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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.

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 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • 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 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70

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

      IIF 71
  • Beckwith, Peter Michael
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 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
  • 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 84
  • Beckwith, Peter Michael
    British company director born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

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

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 86
  • Beckwith, Peter Michael
    British solicitor born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 87
  • 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 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98
  • Beckwith, Peter Michael
    British

    Registered addresses and corresponding companies

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

      IIF 99
  • 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 100

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

      IIF 101
  • 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 102

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

      IIF 103

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

      IIF 104 IIF 105 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 19 - 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 46 - 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 72 - Director → ME
    2019-06-01 ~ 2023-05-10
    IIF 37 - 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 8 - 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 69 - LLP Member → ME
    2011-09-28 ~ dissolved
    IIF 70 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - 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 22 - Director → ME
  • 7
    ARCON PROPERTIES LIMITED
    03200680
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1996-05-30 ~ now
    IIF 78 - 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 55 - 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 40 - 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 103 - 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 28 - Director → ME
  • 12
    CANNIZARO EVENT LIMITED
    05746910
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 3 - 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 21 - 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 98 - 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 6 - 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 10 - 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 48 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - 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 81 - 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 34 - Director → ME
  • 21
    FENCHURCH PLACE LLP
    OC351304
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-01-06 ~ dissolved
    IIF 65 - LLP Member → ME
    2010-01-28 ~ 2011-01-05
    IIF 60 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - 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 71 - 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 9 - Director → ME
  • 24
    GALAXYBOUND PROPERTIES LIMITED
    04896093
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 58 - 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 61 - LLP Designated Member → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 91 - 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 62 - 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 17 - 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 30 - 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 83 - Director → ME
  • 30
    HUDSON PLACE MANAGEMENT LIMITED
    02597591
    The Studio, 16 Cavaye Place, London
    Active Corporate (26 parents)
    Officer
    ~ 1992-11-05
    IIF 54 - Director → ME
  • 31
    IKEFIELD LIMITED
    01410382
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    ~ 1992-11-05
    IIF 47 - Director → ME
  • 32
    INVESTMARKS LIMITED
    03964917
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 25 - 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 64 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - 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 82 - Director → ME
    Person with significant control
    2017-06-14 ~ 2021-07-02
    IIF 89 - 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 29 - 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 16 - Director → ME
    Person with significant control
    2018-02-14 ~ 2018-07-05
    IIF 93 - 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 66 - LLP Member → ME
    2007-07-09 ~ 2007-07-09
    IIF 68 - 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 50 - 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - 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 43 - Director → ME
  • 41
    NANTONE LIMITED
    04407761
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 35 - 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 24 - Director → ME
    2018-02-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - 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 67 - LLP Member → ME
    2012-09-28 ~ 2017-03-31
    IIF 63 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - 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 42 - 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 85 - 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 99 - 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 38 - Director → ME
  • 48
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 51 - 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 76 - 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 75 - 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 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 18 - Director → ME
  • 53
    PMB MILL INVESTMENTS
    05224549
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 36 - 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 5 - 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 41 - Director → ME
  • 56
    RADROW HOLDINGS LIMITED
    10411521
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2016-10-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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 44 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-28
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - 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 52 - 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 33 - Director → ME
    2001-12-07 ~ 2006-11-27
    IIF 31 - 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 13 - 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 4 - 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 27 - Director → ME
  • 65
    SETPOINT PROPERTIES LIMITED
    03483900
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1998-03-05 ~ now
    IIF 80 - 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 45 - 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 7 - 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 57 - 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 86 - 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 12 - 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 59 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - 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 26 - 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 11 - 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 49 - 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 14 - 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 87 - 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 56 - 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 2 - 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 20 - Director → ME
  • 81
    VMB PROPERTIES LIMITED
    11910752
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2019-03-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - 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 39 - 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 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.