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

Mr Petera Michael Beckwith

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

    • C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, NW1 5BY, England

      IIF 22

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

      IIF 23 IIF 24
  • 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 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • Beckwith, Peter Michael
    British solicitor born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80
  • Beckwith, Peter Michael
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • 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 83

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

      IIF 84 IIF 85 IIF 86
  • Beckwith, Peter Michael
    British director born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88
  • 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 89
  • Beckwith, Peter Michael
    British solicitor born in January 1945

    Resident in Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 93
  • Beckwith, Peter Michael
    British company director born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 94
  • Beckwith, Peter Michael
    British director born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 95
  • Beckwith, Peter Michael
    British solicitor born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 96
  • Beckwith, Peter Michael
    British

    Registered addresses and corresponding companies

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

      IIF 97
child relation
Offspring entities and appointments
Active 37
  • 1
    AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -80,085 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 81 - director → ME
  • 2
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (5 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 79 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    17 Cresswells Mead, Maidenhead, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1996-05-30 ~ now
    IIF 91 - director → ME
  • 4
    28 Castle Street, Hertford, Hertfordshire
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 25 - director → ME
  • 6
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 7
    17 Cresswells Mead, Maidenhead, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -618,187 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 8
    DETECTSTAR LIMITED - 2000-04-19
    17 Cresswells Mead, Maidenhead, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2000-04-25 ~ now
    IIF 86 - director → ME
  • 9
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (13 parents)
    Officer
    2013-01-06 ~ dissolved
    IIF 74 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 10
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 80 - llp-member → ME
  • 11
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 67 - director → ME
  • 12
    3rd Floor 4 Hill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    GTP3 LLP
    - now
    PALMER STREET LLP - 2016-04-12
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Corporate (3 parents)
    Officer
    2007-07-10 ~ now
    IIF 71 - llp-designated-member → ME
  • 14
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 34 - director → ME
  • 15
    C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 83 - director → ME
  • 16
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 29 - director → ME
  • 17
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (6 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 73 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 18
    SADLERS (CHICHESTER) LIMITED - 2010-03-06
    SADLERS LEISURE AND GARDEN CENTRE LIMITED - 1987-01-21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 33 - director → ME
  • 19
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,365,189 GBP2019-01-31
    Officer
    2018-02-14 ~ dissolved
    IIF 19 - director → ME
  • 20
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (12 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 75 - llp-member → ME
  • 21
    MK DATAVAULT LIMITED - 2012-01-23
    CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13
    MAXWELL HOUSE DEVELOPMENT LIMITED - 2011-09-07
    17 Cresswells Mead, Maidenhead, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 42 - director → ME
  • 23
    C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
    Dissolved corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 24
    17 Cresswells Mead, Maidenhead, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 25
    HARBOUR CLUB EUROPE LIMITED - 1999-01-22
    17 Cresswells Mead, Maidenhead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,168,418 GBP2024-01-31
    Officer
    1998-06-11 ~ now
    IIF 93 - director → ME
  • 26
    17 Cresswells Mead, Maidenhead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,315 GBP2024-01-31
    Officer
    2000-02-22 ~ now
    IIF 85 - director → ME
  • 27
    DANCEDENE LIMITED - 1992-11-05
    17 Cresswells Mead, Maidenhead, England
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -13,664,358 GBP2024-01-31
    Officer
    1992-09-29 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 28
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-10-13 ~ dissolved
    IIF 21 - director → ME
  • 29
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 43 - director → ME
  • 30
    17 Cresswells Mead, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    -10,158 GBP2024-01-31
    Officer
    2016-10-05 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    RED LION SECURITIES LIMITED - 2015-10-09
    C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -522,000 GBP2022-01-31
    Officer
    2015-08-13 ~ now
    IIF 22 - director → ME
  • 32
    17 Cresswells Mead, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    10,838,188 GBP2024-01-31
    Officer
    1999-10-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 33
    17 Cresswells Mead, Maidenhead, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1998-03-05 ~ now
    IIF 92 - director → ME
  • 34
    GLOBALGLORY LIMITED - 2000-12-20
    17 Cresswells Mead, Maidenhead, England
    Corporate (4 parents)
    Officer
    2001-03-29 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    THE MILDWAY PARTNERSHIP NOMINEE COMPANY LIMITED - 2000-04-25
    FATHOMVALE LIMITED - 2000-04-19
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 30 - director → ME
  • 36
    17 Cresswells Mead, Maidenhead, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    484,206 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 46 - director → ME
Ceased 46
  • 1
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-08 ~ 2001-05-25
    IIF 23 - director → ME
  • 2
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-26
    IIF 54 - director → ME
  • 3
    AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -80,085 GBP2024-06-30
    Officer
    2019-06-01 ~ 2023-05-10
    IIF 44 - director → ME
  • 4
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    IIF 78 - llp-member → ME
  • 5
    Unit 6 Amersham Commercial Park, Raans Road, Amersham, Bucks
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2012-06-06 ~ 2014-12-09
    IIF 26 - director → ME
  • 6
    Alton House, 66-68 High Street, Northood, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200,002 GBP2021-12-31
    Officer
    1998-02-26 ~ 2003-05-02
    IIF 64 - director → ME
  • 7
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    1991-12-24 ~ 2010-02-25
    IIF 47 - director → ME
  • 8
    Alton House, 66-68 High Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -862,000 GBP2021-12-31
    Officer
    1996-09-30 ~ 2003-05-02
    IIF 32 - director → ME
  • 9
    KROY INVESTMENTS LIMITED - 1979-12-31
    DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    1992-03-11 ~ 2001-08-08
    IIF 57 - director → ME
  • 10
    17 Cresswells Mead, Maidenhead, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -618,187 GBP2019-01-31
    Officer
    2000-02-14 ~ 2000-03-17
    IIF 36 - director → ME
  • 11
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1993-07-29 ~ 1997-05-30
    IIF 38 - director → ME
  • 12
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (13 parents)
    Officer
    2010-01-28 ~ 2011-01-05
    IIF 69 - llp-member → ME
  • 13
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    10 Ripley View, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    -719,915 GBP2023-07-31
    Officer
    2015-07-25 ~ 2016-01-25
    IIF 20 - director → ME
  • 14
    The Studio, 16 Cavaye Place, London
    Corporate (6 parents)
    Officer
    ~ 1992-11-05
    IIF 63 - director → ME
  • 15
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    ~ 1992-11-05
    IIF 56 - director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,518,130 GBP2023-01-31
    Officer
    2017-06-14 ~ 2021-07-02
    IIF 82 - director → ME
    Person with significant control
    2017-06-14 ~ 2021-07-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,365,189 GBP2019-01-31
    Person with significant control
    2018-02-14 ~ 2018-07-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (12 parents)
    Officer
    2007-07-09 ~ 2007-07-09
    IIF 77 - llp-member → ME
  • 19
    ORANGEPEEL LIMITED - 1998-12-24
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 59 - director → ME
  • 20
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    ~ 1992-11-05
    IIF 50 - director → ME
  • 21
    C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
    Dissolved corporate (5 parents)
    Officer
    2011-01-21 ~ 2017-03-31
    IIF 28 - director → ME
  • 22
    17 Cresswells Mead, Maidenhead, England
    Dissolved corporate (5 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 72 - llp-member → ME
    2006-11-13 ~ 2006-11-13
    IIF 76 - llp-member → ME
  • 23
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 49 - director → ME
  • 24
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-07-01 ~ 1997-05-30
    IIF 94 - director → ME
  • 25
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Corporate (8 parents, 27 offsprings)
    Officer
    ~ 1992-02-13
    IIF 97 - secretary → ME
  • 26
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-01-21
    IIF 45 - director → ME
  • 27
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 60 - director → ME
  • 28
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    21,904 GBP2024-07-31
    Officer
    1999-09-07 ~ 2016-06-21
    IIF 48 - director → ME
  • 29
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    1991-06-05 ~ 1993-03-02
    IIF 52 - director → ME
  • 30
    RED LION SECURITIES LIMITED - 2015-10-09
    C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -522,000 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2016-10-28
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    SPORTS-DROME LIMITED - 1980-12-31
    243 Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-05
    IIF 61 - director → ME
  • 32
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (7 parents)
    Officer
    2001-12-07 ~ 2006-11-27
    IIF 35 - director → ME
    2001-06-08 ~ 2001-07-16
    IIF 37 - director → ME
  • 33
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 39 - director → ME
  • 34
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    ~ 1997-05-30
    IIF 51 - director → ME
  • 35
    RAPID 3289 LIMITED - 1987-08-19
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,993,063 GBP2023-03-31
    Officer
    1998-03-31 ~ 2014-01-20
    IIF 31 - director → ME
  • 36
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1992-11-05
    IIF 53 - director → ME
  • 37
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    ~ 1992-10-20
    IIF 55 - director → ME
  • 38
    CUTGLASS LIMITED - 1998-07-20
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 66 - director → ME
  • 39
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-07-15 ~ 1997-05-30
    IIF 95 - director → ME
  • 40
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-31 ~ 2013-11-29
    IIF 68 - director → ME
  • 41
    Richmond Theatre, The Green, Richmond, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    122,762 GBP2024-04-30
    Officer
    2000-11-18 ~ 2013-06-18
    IIF 58 - director → ME
  • 42
    Clarendon House, Beechen Cliff, Bath, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    41,826 GBP2023-03-31
    Officer
    2003-09-16 ~ 2013-07-17
    IIF 40 - director → ME
  • 43
    THE AMBASSADORS THEATRE LIMITED - 2007-04-19
    CENTREINPUT LIMITED - 1996-02-15
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1996-06-07 ~ 2001-08-08
    IIF 96 - director → ME
  • 44
    BRIGHTON THEATRE LIMITED - 1999-06-23
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    1999-06-21 ~ 2001-08-08
    IIF 65 - director → ME
  • 45
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Corporate (1 parent)
    Equity (Company account)
    16,201 GBP2023-12-31
    Officer
    1994-12-15 ~ 2001-07-31
    IIF 24 - director → ME
  • 46
    FORESTHOLD LIMITED - 1997-03-18
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    1992-04-02 ~ 2001-08-08
    IIF 62 - director → ME

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