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)(less)1, Beacon Road, Crowborough, TN6 1AF, England
IIF 8 IIF 9 IIF 10 (more)(less)Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA
IIF 28Tudor Oaks, Heavegate Road, Crowborough, East Sussex, TN6 1UA, United Kingdom
IIF 2930-32, Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
IIF 5130-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 52Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, England
IIF 53Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 54Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom
IIF 5510, Orange Street, London, WC2H 7DQ, England
IIF 5610, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 573, Malvern House, 199 Marsh Wall Meridian Gate, London, E14 9YT, United Kingdom
IIF 58Moore Kingston Smith, 10 Orange Street, Haymarket, London, WC2H 7DQ, England
IIF 593, Malvern House, 199 Marsh Wall, Meridian Gate, London, E14 9YT, United Kingdom
IIF 60
- 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
Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA
IIF 63 IIF 64 IIF 65 (more)(less)
- 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 70 IIF 71 IIF 721, Beacon Road, Crowborough, East Sussex, TN6 1AF, United Kingdom
IIF 73 IIF 741, Beacon Road, Crowborough, TN6 1AF, England
IIF 75 IIF 76 IIF 77 (more)(less)1, Beacon Road, Crowborough, TN6 1AF, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)30-32, Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
IIF 11030-32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 111Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, England
IIF 112Price & Co, 30-32 Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
IIF 113Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, England
IIF 114
- 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 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 12 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 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% → OEIIF 84 - Right to appoint or remove directors → OE
- 41 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 22 - Director → ME
- 51 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Moore Kingston Smith 10 Orange Street, Haymarket, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-07-10 ~ 2026-04-02IIF 59 - Director → ME
- 71 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 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% → OEIIF 76 - Right to appoint or remove directors → OE
- 81 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 21 - Director → ME
- 91 Beacon Road, Crowborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-10 ~ 2026-06-22IIF 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
- 101 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 24 - Director → ME
- 111 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 121 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 18 - 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 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% → OEIIF 77 - Right to appoint or remove directors → OE
- 141 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-04 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 151 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 20 - Director → ME
- 161 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 171 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 15 - Director → ME
- 181 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1910 Orange Street, London, EnglandActive Corporate (4 parents)Officer2024-07-05 ~ 2026-04-13IIF 9 - Director → ME
- 2010 Orange Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-05 ~ 2026-04-13IIF 26 - Director → MEPerson with significant control2024-07-05 ~ 2026-04-13IIF 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
- 21
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (29 parents, 1 offspring)Officer1997-01-01 ~ 2007-04-13IIF 69 - Secretary → ME - 22
CERULEAN ONESH LIMITED
1366443630-32 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-04-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 23
CHINE COURT LIMITED
12924111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-29
Dissolved on 2025-04-30Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2020-10-02 ~ 2020-11-10IIF 55 - Director → ME2020-10-02 ~ 2020-11-10IIF 117 - Secretary → MEPerson with significant control2020-10-02 ~ 2020-11-10IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - 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 6 - Director → ME2021-10-14 ~ 2025-01-22IIF 37 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE2021-10-14 ~ 2025-01-22IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 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 - 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 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 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 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% → 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 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 61 - LLP Designated Member → ME - 30
DEVON PARKS LIMITED
1353709230-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-07-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 31EC REALISATIONS 2024 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2026-02-10ECLIPSE (OBTP) LIMITED
- 2025-01-17 13690394Insolvency (Case 1) In administration
Administration started on 2024-02-06C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2021-10-20 ~ 2022-07-12IIF 36 - Director → MEPerson with significant control2021-10-20 ~ 2022-07-12IIF 106 - Has significant influence or control → OE - 32
ELYSIAN (THB) LIMITED
1374939030-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 105 - 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 49 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 34SAXONMARSH LIMITED - 1987-02-2012 Ensign House Admirals Way, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer1997-01-01 ~ 1997-03-03IIF 68 - Secretary → ME
- 35
IMPERIAL PARKS LIMITED
1394633130-32 Gildredge Road, Eastbourne, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 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 - 36
JADE RCLSH LIMITED
1367948930-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 37
JAVA WHARF MANAGEMENT LIMITED
02324707C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, EnglandActive Corporate (49 parents)Officer1994-09-27 ~ 2004-01-13IIF 65 - Secretary → ME - 38
KAIZEN (GH) LIMITED
1391468830-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 41 - Director → ME - 39
KAIZEN GHSH LIMITED
1391347630-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 40
LIBERTY PARKS COUNTRYWIDE LIMITED
102856211 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-07-19 ~ nowIIF 4 - Director → ME - 41
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 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 40 - Director → ME - 43
MAPLE ACSH LIMITED
1391385530-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 44
MARINA DLSH LIMITED
1367964530-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 45NEW FOREST 2 LTD - nowHEROES PP 2 LTD - 2026-02-0210 Orange Street, London, EnglandActive Corporate (7 parents)Officer2024-07-04 ~ 2025-02-18IIF 27 - Director → ME
- 46
PARK HOMES PADSTOW LIMITED
- 2024-02-14 0949480910 Orange Street, London, EnglandActive Corporate (6 parents)Officer2015-10-29 ~ 2026-03-31IIF 3 - Director → ME2026-05-14 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-14IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47OHI CANNON CARE HOMES LTD - nowSuite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2004-12-21 ~ 2008-02-19IIF 63 - Secretary → ME
- 48OHI THORNFIELD CARE LTD - now
THORNFIELD CARE LIMITED
- 2024-11-01 04552319Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (15 parents)Officer2006-10-09 ~ 2008-02-19IIF 66 - Secretary → ME - 49
IMPERIAL PARKS COUNTRYWIDE LIMITED
- 2018-04-05 08147196PARK HOMES COUNTRYWIDE LIMITED
- 2018-02-21 08147196PARK HOMES (S EAST) LIMITED
- 2013-09-03 0814719610 Orange Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-01 ~ 2026-03-31IIF 51 - Director → ME2012-07-18 ~ 2012-08-06IIF 60 - Director → ME2026-05-14 ~ nowIIF 57 - Director → MEPerson with significant control2017-07-17 ~ 2026-03-31IIF 110 - 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 54 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 114 - 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 44 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 52
ROWANS WOOD LIMITED
080369781 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (18 parents)Officer2012-04-19 ~ nowIIF 29 - Director → ME - 532 Lacre Way, Letchworth Garden City, EnglandActive Corporate (3 parents)Officer2021-10-14 ~ 2024-09-30IIF 38 - Director → MEPerson with significant control2021-10-14 ~ 2024-09-30IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 54Price & Co, 30-32 Gildredge Road, Eastbourne, EnglandActive Corporate (1 parent)Officer2020-08-27 ~ nowIIF 53 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 55
SOUTH EASTERN PARKS LIMITED
13533622Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-07C/o Frp Advisory Trading Ltd 2nd Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (10 parents)Officer2021-07-27 ~ 2021-09-13IIF 48 - Director → MEPerson with significant control2021-07-27 ~ 2021-07-29IIF 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 - 56
SURREY ASH LIMITED
1371557430-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-11-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 57
SURREY PARKS LIMITED
13537020Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25C/o Frp Advisory Trading Limited 2nd Floor Abbey House, Booth Street, ManchesterLiquidation Corporate (10 parents)Officer2021-07-29 ~ 2022-01-11IIF 45 - Director → MEPerson with significant control2021-07-29 ~ 2022-01-11IIF 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 - 58BENCHLAKE LIMITED - 1984-07-18Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (22 parents, 1 offspring)Officer1997-01-01 ~ 2004-10-01IIF 64 - Secretary → ME
- 59SPEED 523 LIMITED - 1990-09-25266 Kingsland Road, London, EnglandActive Corporate (50 parents)Officer1995-12-06 ~ 2002-09-30IIF 67 - Secretary → ME
- 60
TRIAGE (DL) LIMITED
1368742330-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 97 - 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 7 - Director → ME2021-10-19 ~ 2025-01-22IIF 32 - Director → MEPerson with significant control2021-10-19 ~ 2025-01-22IIF 101 - Has significant influence or control → OE2025-07-28 ~ nowIIF 73 - Has significant influence or control → OE - 62
TRIAGE (RCL) LIMITED
1368739830-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 103 - 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 - 64
- 651 Beacon Road, Crowborough, East Sussex, EnglandDissolved Corporate (5 parents, 52 offsprings)Officer1998-11-27 ~ dissolvedIIF 28 - Director → ME2011-11-21 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-11-27 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 66
WHITE HORSE (CROWBOROUGH) LIMITED
077169361 Beacon Road, Crowborough, EnglandDissolved Corporate (2 parents)Officer2011-07-25 ~ 2012-07-24IIF 58 - Director → ME2017-07-17 ~ dissolvedIIF 13 - Director → ME2011-07-25 ~ 2017-07-17IIF 115 - Secretary → MEPerson with significant control2016-07-25 ~ dissolvedIIF 83 - 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 46 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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