 111Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 112
- Registered addresses and corresponding companies
Macdonald, Keith Michael
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 5 - Director → MEPerson with significant control2025-11-13 ~ 2025-12-23IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 10 - Director → ME
- 31 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE
- 41 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 23 - Director → ME
- 51 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 11 - Director → ME
- 71 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 22 - Director → ME
- 91 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 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% → OEIIF 83 - Right to appoint or remove directors → OE
- 101 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 25 - Director → ME
- 111 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 121 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 19 - Director → ME
- 131 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 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% → OEIIF 75 - Right to appoint or remove directors → OE
- 141 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-04 ~ nowIIF 24 - 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
- 151 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 21 - Director → ME
- 161 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 171 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 16 - Director → ME
- 181 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-05 ~ 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
- 191 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 9 - Director → ME
- 201 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 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% → 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 53 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 23
CHINE COURT LIMITED
12924111Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2020-10-02 ~ 2020-11-10IIF 56 - Director → ME2020-10-02 ~ 2020-11-10IIF 115 - Secretary → MEPerson with significant control2020-10-02 ~ 2020-11-10IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 24
COBBLE MCPSH LIMITED
136795541 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-14 ~ 2025-01-22IIF 38 - Director → ME2025-07-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE2021-10-14 ~ 2025-01-22IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 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% → 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 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 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 - 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 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 - 29
CORE LAW GROUP LLP
OC3662584-6 Dudley Road, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2011-07-05 ~ 2015-12-31IIF 59 - LLP Designated Member → ME - 30
DEVON PARKS LIMITED
1353709230-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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, LondonIn Administration Corporate (8 parents)Officer2021-10-20 ~ 2022-07-12IIF 37 - Director → MEPerson with significant control2021-10-20 ~ 2022-07-12IIF 104 - Has significant influence or control → OE - 32
ELYSIAN (THB) LIMITED
1374939030-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 103 - 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 50 - Director → MEPerson with significant control2021-10-01 ~ 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 - 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
- 35HEROES PP 2 LTD - now10 Orange Street, London, EnglandActive Corporate (7 parents)Officer2024-07-04 ~ 2025-02-18IIF 28 - Director → ME
- 36
IMPERIAL PARKS LIMITED
1394633130-32 Gildredge Road, Eastbourne, United KingdomActive Corporate (1 parent)Officer2022-03-01 ~ nowIIF 35 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 37
JADE RCLSH LIMITED
1367948930-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 38
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 - 39
KAIZEN (GH) LIMITED
1391468830-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 42 - Director → ME - 40
KAIZEN GHSH LIMITED
1391347630-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 41
LIBERTY PARKS COUNTRYWIDE LIMITED
102856211 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-07-19 ~ nowIIF 4 - Director → ME - 42
MACDONALDBEGEMAN LIMITED
101052881 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (2 parents)Officer2016-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
MAPLE (AC) LIMITED
1391468730-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 41 - Director → ME - 44
MAPLE ACSH LIMITED
1391385530-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 45
MARINA DLSH LIMITED
1367964530-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 46
PARK HOMES PADSTOW LIMITED
- 2024-02-14 094948091 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (5 parents)Officer2015-10-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-14IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47OHI CANNON CARE HOMES LTD - nowC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, 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 04552319C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, 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 0814719630-32 Gildredge Road, Eastbourne, East SussexActive Corporate (3 parents)Officer2016-04-01 ~ nowIIF 52 - Director → ME2012-07-18 ~ 2012-08-06IIF 58 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 108 - 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 55 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 112 - 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 45 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 30 - Director → ME - 532 Lacre Way, Letchworth Garden City, EnglandActive Corporate (3 parents)Officer2021-10-14 ~ 2024-09-30IIF 39 - Director → MEPerson with significant control2021-10-14 ~ 2024-09-30IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 54
ROYALE LIFE QUARTERS LIMITED
- 2021-05-27 12841787Price & Co, 30-32 Gildredge Road, Eastbourne, EnglandActive Corporate (1 parent)Officer2020-08-27 ~ nowIIF 54 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 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 49 - Director → MEPerson with significant control2021-07-27 ~ 2021-07-29IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 48 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 57
SURREY PARKS LIMITED
13537020Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, DevonActive Corporate (6 parents)Officer2021-07-29 ~ 2022-01-11IIF 46 - Director → MEPerson with significant control2021-07-29 ~ 2022-01-11IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 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 44 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 95 - Has significant influence or control → OE - 61
TRIAGE (MCP) LIMITED
136873441 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (3 parents)Officer2021-10-19 ~ 2025-01-22IIF 33 - Director → ME2025-07-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 71 - Has significant influence or control → OE2021-10-19 ~ 2025-01-22IIF 99 - Has significant influence or control → OE - 62
TRIAGE (RCL) LIMITED
1368739830-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 101 - 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 2 - Director → ME - 64Core Law, 1 Beacon Road, Crowborough, East SussexDissolved Corporate (4 parents, 1 offspring)Officer2009-06-18 ~ 2015-12-31IIF 60 - LLP Designated Member → ME
- 651 Beacon Road, Crowborough, East Sussex, EnglandDissolved Corporate (5 parents, 47 offsprings)Officer1998-11-27 ~ dissolvedIIF 29 - Director → ME2011-11-21 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-11-27 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 66
WHITE HORSE (CROWBOROUGH) LIMITED
077169361 Beacon Road, Crowborough, EnglandActive Corporate (2 parents)Officer2017-07-17 ~ nowIIF 14 - Director → ME2011-07-25 ~ 2012-07-24IIF 57 - Director → ME2011-07-25 ~ 2017-07-17IIF 113 - Secretary → MEPerson with significant control2016-07-25 ~ nowIIF 81 - 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 47 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
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