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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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • 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 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62
  • Beckwith, Peter Michael
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 73
  • 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 74
  • 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 75
  • Beckwith, Peter Michael
    British company director born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 76
  • Beckwith, Peter Michael
    British director born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 77
  • Beckwith, Peter Michael
    British solicitor born in January 1945

    Registered addresses and corresponding companies

    • 29 Marryat Road, London, SW19

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • Beckwith, Peter Michael
    British

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91

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

      IIF 92
  • 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 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97
child relation
Offspring entities and appointments 74
  • 1
    26/40 HIGH STREET SLOUGH LIMITED - now
    GALAXYBOUND LIMITED
    - 2001-06-21 03829312
    POWERMAN CONSULTANTS LIMITED
    - 1999-10-29 03829312
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-08 ~ 2001-05-25
    IIF 10 - 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
    ~ 1994-07-26
    IIF 37 - Director → ME
  • 3
    AETREUM ADVISORY LIMITED
    - now 11850018
    AETREUM INVESTMENT MANAGEMENT LIMITED
    - 2023-10-05 11850018
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ 2026-02-02
    IIF 63 - Director → ME
    2019-06-01 ~ 2023-05-10
    IIF 28 - Director → ME
  • 4
    AMERSHAM 2 LLP
    OC322161
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 61 - LLP Member → ME
    2006-09-05 ~ 2006-09-05
    IIF 60 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 5
    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 13 - Director → ME
  • 6
    ARCON PROPERTIES LIMITED
    03200680
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1996-05-30 ~ now
    IIF 69 - Director → ME
  • 7
    ASTONPALM LIMITED
    03452573
    Alton House, 66-68 High Street, Northood, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-02-26 ~ 2003-05-02
    IIF 46 - Director → ME
  • 8
    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 (48 parents, 32 offsprings)
    Officer
    1991-12-24 ~ 2010-02-25
    IIF 31 - Director → ME
  • 9
    BERWICK STREET SECURITIES LLP
    OC374741
    28 Castle Street, Hertford, Hertfordshire
    Insolvency Proceedings Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 10
    BUCKMEAD LIMITED
    03252179
    Alton House, 66-68 High Street, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-09-30 ~ 2003-05-02
    IIF 19 - Director → ME
  • 11
    CHICHESTER EAST STREET LIMITED
    06271186
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CHURCHILL COURT (WESTERHAM) LLP
    OC325217
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 13
    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 (27 parents)
    Officer
    1992-03-11 ~ 2001-08-08
    IIF 39 - Director → ME
  • 14
    DUNEDELL PROPERTIES LIMITED
    03875584
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2000-02-14 ~ 2000-03-17
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 15
    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 72 - Director → ME
  • 16
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1993-07-29 ~ 1997-05-30
    IIF 25 - Director → ME
  • 17
    FENCHURCH PLACE LLP
    OC351304
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-01-06 ~ dissolved
    IIF 56 - LLP Member → ME
    2010-01-28 ~ 2011-01-05
    IIF 51 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 18
    FRASCATI WAY LLP
    OC313604
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 62 - LLP Member → ME
  • 19
    GALAXYBOUND PROPERTIES LIMITED
    04896093
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 49 - Director → ME
  • 20
    GARDEN CITIES LLP
    OC401668 12382999
    3rd Floor 4 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 21
    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 53 - LLP Designated Member → ME
  • 22
    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 8 - Director → ME
  • 23
    HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED
    03463021
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 21 - Director → ME
  • 24
    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 74 - Director → ME
  • 25
    HUDSON PLACE MANAGEMENT LIMITED
    02597591
    The Studio, 16 Cavaye Place, London
    Active Corporate (26 parents)
    Officer
    ~ 1992-11-05
    IIF 45 - Director → ME
  • 26
    IKEFIELD LIMITED
    01410382
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    ~ 1992-11-05
    IIF 38 - Director → ME
  • 27
    INVESTMARKS LIMITED
    03964917
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 16 - Director → ME
  • 28
    LENTON LANE LLP
    OC308938
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-08-13 ~ dissolved
    IIF 55 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 29
    LEYTON CROSS HOLDINGS LIMITED
    10819077
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-14 ~ 2021-07-02
    IIF 73 - Director → ME
    Person with significant control
    2017-06-14 ~ 2021-07-02
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 20 - Director → ME
  • 31
    MARCHDOWN KENSINGTON LTD
    11206248
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-14 ~ 2018-07-05
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MAXWELL HOUSE LLP
    OC329678
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-07-09 ~ 2007-07-09
    IIF 59 - LLP Member → ME
    2011-09-28 ~ dissolved
    IIF 57 - LLP Member → ME
  • 33
    MILTON KEYNES THEATRE LIMITED
    - now 03490333
    ORANGEPEEL LIMITED
    - 1998-12-24 03490333
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (22 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 41 - Director → ME
  • 34
    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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MOY PROPERTY COMPANY LIMITED
    01303793
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1992-11-05
    IIF 34 - Director → ME
  • 36
    NANTONE LIMITED
    04407761
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 26 - Director → ME
  • 37
    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 15 - Director → ME
    2018-02-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 38
    NEWTON HEATH LLP
    OC323883 07501435
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 54 - LLP Member → ME
    2006-11-13 ~ 2006-11-13
    IIF 58 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 39
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 33 - Director → ME
  • 40
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED
    - 1993-08-02 02832351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    1993-07-01 ~ 1997-05-30
    IIF 76 - Director → ME
  • 41
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC
    - 2012-04-25 01722436 04384561
    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 90 - Secretary → ME
  • 42
    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 (30 parents)
    Officer
    ~ 1994-01-21
    IIF 29 - Director → ME
  • 43
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 42 - Director → ME
  • 44
    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 67 - Director → ME
  • 45
    PMB GENERAL PARTNER LTD
    03927750
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-02-22 ~ now
    IIF 66 - Director → ME
  • 46
    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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 47
    PMB INVESTMENTS (OVERSEAS) LIMITED
    02980080
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-10-13 ~ dissolved
    IIF 9 - Director → ME
  • 48
    PMB MILL INVESTMENTS
    05224549
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 27 - Director → ME
  • 49
    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 32 - Director → ME
  • 50
    RADROW HOLDINGS LIMITED
    10411521
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2016-10-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    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
  • 51
    RAKEKIRK LIMITED
    02609927
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1991-06-05 ~ 1993-03-02
    IIF 35 - Director → ME
  • 52
    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 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    REDMILL PROPERTIES LIMITED
    03835898
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (9 parents)
    Officer
    1999-10-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 54
    RICHMOND ICE RINK LIMITED
    - now 00275066
    SPORTS-DROME LIMITED
    - 1980-12-31 00275066
    243 Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-11-05
    IIF 43 - Director → ME
  • 55
    RICHMOND THEATRE PRODUCTIONS LIMITED
    04230762
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-12-07 ~ 2006-11-27
    IIF 22 - Director → ME
    2001-06-08 ~ 2001-07-16
    IIF 24 - Director → ME
  • 56
    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
    Active Corporate (61 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 4 - Director → ME
  • 57
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY
    - 1985-10-04 01944659
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (64 parents)
    Officer
    ~ 1997-05-30
    IIF 2 - Director → ME
  • 58
    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 18 - Director → ME
  • 59
    SETPOINT PROPERTIES LIMITED
    03483900
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1998-03-05 ~ now
    IIF 71 - Director → ME
  • 60
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED
    - 1986-11-28 02025411
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    ~ 1992-11-05
    IIF 36 - Director → ME
  • 61
    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
    ~ 1992-10-20
    IIF 3 - Director → ME
  • 62
    STOKE-ON-TRENT THEATRES LIMITED
    - now 03507468
    CUTGLASS LIMITED
    - 1998-07-20 03507468 04037636
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (22 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 48 - Director → ME
  • 63
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED
    - 1994-09-27 01869628
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    1994-07-15 ~ 1997-05-30
    IIF 77 - Director → ME
  • 64
    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 (29 parents, 2 offsprings)
    Officer
    2009-10-31 ~ 2013-11-29
    IIF 50 - Director → ME
  • 65
    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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 66
    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 17 - Director → ME
  • 67
    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 40 - Director → ME
  • 68
    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 5 - Director → ME
  • 69
    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 (23 parents)
    Officer
    1996-06-07 ~ 2001-08-08
    IIF 78 - Director → ME
  • 70
    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 (21 parents)
    Officer
    1999-06-21 ~ 2001-08-08
    IIF 47 - Director → ME
  • 71
    VICTORY CONSTRUCTION LIMITED
    02963178
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (10 parents)
    Officer
    1994-12-15 ~ 2001-07-31
    IIF 11 - Director → ME
  • 72
    VMB PROPERTIES LIMITED
    11910752
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2019-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WIMBLEDON THEATRE PRODUCTIONS LIMITED
    04653759
    Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 74
    WOKING TURNSTYLE LIMITED
    - now 02699637
    FORESTHOLD LIMITED
    - 1997-03-18 02699637
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (24 parents)
    Officer
    1992-04-02 ~ 2001-08-08
    IIF 44 - Director → ME

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