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

Macdonald, Keith Michael

child relation
Offspring entities and appointments
Active 47
  • 1
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 2
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 23 - Director → ME
  • 3
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 11 - Director → ME
  • 5
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 22 - Director → ME
  • 7
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 25 - Director → ME
  • 9
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 19 - Director → ME
  • 11
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 12
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 21 - Director → ME
  • 14
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 16 - Director → ME
  • 16
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 9 - Director → ME
  • 18
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    30-32 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,426 GBP2023-10-31
    Officer
    2022-04-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-07-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    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
    2021-04-22 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 23
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 24
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,368 GBP2023-10-31
    Officer
    2021-10-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,364 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 26
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 42 - Director → ME
  • 28
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 29
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80,179 GBP2023-07-31
    Officer
    2016-07-19 ~ now
    IIF 4 - Director → ME
  • 30
    1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,685 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-14 ~ dissolved
    IIF 41 - Director → ME
  • 32
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 33
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 34
    PARK HOMES PADSTOW LIMITED - 2024-02-14
    CONNOR PARK HOMES LIMITED - 2015-11-25
    1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2015-10-29 ~ now
    IIF 3 - Director → ME
  • 35
    IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
    PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
    PARK HOMES (S EAST) LIMITED - 2013-09-03
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,788 GBP2024-07-31
    Officer
    2016-04-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 108 - Right to appoint or remove directors → OE
  • 36
    Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,412 GBP2023-08-31
    Officer
    2021-03-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 112 - Has significant influence or control → OE
  • 37
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 38
    1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,685 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 30 - Director → ME
  • 39
    ROYALE LIFE QUARTERS LIMITED - 2021-05-27
    Price & Co, 30-32 Gildredge Road, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,458 GBP2024-08-31
    Officer
    2020-08-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 40
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,826 GBP2023-11-30
    Officer
    2021-11-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 41
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 42
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -124,999 GBP2024-10-31
    Officer
    2025-07-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 71 - Has significant influence or control → OE
  • 43
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 44
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 2 - Director → ME
  • 45
    1 Beacon Road, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1998-11-27 ~ dissolved
    IIF 29 - Director → ME
    2011-11-21 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 46
    1 Beacon Road, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 47
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ 2025-12-23
    IIF 5 - Director → ME
    Person with significant control
    2025-11-13 ~ 2025-12-23
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2024-11-15
    IIF 10 - Director → ME
  • 3
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    1997-01-01 ~ 2007-04-13
    IIF 67 - Secretary → ME
  • 4
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-11-10
    IIF 56 - Director → ME
    2020-10-02 ~ 2020-11-10
    IIF 115 - Secretary → ME
    Person with significant control
    2020-10-02 ~ 2020-11-10
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 5
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-14 ~ 2025-01-22
    IIF 38 - Director → ME
    Person with significant control
    2021-10-14 ~ 2025-01-22
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 6
    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
    2021-04-22 ~ 2024-04-06
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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
    2021-04-22 ~ 2024-04-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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
    2021-04-22 ~ 2024-03-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    448,614 GBP2017-03-31
    Officer
    2011-07-05 ~ 2015-12-31
    IIF 59 - LLP Designated Member → ME
  • 10
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    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
    2021-10-20 ~ 2022-07-12
    IIF 37 - Director → ME
    Person with significant control
    2021-10-20 ~ 2022-07-12
    IIF 104 - Has significant influence or control → OE
  • 11
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    1997-01-01 ~ 1997-03-03
    IIF 66 - Secretary → ME
  • 12
    ASSET 6 OP LIMITED - 2025-03-11
    10 Orange Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ 2025-02-18
    IIF 28 - Director → ME
  • 13
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-23
    Officer
    1994-09-27 ~ 2004-01-13
    IIF 63 - Secretary → ME
  • 14
    PARK HOMES PADSTOW LIMITED - 2024-02-14
    CONNOR PARK HOMES LIMITED - 2015-11-25
    1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-14
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CANNON CARE HOMES LTD - 2024-11-01
    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
    2004-12-21 ~ 2008-02-19
    IIF 61 - Secretary → ME
  • 16
    THORNFIELD CARE LIMITED - 2024-11-01
    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
    2006-10-09 ~ 2008-02-19
    IIF 64 - Secretary → ME
  • 17
    IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
    PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
    PARK HOMES (S EAST) LIMITED - 2013-09-03
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,788 GBP2024-07-31
    Officer
    2012-07-18 ~ 2012-08-06
    IIF 58 - Director → ME
  • 18
    2 Lacre Way, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -239 GBP2024-10-31
    Officer
    2021-10-14 ~ 2024-09-30
    IIF 39 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-09-30
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 19
    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
    2021-07-27 ~ 2021-09-13
    IIF 49 - Director → ME
    Person with significant control
    2021-07-27 ~ 2021-07-29
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 20
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    4,541 GBP2024-07-31
    Officer
    2021-07-29 ~ 2022-01-11
    IIF 46 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-01-11
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 21
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    46,352 GBP2024-03-31
    Officer
    1997-01-01 ~ 2004-10-01
    IIF 62 - Secretary → ME
  • 22
    SPEED 523 LIMITED - 1990-09-25
    266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    1995-12-06 ~ 2002-09-30
    IIF 65 - Secretary → ME
  • 23
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -124,999 GBP2024-10-31
    Officer
    2021-10-19 ~ 2025-01-22
    IIF 33 - Director → ME
    Person with significant control
    2021-10-19 ~ 2025-01-22
    IIF 99 - Has significant influence or control → OE
  • 24
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved Corporate
    Officer
    2009-06-18 ~ 2015-12-31
    IIF 60 - LLP Designated Member → ME
  • 25
    1 Beacon Road, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-25 ~ 2012-07-24
    IIF 57 - Director → ME
    2011-07-25 ~ 2017-07-17
    IIF 113 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.