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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 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 10
  • 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 11
  • 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 12
  • Beckwith, Peter Michael
    British company director born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 13
  • Beckwith, Peter Michael
    British director born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

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

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Beckwith, Peter Michael
    British

    Registered addresses and corresponding companies

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

      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

    • 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

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 41

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48
  • Beckwith, Peter Michael
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • 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 55
  • 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 56
  • 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 57
  • 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 58
  • 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 80

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

      IIF 81

    • 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

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • 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 96

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

      IIF 97
child relation
Offspring entities and appointments
Active 36
  • 1
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 28 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 2
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1996-05-30 ~ now
    IIF 6 - Director → ME
  • 3
    28 Castle Street, Hertford, Hertfordshire
    Insolvency Proceedings Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 4
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 41 - Director → ME
  • 5
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 6
    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 89 - Has significant influence or control over the trustees of a trust → OE
  • 7
    DETECTSTAR LIMITED - 2000-04-19
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2000-04-25 ~ now
    IIF 9 - Director → ME
  • 8
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2013-01-06 ~ dissolved
    IIF 23 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 9
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 29 - LLP Member → ME
  • 10
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 78 - Director → ME
  • 11
    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 88 - Has significant influence or control → OE
  • 12
    GTP3 LLP
    - now
    PALMER STREET LLP - 2016-04-12
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ now
    IIF 20 - LLP Designated Member → ME
  • 13
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 14
    C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 11 - Director → ME
  • 15
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 45 - Director → ME
  • 16
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 17
    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 49 - Director → ME
  • 18
    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 36 - Director → ME
  • 19
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 24 - LLP Member → ME
  • 20
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 55 - Director → ME
  • 22
    C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 23
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 24
    HARBOUR CLUB EUROPE LIMITED - 1999-01-22
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,168,418 GBP2024-01-31
    Officer
    1998-06-11 ~ now
    IIF 4 - Director → ME
  • 25
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,315 GBP2024-01-31
    Officer
    2000-02-22 ~ now
    IIF 3 - Director → ME
  • 26
    DANCEDENE LIMITED - 1992-11-05
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -13,664,358 GBP2024-01-31
    Officer
    1992-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 27
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-10-13 ~ dissolved
    IIF 38 - Director → ME
  • 28
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 56 - Director → ME
  • 29
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,158 GBP2024-01-31
    Officer
    2016-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    RED LION SECURITIES LIMITED - 2015-10-09
    C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -522,000 GBP2022-01-31
    Officer
    2015-08-13 ~ now
    IIF 30 - Director → ME
  • 31
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,838,188 GBP2024-01-31
    Officer
    1999-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 32
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1998-03-05 ~ now
    IIF 8 - Director → ME
  • 33
    GLOBALGLORY LIMITED - 2000-12-20
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2001-03-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    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 46 - Director → ME
  • 35
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    484,206 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 59 - 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 39 - Director → ME
  • 2
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-07-26
    IIF 66 - Director → ME
  • 3
    AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,085 GBP2024-06-30
    Officer
    2023-10-04 ~ 2026-02-02
    IIF 16 - Director → ME
    2019-06-01 ~ 2023-05-10
    IIF 57 - Director → ME
  • 4
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    IIF 27 - LLP Member → ME
  • 5
    Unit 6 Amersham Commercial Park, Raans Road, Amersham, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2012-06-06 ~ 2014-12-09
    IIF 42 - 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 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
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    1991-12-24 ~ 2010-02-25
    IIF 60 - 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 48 - Director → ME
  • 9
    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 (5 parents)
    Officer
    1992-03-11 ~ 2001-08-08
    IIF 68 - 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 52 - 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 54 - Director → ME
  • 12
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2010-01-28 ~ 2011-01-05
    IIF 18 - LLP Member → ME
  • 13
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,360,682 GBP2024-07-31
    Officer
    2015-07-25 ~ 2016-01-25
    IIF 37 - Director → ME
  • 14
    The Studio, 16 Cavaye Place, London
    Active Corporate (6 parents)
    Officer
    ~ 1992-11-05
    IIF 74 - Director → ME
  • 15
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    ~ 1992-11-05
    IIF 67 - Director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,518,130 GBP2023-01-31
    Officer
    2017-06-14 ~ 2021-07-02
    IIF 10 - Director → ME
    Person with significant control
    2017-06-14 ~ 2021-07-02
    IIF 86 - 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 90 - 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 26 - LLP Member → ME
  • 19
    ORANGEPEEL LIMITED - 1998-12-24
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 70 - Director → ME
  • 20
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    ~ 1992-11-05
    IIF 63 - 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 44 - Director → ME
  • 22
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 21 - LLP Member → ME
    2006-11-13 ~ 2006-11-13
    IIF 25 - LLP Member → ME
  • 23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 62 - 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 13 - 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
    Active Corporate (7 parents, 26 offsprings)
    Officer
    ~ 1992-02-13
    IIF 17 - 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 58 - Director → ME
  • 27
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 71 - Director → ME
  • 28
    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
    1999-09-07 ~ 2016-06-21
    IIF 61 - Director → ME
  • 29
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    1991-06-05 ~ 1993-03-02
    IIF 64 - Director → ME
  • 30
    RED LION SECURITIES LIMITED - 2015-10-09
    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
    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
    243 Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-11-05
    IIF 72 - Director → ME
  • 32
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-12-07 ~ 2006-11-27
    IIF 51 - Director → ME
    2001-06-08 ~ 2001-07-16
    IIF 53 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 33 - Director → ME
  • 34
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-05-30
    IIF 31 - Director → ME
  • 35
    RAPID 3289 LIMITED - 1987-08-19
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,886,098 GBP2024-03-31
    Officer
    1998-03-31 ~ 2014-01-20
    IIF 47 - Director → ME
  • 36
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1992-11-05
    IIF 65 - Director → ME
  • 37
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    ~ 1992-10-20
    IIF 32 - Director → ME
  • 38
    CUTGLASS LIMITED - 1998-07-20
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 77 - 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 14 - Director → ME
  • 40
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-31 ~ 2013-11-29
    IIF 79 - Director → ME
  • 41
    Richmond Theatre, The Green, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    122,762 GBP2024-04-30
    Officer
    2000-11-18 ~ 2013-06-18
    IIF 69 - Director → ME
  • 42
    Clarendon House, Beechen Cliff, Bath, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,278 GBP2024-03-31
    Officer
    2003-09-16 ~ 2013-07-17
    IIF 34 - Director → ME
  • 43
    THE AMBASSADORS THEATRE LIMITED - 2007-04-19
    CENTREINPUT LIMITED - 1996-02-15
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-06-07 ~ 2001-08-08
    IIF 15 - Director → ME
  • 44
    BRIGHTON THEATRE LIMITED - 1999-06-23
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    1999-06-21 ~ 2001-08-08
    IIF 76 - Director → ME
  • 45
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    16,201 GBP2023-12-31
    Officer
    1994-12-15 ~ 2001-07-31
    IIF 40 - Director → ME
  • 46
    FORESTHOLD LIMITED - 1997-03-18
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    1992-04-02 ~ 2001-08-08
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.