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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

Beckwith, Peter Michael

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

    Registered addresses and corresponding companies

    • icon of address 29 Marryat Road, London, SW19

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

    Registered addresses and corresponding companies

    • icon of address 29 Marryat Road, London, SW19

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

    Registered addresses and corresponding companies

    • icon of address 29 Marryat Road, London, SW19

      IIF 3
  • Beckwith, Peter Michael
    British

    Registered addresses and corresponding companies

    • icon of address Prospect House, 3 Prospect Place, London, SW20 0JP

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

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 5
  • Beckwith, Peter Michael
    British company director born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 7 IIF 8 IIF 9
  • Beckwith, Peter Michael
    British director born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 10 IIF 11
  • Beckwith, Peter Michael
    British property developer born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 12
  • 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

    • icon of address 17, Cresswells Mead, Maidenhead, SL6 2YP, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

    • icon of address Prospect House, 3 Prospect Place, London, SW20 0JP, England

      IIF 28

    • icon of address Prospect House, Prospect Place, London, SW20 0JP, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • icon of address Prospect House, 3 Prospect Place, London, SW20 0JP

      IIF 34 IIF 35
  • Beckwith, Peter Michael
    British commercial property developer born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Beckwith, Peter Michael
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

    • icon of address Prospect House, 3 Prospect Place, London, SW20 0JP

      IIF 42 IIF 43
  • 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

    • icon of address Prospect House, 3 Prospect Place, London, SW20 0JP

      IIF 53
  • Beckwith, Peter Michael
    British none born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Beckwith, Peter Michael
    British property investment born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Beckwith, Peter Michael
    British solcitor born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prospect House, 3 Prospect Place, London, SW20 0JP

      IIF 56
  • 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

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

      IIF 80

    • icon of address 28, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 81

    • icon of address 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 82 IIF 83 IIF 84
  • Mr Peter Michael Beckwith
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

    • icon of address 10 Queen Street Place, Queen Street Place, London, EC4R 1AG, England

      IIF 86

    • icon of address 3, Prospect Place, London, SW20 0JP, England

      IIF 87

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

      IIF 88

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

      IIF 89

    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 90

    • icon of address Prospect House, 3 Prospect Place, London, SW20 0JP, England

      IIF 91

    • icon of address 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 92

    • icon of address 3, Prospect Place, Wimbledon, SW20 0JP, England

      IIF 93

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

      IIF 94
  • Mr Petera Michael Beckwith
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

    • icon of address 17, Cresswells Mead, Maidenhead, SL6 2YP, England

      IIF 97
child relation
Offspring entities and appointments
Active 37
  • 1
    AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,085 GBP2024-06-30
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 28 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 3
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 1996-05-30 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 28 Castle Street, Hertford, Hertfordshire
    In Administration/Receiver Manager Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 5
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 36 - Director → ME
  • 6
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 7
    icon of address 17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -618,187 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 8
    DETECTSTAR LIMITED - 2000-04-19
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2000-04-25 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2013-01-06 ~ dissolved
    IIF 23 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 10
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 29 - LLP Member → ME
  • 11
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-11 ~ dissolved
    IIF 78 - Director → ME
  • 12
    icon of address 3rd Floor 4 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 13
    GTP3 LLP
    - now
    PALMER STREET LLP - 2016-04-12
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 20 - LLP Designated Member → ME
  • 14
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-10 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 16
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 40 - Director → ME
  • 17
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    IIF 22 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 18
    SADLERS (CHICHESTER) LIMITED - 2010-03-06
    SADLERS LEISURE AND GARDEN CENTRE LIMITED - 1987-01-21
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    IIF 44 - Director → ME
  • 19
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,365,189 GBP2019-01-31
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 30 - Director → ME
  • 20
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 24 - LLP Member → ME
  • 21
    MK DATAVAULT LIMITED - 2012-01-23
    CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13
    MAXWELL HOUSE DEVELOPMENT LIMITED - 2011-09-07
    icon of address 17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ dissolved
    IIF 53 - Director → ME
  • 23
    icon of address C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address 17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 25
    HARBOUR CLUB EUROPE LIMITED - 1999-01-22
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,168,418 GBP2024-01-31
    Officer
    icon of calendar 1998-06-11 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,315 GBP2024-01-31
    Officer
    icon of calendar 2000-02-22 ~ now
    IIF 8 - Director → ME
  • 27
    DANCEDENE LIMITED - 1992-11-05
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -13,664,358 GBP2024-01-31
    Officer
    icon of calendar 1992-09-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-13 ~ dissolved
    IIF 32 - Director → ME
  • 29
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 54 - Director → ME
  • 30
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,158 GBP2024-01-31
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    RED LION SECURITIES LIMITED - 2015-10-09
    icon of address C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -522,000 GBP2022-01-31
    Officer
    icon of calendar 2015-08-13 ~ now
    IIF 33 - Director → ME
  • 32
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,838,188 GBP2024-01-31
    Officer
    icon of calendar 1999-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 33
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 1998-03-05 ~ now
    IIF 15 - Director → ME
  • 34
    GLOBALGLORY LIMITED - 2000-12-20
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - 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
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-11 ~ dissolved
    IIF 41 - Director → ME
  • 36
    icon of address 17 Cresswells Mead, Maidenhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    484,206 GBP2024-03-31
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    IIF 57 - Director → ME
Ceased 46
  • 1
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2001-05-25
    IIF 34 - Director → ME
  • 2
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-07-26
    IIF 65 - Director → ME
  • 3
    AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,085 GBP2024-06-30
    Officer
    icon of calendar 2019-06-01 ~ 2023-05-10
    IIF 55 - Director → ME
  • 4
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-05
    IIF 27 - LLP Member → ME
  • 5
    icon of address Unit 6 Amersham Commercial Park, Raans Road, Amersham, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2012-06-06 ~ 2014-12-09
    IIF 37 - Director → ME
  • 6
    icon of address 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
    icon of calendar 1998-02-26 ~ 2003-05-02
    IIF 75 - 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
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 1991-12-24 ~ 2010-02-25
    IIF 58 - Director → ME
  • 8
    icon of address 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
    icon of calendar 1996-09-30 ~ 2003-05-02
    IIF 43 - Director → ME
  • 9
    KROY INVESTMENTS LIMITED - 1979-12-31
    DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-11 ~ 2001-08-08
    IIF 68 - Director → ME
  • 10
    icon of address 17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -618,187 GBP2019-01-31
    Officer
    icon of calendar 2000-02-14 ~ 2000-03-17
    IIF 47 - Director → ME
  • 11
    GUESTPLACE LIMITED - 1989-05-22
    icon of address 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-07-29 ~ 1997-05-30
    IIF 49 - Director → ME
  • 12
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2011-01-05
    IIF 18 - LLP Member → ME
  • 13
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    icon of address 10 Ripley View, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -719,915 GBP2023-07-31
    Officer
    icon of calendar 2015-07-25 ~ 2016-01-25
    IIF 31 - Director → ME
  • 14
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-11-05
    IIF 74 - Director → ME
  • 15
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-11-05
    IIF 67 - Director → ME
  • 16
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,518,130 GBP2023-01-31
    Officer
    icon of calendar 2017-06-14 ~ 2021-07-02
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ 2021-07-02
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,365,189 GBP2019-01-31
    Person with significant control
    icon of calendar 2018-02-14 ~ 2018-07-05
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2007-07-09
    IIF 26 - LLP Member → ME
  • 19
    ORANGEPEEL LIMITED - 1998-12-24
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-24 ~ 2001-08-08
    IIF 70 - Director → ME
  • 20
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-11-05
    IIF 61 - Director → ME
  • 21
    icon of address C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2017-03-31
    IIF 39 - Director → ME
  • 22
    icon of address 17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-31
    IIF 21 - LLP Member → ME
    icon of calendar 2006-11-13 ~ 2006-11-13
    IIF 25 - LLP Member → ME
  • 23
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2002-01-04
    IIF 60 - Director → ME
  • 24
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1997-05-30
    IIF 1 - 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
    icon of address Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (8 parents, 27 offsprings)
    Officer
    icon of calendar ~ 1992-02-13
    IIF 4 - Secretary → ME
  • 26
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-01-21
    IIF 56 - Director → ME
  • 27
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2002-01-04
    IIF 71 - Director → ME
  • 28
    icon of address C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,904 GBP2024-07-31
    Officer
    icon of calendar 1999-09-07 ~ 2016-06-21
    IIF 59 - Director → ME
  • 29
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    icon of calendar 1991-06-05 ~ 1993-03-02
    IIF 63 - Director → ME
  • 30
    RED LION SECURITIES LIMITED - 2015-10-09
    icon of address C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -522,000 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-28
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    SPORTS-DROME LIMITED - 1980-12-31
    icon of address 243 Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-11-05
    IIF 72 - Director → ME
  • 32
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2006-11-27
    IIF 46 - Director → ME
    icon of calendar 2001-06-08 ~ 2001-07-16
    IIF 48 - Director → ME
  • 33
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-16 ~ 1997-05-30
    IIF 50 - Director → ME
  • 34
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-30
    IIF 62 - Director → ME
  • 35
    RAPID 3289 LIMITED - 1987-08-19
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,993,063 GBP2023-03-31
    Officer
    icon of calendar 1998-03-31 ~ 2014-01-20
    IIF 42 - Director → ME
  • 36
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-11-05
    IIF 64 - Director → ME
  • 37
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-10-20
    IIF 66 - Director → ME
  • 38
    CUTGLASS LIMITED - 1998-07-20
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-24 ~ 2001-08-08
    IIF 77 - Director → ME
  • 39
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-15 ~ 1997-05-30
    IIF 2 - Director → ME
  • 40
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2013-11-29
    IIF 79 - Director → ME
  • 41
    icon of address Richmond Theatre, The Green, Richmond, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    122,762 GBP2024-04-30
    Officer
    icon of calendar 2000-11-18 ~ 2013-06-18
    IIF 69 - Director → ME
  • 42
    icon of address Clarendon House, Beechen Cliff, Bath, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,278 GBP2024-03-31
    Officer
    icon of calendar 2003-09-16 ~ 2013-07-17
    IIF 51 - Director → ME
  • 43
    THE AMBASSADORS THEATRE LIMITED - 2007-04-19
    CENTREINPUT LIMITED - 1996-02-15
    icon of address 2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-06-07 ~ 2001-08-08
    IIF 3 - Director → ME
  • 44
    BRIGHTON THEATRE LIMITED - 1999-06-23
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2001-08-08
    IIF 76 - Director → ME
  • 45
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    16,201 GBP2023-12-31
    Officer
    icon of calendar 1994-12-15 ~ 2001-07-31
    IIF 35 - Director → ME
  • 46
    FORESTHOLD LIMITED - 1997-03-18
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-04-02 ~ 2001-08-08
    IIF 73 - Director → ME

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