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

    Related profiles found in government register
  • Macdonald, Keith Michael
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, TN6 1AF, England

      IIF 1

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

      IIF 2

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

      IIF 3
  • Macdonald, Keith Michael
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Keith Michael
    British non-practising solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Keith Michael
    British retired solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Macdonald, Keith Michael
    British solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Macdonald, Keith Michael
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 55

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

      IIF 56
  • Macdonald, Keith Michael
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Macdonald, Keith Michael
    British

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

    Registered addresses and corresponding companies

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

      IIF 61
  • Macdonald, Keith Michael
    British solicitor

    Registered addresses and corresponding companies
  • Macdonald, Keith Michael

    Registered addresses and corresponding companies

    • 1, Beacon Road, Crowborough, East Sussex, TN6 1AF, England

      IIF 65 IIF 66

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

      IIF 67
  • Mr Keith Michael Macdonald
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    1 Beacon Road, Crowborough, England
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 18 - director → ME
  • 3
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-05 ~ now
    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
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 7 - director → ME
  • 5
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 6
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 17 - director → ME
  • 7
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 20 - director → ME
  • 9
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 14 - director → ME
  • 11
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    1 Beacon Road, Crowborough, England
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-07-04 ~ now
    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
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 16 - director → ME
  • 14
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-04 ~ now
    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
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 11 - director → ME
  • 16
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    1 Beacon Road, Crowborough, England
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 5 - director → ME
  • 18
    1 Beacon Road, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 19
    30-32 Gildredge Road, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -2,426 GBP2023-10-31
    Officer
    2022-04-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-04-27 ~ now
    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
  • 20
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 22
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 23
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,368 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 24
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,364 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 25
    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 32 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 26
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 34 - director → ME
  • 27
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-02-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 28
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -80,179 GBP2023-07-31
    Officer
    2016-07-19 ~ now
    IIF 50 - director → ME
  • 29
    1 Beacon Road, Crowborough, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    129,685 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 33 - director → ME
  • 31
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    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 35 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 33
    PARK HOMES PADSTOW LIMITED - 2024-02-14
    CONNOR PARK HOMES LIMITED - 2015-11-25
    1 Beacon Road, Crowborough, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -74,786 GBP2023-06-30
    Officer
    2015-10-29 ~ now
    IIF 49 - director → ME
  • 34
    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
    Corporate (1 parent)
    Equity (Company account)
    24,888 GBP2023-07-31
    Officer
    2016-04-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 35
    Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -8,412 GBP2023-08-31
    Officer
    2021-03-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 109 - Has significant influence or control → OE
  • 36
    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 37 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 37
    1 Beacon Road, Crowborough, East Sussex, England
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,685 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 52 - director → ME
  • 38
    ROYALE LIFE QUARTERS LIMITED - 2021-05-27
    Price & Co, 30-32 Gildredge Road, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    -1,523 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 39
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,826 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 40
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 92 - Has significant influence or control → 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 25 - director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 42
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 48 - director → ME
  • 43
    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 51 - director → ME
    2011-11-21 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 44
    1 Beacon Road, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 45
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-08 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    10 Orange Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2024-11-15
    IIF 6 - director → ME
  • 2
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    1997-01-01 ~ 2007-04-13
    IIF 64 - secretary → ME
  • 3
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-11-10
    IIF 46 - director → ME
    2020-10-02 ~ 2020-11-10
    IIF 67 - secretary → ME
    Person with significant control
    2020-10-02 ~ 2020-11-10
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-14 ~ 2025-01-22
    IIF 30 - director → ME
    Person with significant control
    2021-10-14 ~ 2025-01-22
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ 2024-04-06
    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
  • 6
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ 2024-04-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ 2024-03-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 55 - llp-designated-member → ME
  • 9
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-10-20 ~ 2022-07-12
    IIF 29 - director → ME
    Person with significant control
    2021-10-20 ~ 2022-07-12
    IIF 101 - Has significant influence or control → OE
  • 10
    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 63 - secretary → ME
  • 11
    ASSET 6 OP LIMITED - 2025-03-11
    10 Orange Street, London, England
    Corporate (4 parents)
    Officer
    2024-07-04 ~ 2025-02-18
    IIF 23 - director → ME
  • 12
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    1994-09-27 ~ 2004-01-13
    IIF 61 - secretary → ME
  • 13
    PARK HOMES PADSTOW LIMITED - 2024-02-14
    CONNOR PARK HOMES LIMITED - 2015-11-25
    1 Beacon Road, Crowborough, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -74,786 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-02-14
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    CANNON CARE HOMES LTD - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,449,738 GBP2020-09-30
    Officer
    2004-12-21 ~ 2008-02-19
    IIF 58 - secretary → ME
  • 15
    THORNFIELD CARE LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,358,845 GBP2020-09-30
    Officer
    2006-10-09 ~ 2008-02-19
    IIF 59 - secretary → ME
  • 16
    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
    Corporate (1 parent)
    Equity (Company account)
    24,888 GBP2023-07-31
    Officer
    2012-07-18 ~ 2012-08-06
    IIF 57 - director → ME
  • 17
    2 Lacre Way, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-14 ~ 2024-09-30
    IIF 31 - director → ME
    Person with significant control
    2021-10-14 ~ 2024-09-30
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-09-13
    IIF 45 - director → ME
    Person with significant control
    2021-07-27 ~ 2021-07-29
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 19
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Corporate (2 parents)
    Officer
    2021-07-29 ~ 2022-01-11
    IIF 43 - director → ME
    Person with significant control
    2021-07-29 ~ 2022-01-11
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 20
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,527 GBP2023-03-31
    Officer
    1997-01-01 ~ 2004-10-01
    IIF 62 - secretary → ME
  • 21
    SPEED 523 LIMITED - 1990-09-25
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    1995-12-06 ~ 2002-09-30
    IIF 60 - secretary → ME
  • 22
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -124,999 GBP2023-10-31
    Officer
    2021-10-19 ~ 2025-01-22
    IIF 26 - director → ME
    Person with significant control
    2021-10-19 ~ 2025-01-22
    IIF 96 - Has significant influence or control → OE
  • 23
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved corporate
    Officer
    2009-06-18 ~ 2015-12-31
    IIF 56 - llp-designated-member → ME
  • 24
    1 Beacon Road, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2011-07-25 ~ 2012-07-24
    IIF 54 - director → ME
    2011-07-25 ~ 2017-07-17
    IIF 65 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.