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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beckwith, Peter Michael

    Related profiles found in government register
  • Beckwith, Peter Michael
    British company director born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 1
  • Beckwith, Peter Michael
    British director born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 2
  • Beckwith, Peter Michael
    British solicitor born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 3
  • Beckwith, Peter Michael
    British

    Registered addresses and corresponding companies

    • Prospect House, 3 Prospect Place, London, SW20 0JP

      IIF 4
  • Beckwith, Peter Michael
    British born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies
  • Beckwith, Peter Michael
    British chairman born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

    • 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 14
  • Beckwith, Peter Michael
    British company director born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Pmb Holdings Ltd, Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey, GU9 7UG

      IIF 15
  • Beckwith, Peter Michael
    British property developer born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

    • 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 16
  • Beckwith, Peter Michael
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 17
  • Beckwith, Peter Michael
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 18

    • 36-37, Albert Embankment, London, SE1 7TL, United Kingdom

      IIF 19

    • 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Hill Place House, 55a High Street, London, SW19 5BA, United Kingdom

      IIF 24

    • Prospect House, 3 Prospect Place Copse Hill, London, SW20 0JP

      IIF 25 IIF 26 IIF 27

    • Prospect House, 3 Prospect Place, London, SW20 0JP, England

      IIF 28

    • Prospect House, Prospect Place, London, SW20 0JP, England

      IIF 29
  • Beckwith, Peter Michael
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, Peter Michael
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 45

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 46

    • 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom

      IIF 47

    • Prospect House, 3 Prospect Place, London, SW20 0JP

      IIF 48 IIF 49
  • Beckwith, Peter Michael
    British commercial property developer born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom

      IIF 50

    • Prospect House, 3 Prospect Place, London, SW20 0JP, United Kingdom

      IIF 51
  • Beckwith, Peter Michael
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pmb Holdings Ltd, Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey, GU9 7UG

      IIF 52

    • 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom

      IIF 53

    • Hill Place House, 55a High Street, London, SW19 5BA, United Kingdom

      IIF 54 IIF 55

    • Prospect House, 3 Prospect Place, London, SW20 0JP

      IIF 56 IIF 57
  • Beckwith, Peter Michael
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, Peter Michael
    British director/solicitor born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 3 Prospect Place, London, SW20 0JP

      IIF 64
  • Beckwith, Peter Michael
    British none born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Place House 55a, High Street, London, SW19 5BA, United Kingdom

      IIF 65
  • Beckwith, Peter Michael
    British property investment born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 217, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 66
  • Beckwith, Peter Michael
    British solcitor born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 3 Prospect Place, London, SW20 0JP

      IIF 67
  • Beckwith, Peter Michael
    British solicitor born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Michael Beckwith
    British born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Pmb Holdings Ltd, Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey, GU9 7UG

      IIF 89

    • 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 90

    • 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 91 IIF 92 IIF 93
  • Mr Peter Michael Beckwith
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 11 Riverside, Dogflud Way, Farnham, GU9 7UG, England

      IIF 94

    • 10 Queen Street Place, Queen Street Place, London, EC4R 1AG, England

      IIF 95

    • 3, Prospect Place, London, SW20 0JP, England

      IIF 96

    • 36-37, Albert Embankment, London, SE1 7TL, England

      IIF 97

    • 3rd Floor, 4 Hill Street, London, W1J 5NE, England

      IIF 98

    • 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 99

    • Prospect House, 3 Prospect Place, London, SW20 0JP, England

      IIF 100

    • 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 101 IIF 102

    • 3, Prospect Place, Wimbledon, SW20 0JP, England

      IIF 103

    • Prospect House, 3 Prospect Place, Wimbledon, London, SW20 0JP, United Kingdom

      IIF 104
  • Mr Petera Michael Beckwith
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 11 Riverside, Dogflud Way, Farnham, GU9 7UG, England

      IIF 105

    • 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 83
  • 1
    26/40 HIGH STREET SLOUGH LIMITED - now
    GALAXYBOUND LIMITED
    - 2001-06-21 03829312 02921726... (more)
    POWERMAN CONSULTANTS LIMITED
    - 1999-10-29 03829312 02921726
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-08 ~ 2001-05-25
    IIF 48 - Director → ME
  • 2
    76-78 CADOGAN PLACE MANAGEMENT LIMITED
    - now 02253547
    WOODCOMBE MANAGEMENT LIMITED
    - 1988-08-18 02253547
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ 1994-07-26
    IIF 75 - Director → ME
  • 3
    AETREUM ADVISORY LIMITED
    - now 11850018
    AETREUM INVESTMENT MANAGEMENT LIMITED
    - 2023-10-05 11850018
    17 Stanhope Mews South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ 2026-02-02
    IIF 17 - Director → ME
    2019-06-01 ~ 2023-05-10
    IIF 66 - Director → ME
  • 4
    ALECTA REAL ESTATE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    SPP REAL ESTATE (UK) LTD - 2001-01-26
    SPP REAL ESTATE (UK) LIMITED - 1997-12-03
    LONDON & EDINBURGH TRUST PLC
    - 1995-10-19 01036429
    LONDON & EDINBURGH INVESTMENT TRUST LIMITED
    - 1983-07-25 01036429
    SECOND LONDON WALL LIMITED
    - 1979-12-31 01036429
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-04) ~ 1992-11-05
    IIF 37 - Director → ME
  • 5
    AMERSHAM 2 LLP
    OC322161
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    IIF 27 - LLP Member → ME
    2011-09-28 ~ dissolved
    IIF 28 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 6
    AMERSHAM COMMERCIAL PARK LIMITED
    07779447
    Unit 6 Amersham Commercial Park, Raans Road, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    2012-06-06 ~ 2014-12-09
    IIF 51 - Director → ME
  • 7
    ARCON PROPERTIES LIMITED
    03200680
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1996-05-30 ~ now
    IIF 10 - Director → ME
  • 8
    ASTONPALM LIMITED
    03452573
    Alton House, 66-68 High Street, Northood, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-02-26 ~ 2003-05-02
    IIF 84 - Director → ME
  • 9
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED
    - 1996-07-12 02671052
    BLANDHOLD LIMITED
    - 1992-06-02 02671052
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (49 parents, 32 offsprings)
    Officer
    1991-12-24 ~ 2010-02-25
    IIF 69 - Director → ME
  • 10
    BERWICK STREET SECURITIES LLP
    OC374741
    Insolvency (Case 3) In administration
    Administration started on 2021-07-29 during the appointment or period of control
    Administration ended on 2025-07-22 during the appointment or period of control
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 11
    BUCKMEAD LIMITED
    03252179
    Alton House, 66-68 High Street, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-09-30 ~ 2003-05-02
    IIF 57 - Director → ME
  • 12
    CANNIZARO EVENT LIMITED
    05746910
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 32 - Director → ME
  • 13
    CHICHESTER EAST STREET LIMITED
    06271186
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 50 - Director → ME
  • 14
    CHURCHILL COURT (WESTERHAM) LLP
    OC325217
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 15
    DEALITE LIMITED
    04407828
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 35 - Director → ME
  • 16
    DIMEHOLD LIMITED
    02015782
    Windsor House, Windsor Lane, Cardiff, Wales
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-30) ~ 1992-11-05
    IIF 39 - Director → ME
  • 17
    DUKE OF YORK'S THEATRE LIMITED(THE)
    - now 00592528
    DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
    KROY INVESTMENTS LIMITED - 1979-12-31
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (28 parents)
    Officer
    1992-03-11 ~ 2001-08-08
    IIF 77 - Director → ME
  • 18
    DUNEDELL PROPERTIES LIMITED
    03875584
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2000-02-14 ~ 2000-03-17
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 19
    EMMAFAN LIMITED
    - now 03962789
    DETECTSTAR LIMITED - 2000-04-19
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-04-25 ~ now
    IIF 13 - Director → ME
  • 20
    ESPREE LEISURE LIMITED
    - now 02333922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-25
    Commencement of winding up on 2012-11-02
    Conclusion of winding up on 2020-07-08
    Dissolved on 2020-12-30
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    1993-07-29 ~ 1997-05-30
    IIF 63 - Director → ME
  • 21
    FENCHURCH PLACE LLP
    OC351304
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-01-06 ~ dissolved
    IIF 23 - LLP Member → ME
    2010-01-28 ~ 2011-01-05
    IIF 18 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 22
    FRASCATI WAY LLP
    OC313604
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 29 - LLP Member → ME
  • 23
    GALAXYBOUND LIMITED
    - now 02921726 03829312
    POWERMAN CONSULTANTS LIMITED
    - 2001-06-25 02921726 03829312
    GALAXYBOUND LIMITED
    - 1999-10-29 02921726 03829312
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1994-05-11 ~ dissolved
    IIF 38 - Director → ME
  • 24
    GALAXYBOUND PROPERTIES LIMITED
    04896093
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 87 - Director → ME
  • 25
    GARDEN CITIES LLP
    OC401668 12382999
    3rd Floor 4 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 26
    GTP3 LLP
    - now OC329688
    PALMER STREET LLP
    - 2016-04-12 OC329688
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (10 parents)
    Officer
    2007-07-10 ~ now
    IIF 20 - LLP Designated Member → ME
  • 27
    HAMBROUGH SECURITIES LIMITED - now
    HAMBOROUGH SECURITIES LIMITED
    - 2021-07-20 09702794
    10 Ripley View, Loughton, England
    Active Corporate (8 parents)
    Officer
    2015-07-25 ~ 2016-01-25
    IIF 46 - Director → ME
  • 28
    HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED
    03463021
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 29
    HOFFBURY LIMITED
    05797392
    C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 15 - Director → ME
  • 30
    HUDSON PLACE MANAGEMENT LIMITED
    02597591
    The Studio, 16 Cavaye Place, London
    Active Corporate (26 parents)
    Officer
    ~ 1992-11-05
    IIF 83 - Director → ME
  • 31
    IKEFIELD LIMITED
    01410382
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    ~ 1992-11-05
    IIF 76 - Director → ME
  • 32
    INVESTMARKS LIMITED
    03964917
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 54 - Director → ME
  • 33
    LENTON LANE LLP
    OC308938
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-08-13 ~ dissolved
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 34
    LEYTON CROSS HOLDINGS LIMITED
    10819077
    Copperfield House, Curridge Road, Thatcham, West Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-14 ~ 2021-07-02
    IIF 14 - Director → ME
    Person with significant control
    2017-06-14 ~ 2021-07-02
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LITTLE LONDON (CHICHESTER) LIMITED
    - now 01064947
    SADLERS (CHICHESTER) LIMITED - 2010-03-06
    SADLERS LEISURE AND GARDEN CENTRE LIMITED - 1987-01-21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 58 - Director → ME
  • 36
    MARCHDOWN KENSINGTON LTD
    11206248
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-03-04 during the appointment or period of control
    Commencement of winding up on 2021-04-28 during the appointment or period of control
    Conclusion of winding up on 2024-03-14 during the appointment or period of control
    Due to be dissolved on 2024-08-21 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-02-14 ~ 2018-07-05
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MAXWELL HOUSE LLP
    OC329678
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 24 - LLP Member → ME
    2007-07-09 ~ 2007-07-09
    IIF 26 - LLP Member → ME
  • 38
    MILTON KEYNES THEATRE LIMITED
    - now 03490333
    ORANGEPEEL LIMITED
    - 1998-12-24 03490333
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (23 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 79 - Director → ME
  • 39
    MK DATAVAULT TRADING LIMITED
    - now 07713915
    MK DATAVAULT LIMITED
    - 2012-01-23 07713915
    CUMULADATA DEVELOPMENTS LIMITED
    - 2011-12-13 07713915
    MAXWELL HOUSE DEVELOPMENT LIMITED
    - 2011-09-07 07713915
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MOY PROPERTY COMPANY LIMITED
    01303793
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1992-11-05
    IIF 72 - Director → ME
  • 41
    NANTONE LIMITED
    04407761
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 64 - Director → ME
  • 42
    NEWTON HEATH 2 LIMITED
    07501435 OC323883
    C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-01-21 ~ 2017-03-31
    IIF 53 - Director → ME
    2018-02-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 43
    NEWTON HEATH LLP
    OC323883 07501435
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    2006-11-13 ~ 2006-11-13
    IIF 25 - LLP Member → ME
    2012-09-28 ~ 2017-03-31
    IIF 21 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 44
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 71 - Director → ME
  • 45
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SEARCHTRADE LIMITED
    - 1993-08-02 02832351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    1993-07-01 ~ 1997-05-30
    IIF 1 - Director → ME
  • 46
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS PLC
    - 2012-04-25 01722436 04384561
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    FASTA PASTA LIMITED
    - 1984-11-07 01722436
    ARGONAIR LIMITED
    - 1983-07-14 01722436
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (17 parents, 36 offsprings)
    Officer
    ~ 1992-02-13
    IIF 4 - Secretary → ME
  • 47
    PINTON ESTATES PLC - now
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC
    - 1994-09-20 02059181
    BONUSMERGE PUBLIC LIMITED COMPANY
    - 1986-12-10 02059181
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-06-01) ~ 1994-01-21
    IIF 67 - Director → ME
  • 48
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 80 - Director → ME
  • 49
    PMB (EUROPE) LIMITED
    - now 03578727
    HARBOUR CLUB EUROPE LIMITED
    - 1999-01-22 03578727
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-06-11 ~ now
    IIF 8 - Director → ME
  • 50
    PMB GENERAL PARTNER LTD
    03927750
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-02-22 ~ now
    IIF 7 - Director → ME
  • 51
    PMB HOLDINGS LIMITED
    - now 02739611
    DANCEDENE LIMITED
    - 1992-11-05 02739611
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    1992-09-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 52
    PMB INVESTMENTS (OVERSEAS) LIMITED
    02980080
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-10-13 ~ dissolved
    IIF 47 - Director → ME
  • 53
    PMB MILL INVESTMENTS
    05224549
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 65 - Director → ME
  • 54
    PRE-EMINENCE LIMITED
    03757180
    Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 55
    PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    03673765
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (17 parents)
    Officer
    1999-09-07 ~ 2016-06-21
    IIF 70 - Director → ME
  • 56
    RADROW HOLDINGS LIMITED
    10411521
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2016-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    RAKEKIRK LIMITED
    02609927
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1991-06-05 ~ 1993-03-02
    IIF 73 - Director → ME
  • 58
    RED LION BUILDINGS LIMITED
    - now 09732086
    RED LION SECURITIES LIMITED
    - 2015-10-09 09732086
    C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2015-08-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-28
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    REDMILL PROPERTIES LIMITED
    03835898
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (9 parents)
    Officer
    1999-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 60
    RICHMOND ICE RINK LIMITED
    - now 00275066
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1995-08-11
    Commencement of winding up on 1995-08-11
    SPORTS-DROME LIMITED
    - 1980-12-31 00275066
    243 Knightsbridge, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-30) ~ 1992-11-05
    IIF 81 - Director → ME
  • 61
    RICHMOND THEATRE PRODUCTIONS LIMITED
    04230762
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-06-08 ~ 2001-07-16
    IIF 62 - Director → ME
    2001-12-07 ~ 2006-11-27
    IIF 60 - Director → ME
  • 62
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC
    - 1994-09-28 02837693
    PREMIUM LEISURE (HOLDINGS) PLC
    - 1993-09-15 02837693
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 42 - Director → ME
  • 63
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY
    - 1985-10-04 01944659 01956484... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    (before 1992-08-20) ~ 1997-05-30
    IIF 33 - Director → ME
  • 64
    ROBERT HOLMES & COMPANY LIMITED
    - now 02145732
    RAPID 3289 LIMITED - 1987-08-19
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1998-03-31 ~ 2014-01-20
    IIF 56 - Director → ME
  • 65
    SETPOINT PROPERTIES LIMITED
    03483900
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1998-03-05 ~ now
    IIF 12 - Director → ME
  • 66
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED
    - 1986-11-28 02025411
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    (before 1992-07-30) ~ 1992-11-05
    IIF 74 - Director → ME
  • 67
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED
    - 1988-09-02 02268187
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    (before 1992-07-30) ~ 1992-10-20
    IIF 36 - Director → ME
  • 68
    STOKE-ON-TRENT THEATRES LIMITED
    - now 03507468
    CUTGLASS LIMITED
    - 1998-07-20 03507468 04037636
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (23 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 86 - Director → ME
  • 69
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    HAZELBARON LIMITED
    - 1994-09-27 01869628
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    1994-07-15 ~ 1997-05-30
    IIF 2 - Director → ME
  • 70
    TARRILL LIMITED
    04407759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-12
    Dissolved on 2010-04-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ 2002-05-15
    IIF 41 - Director → ME
  • 71
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    - now 07046007
    DIPLOMATIC APPLAUSE LIMITED
    - 2010-01-11 07046007
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-10-31 ~ 2013-11-29
    IIF 88 - Director → ME
  • 72
    THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED
    - now 04009280
    GLOBALGLORY LIMITED - 2000-12-20
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (16 parents)
    Officer
    2001-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    THE MILDMAY PARTNERSHIP NOMINEE COMPANY LIMITED
    - now 03966980
    THE MILDWAY PARTNERSHIP NOMINEE COMPANY LIMITED - 2000-04-25
    FATHOMVALE LIMITED - 2000-04-19
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 55 - Director → ME
  • 74
    THE OAKMONT PARTNERSHIP NOMINEE COMPANY LIMITED
    - now 04009647
    INSTINCTREALM LIMITED - 2000-12-20
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 40 - Director → ME
  • 75
    THE RICHMOND THEATRE TRUST LIMITED
    02381891
    Richmond Theatre, The Green, Richmond, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-11-18 ~ 2013-06-18
    IIF 78 - Director → ME
  • 76
    THE WIMBLEDON CIVIC THEATRE TRUST LIMITED
    02651656
    Clarendon House, Beechen Cliff, Bath, England
    Active Corporate (41 parents)
    Officer
    2003-09-16 ~ 2013-07-17
    IIF 43 - Director → ME
  • 77
    THEATRE MANAGEMENT LIMITED - now
    THE AMBASSADORS THEATRE LIMITED
    - 2007-04-19 03120328
    CENTREINPUT LIMITED - 1996-02-15
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    1996-06-07 ~ 2001-08-08
    IIF 3 - Director → ME
  • 78
    THEATRE ROYAL BRIGHTON LIMITED
    - now 03735154 01859226
    BRIGHTON THEATRE LIMITED
    - 1999-06-23 03735154 01859226
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (22 parents)
    Officer
    1999-06-21 ~ 2001-08-08
    IIF 85 - Director → ME
  • 79
    VEGAPLAN LIMITED
    02308738
    Windsor House, Windsor Lane, Cardiff, Wales
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-30) ~ 1992-11-05
    IIF 31 - Director → ME
  • 80
    VICTORY CONSTRUCTION LIMITED
    02963178
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (10 parents)
    Officer
    1994-12-15 ~ 2001-07-31
    IIF 49 - Director → ME
  • 81
    VMB PROPERTIES LIMITED
    11910752
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2019-03-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    WIMBLEDON THEATRE PRODUCTIONS LIMITED
    04653759
    Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 68 - Director → ME
  • 83
    WOKING TURNSTYLE LIMITED
    - now 02699637
    FORESTHOLD LIMITED
    - 1997-03-18 02699637
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (25 parents)
    Officer
    1992-04-02 ~ 2001-08-08
    IIF 82 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.