BECKWITH, Peter Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Beckwith, Peter Michael
British born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
  IIF 1
- C/o Pmb Holdings Ltd, Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey, GU9 7UG
  IIF 2
- Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  IIF 3
- 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
- C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, NW1 5BY, England
  IIF 8
- Hill Place House 55a, High Street, London, SW19 5BA, United Kingdom
  IIF 9 IIF 10 IIF 11
- Prospect House, 3 Prospect House, London, SW20 0JP, United Kingdom
  IIF 12
- Prospect House, 3 Prospect Place, London, SW20 0JP
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Prospect House, 3 Prospect Place, London, SW20 0JP, England
  IIF 56
- Prospect House, 3 Prospect Place, London, SW20 0JP, United Kingdom
  IIF 57
- Unit 217, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
  IIF 58
- 17, Cresswells Mead, Maidenhead, SL6 2YP, England
  IIF 59
- 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
  IIF 60
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 61
- 36-37, Albert Embankment, London, SE1 7TL, United Kingdom
  IIF 62
- 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66
- Hill Place House, 55a High Street, London, SW19 5BA, United Kingdom
  IIF 67
- Prospect House, 3 Prospect Place Copse Hill, London, , SW20 0JP,
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72
- Prospect House, 3 Prospect Place, London, SW20 0JP, England
  IIF 73
- Prospect House, Prospect Place, London, SW20 0JP, England
  IIF 74
Beckwith, Peter Michael
British born in January 1945
Resident in England
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 75
Beckwith, Peter Michael
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 76
- 17, Cresswells Mead, Maidenhead, SL6 2YP, England
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Beckwith, Peter Michael
British born in January 1945
Registered addresses and corresponding companies
- 29 Marryat Road, London, SW19
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93
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 94
- 10 Queen Street Place, Queen Street Place, London, EC4R 1AG, England
  IIF 95
- 3, Prospect Place, London, SW20 0JP, England
  IIF 96
- 36-37, Albert Embankment, London, SE1 7TL, England
  IIF 97
- 3rd Floor, 4 Hill Street, London, W1J 5NE, England
  IIF 98
- 4, Hill Street, London, W1J 5NE, United Kingdom
  IIF 99
- Prospect House, 3 Prospect Place, London, SW20 0JP, England
  IIF 100
- 17, Cresswells Mead, Maidenhead, SL6 2YP, England
  IIF 101 IIF 102
- 3, Prospect Place, Wimbledon, SW20 0JP, England
  IIF 103
- Prospect House, 3 Prospect Place, Wimbledon, London, SW20 0JP, United Kingdom
  IIF 104
Beckwith, Peter Michael
British
Registered addresses and corresponding companies
- Prospect House, 3 Prospect Place, London, SW20 0JP
  IIF 105
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 106
- 3rd Floor, 4 Hill Street, London, W1J 5NE, United Kingdom
  IIF 107
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 108
- 28, Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 109
- 17, Cresswells Mead, Maidenhead, SL6 2YP, England
  IIF 110 IIF 111 IIF 112

Offspring entities and appointments 89

1
26/40 HIGH STREET SLOUGH LIMITED - now
GALAXYBOUND LIMITED
- 2001-06-21 03829312 02921726, 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 13 - 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 29 - 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 75 - Director → ME
2019-06-01 ~ 2023-05-10
IIF 58 - 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 34 - 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 72 - LLP Member → ME
2011-09-28 ~ dissolved
IIF 73 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - 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 57 - Director → ME
7
ARCON PROPERTIES LIMITED
03200680
17 Cresswells Mead, Maidenhead, England
Active Corporate (11 parents, 5 offsprings)
Officer
1996-05-30 ~ now
IIF 84 - 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 49 - 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 18 - 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 109 - 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 27 - Director → ME
12
CANNIZARO EVENT LIMITED
05746910
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ dissolved
IIF 19 - 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 5 - 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 104 - 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 30 - 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 42 - Director → ME
17
DUKE OF YORK'S THEATRE LIMITED(THE)
- now 00592528
KROY INVESTMENTS LIMITED - 1979-12-31
DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (28 parents)
Officer
1992-03-11 ~ 2001-08-08
IIF 37 - Director → ME
18
DUNEDELL PROPERTIES LIMITED
03875584
17 Cresswells Mead, Maidenhead, England
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2000-02-14 ~ 2000-03-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - 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 87 - 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 51 - Director → ME
21
FENCHURCH PLACE LLP
OC351304
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2013-01-06 ~ dissolved
IIF 66 - LLP Member → ME
2010-01-28 ~ 2011-01-05
IIF 61 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - 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 74 - 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 36 - Director → ME
24
GALAXYBOUND PROPERTIES LIMITED
04896093
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ dissolved
IIF 56 - 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 62 - LLP Designated Member → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 97 - Has significant influence or control → OE
26
GRAFTON ROAD LLP
OC315869
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2005-10-28 ~ dissolved
IIF 69 - LLP Member → ME
27
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 63 - LLP Designated Member → ME
28
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 3 - Director → ME
29
HARBOUR CLUB OPERATIONS 1999 LIMITED - now
HARBOUR CLUB OPERATIONS LIMITED
- 2000-01-04 03194001
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (23 parents)
Officer
1996-04-29 ~ 1998-08-19
IIF 89 - Director → ME
30
HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED
03463021
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
1997-11-10 ~ dissolved
IIF 12 - Director → ME
31
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 76 - Director → ME
32
HUDSON PLACE MANAGEMENT LIMITED
02597591
The Studio, 16 Cavaye Place, London
Active Corporate (26 parents)
Officer
(before 1992-04-03) ~ 1992-11-05
IIF 46 - Director → ME
33
IKEFIELD LIMITED
01410382
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents, 6 offsprings)
Officer
(before 1992-07-30) ~ 1992-11-05
IIF 35 - Director → ME
34
INVESTMARKS LIMITED
03964917
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2007-03-09 ~ dissolved
IIF 10 - Director → ME
35
KNIGHTSBRIDGE RESIDENTIAL LIMITED
- now 02158803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2010-06-29
RAMWHEEL LIMITED
- 1987-12-03 02158803
Ground Floor, 243 Knightsbridge, London
Dissolved Corporate (23 parents)
Officer
(before 1992-07-30) ~ 1992-11-05
IIF 31 - Director → ME
36
LEISURE TENNIS LIMITED
01409437
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (22 parents)
Officer
1995-07-13 ~ 1998-08-19
IIF 91 - Director → ME
37
LENTON LANE LLP
OC308938
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-13 ~ dissolved
IIF 65 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
38
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 95 - Ownership of shares – More than 25% but not more than 50% → OE
39
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 4 - Director → ME
40
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 1 - Director → ME
Person with significant control
2018-02-14 ~ 2018-07-05
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
41
MARINA HEALTH & FITNESS LIMITED - now
THE HARBOUR CLUB LIMITED
- 2005-09-22 02599022
THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (22 parents)
Officer
1995-07-13 ~ 1998-08-19
IIF 90 - Director → ME
42
MAXWELL HOUSE LLP
OC329678
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (13 parents)
Officer
2011-09-28 ~ dissolved
IIF 67 - LLP Member → ME
2007-07-09 ~ 2007-07-09
IIF 71 - LLP Member → ME
43
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 39 - Director → ME
44
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 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
45
MOY PROPERTY COMPANY LIMITED
01303793
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-07-30) ~ 1992-11-05
IIF 23 - Director → ME
46
NANTONE LIMITED
04407761
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2002-04-10 ~ dissolved
IIF 41 - Director → ME
47
NEWTON HEATH 2 LIMITED
07501435 OC323883
C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2018-02-14 ~ dissolved
IIF 2 - Director → ME
2011-01-21 ~ 2017-03-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control over the trustees of a trust → OE
48
NEWTON HEATH LLP
OC323883 07501435
17 Cresswells Mead, Maidenhead, England
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ 2017-03-31
IIF 64 - LLP Member → ME
2006-11-13 ~ 2006-11-13
IIF 70 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
49
NORDOWN DEVELOPMENTS LIMITED
04070299
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 22 - Director → ME
50
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 92 - Director → ME
51
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, 37 offsprings)
Officer
(before 1991-07-16) ~ 1992-02-13
IIF 105 - Secretary → ME
52
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 45 - Director → ME
53
PITCROFT PROPERTIES LIMITED
04057986
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 40 - Director → ME
54
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 81 - Director → ME
55
PMB GENERAL PARTNER LTD
03927750
17 Cresswells Mead, Maidenhead, England
Active Corporate (10 parents, 4 offsprings)
Officer
2000-02-22 ~ now
IIF 79 - Director → ME
56
PMB HOLDINGS LIMITED
- now 02739611
DANCEDENE LIMITED
- 1992-11-05 02739611
17 Cresswells Mead, Maidenhead, England
Active Corporate (14 parents, 20 offsprings)
Officer
1992-09-29 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
57
PMB INVESTMENTS (OVERSEAS) LIMITED
02980080
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-10-13 ~ dissolved
IIF 7 - Director → ME
58
PMB MILL INVESTMENTS
05224549
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ dissolved
IIF 9 - Director → ME
59
PMB NORTHAMPTON LLP
OC343246
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-02-13 ~ 2010-02-10
IIF 68 - LLP Designated Member → ME
60
PRE-EMINENCE LIMITED
03757180
Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
1999-06-22 ~ dissolved
IIF 26 - Director → ME
61
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 21 - Director → ME
62
RADROW HOLDINGS LIMITED
10411521
17 Cresswells Mead, Maidenhead, England
Active Corporate (2 parents)
Officer
2016-10-05 ~ now
IIF 78 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
63
RAKEKIRK LIMITED
02609927
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents, 1 offspring)
Officer
1991-06-05 ~ 1993-03-02
IIF 25 - Director → ME
64
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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-28
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
65
REDMILL PROPERTIES LIMITED
03835898
17 Cresswells Mead, Maidenhead, England
Active Corporate (9 parents)
Officer
1999-10-01 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
66
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 43 - Director → ME
67
RICHMOND THEATRE PRODUCTIONS LIMITED
04230762
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2001-07-16
IIF 47 - Director → ME
2001-12-07 ~ 2006-11-27
IIF 20 - Director → ME
68
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 53 - Director → ME
69
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 24 - Director → ME
70
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 17 - Director → ME
71
SETPOINT PROPERTIES LIMITED
03483900
17 Cresswells Mead, Maidenhead, England
Active Corporate (9 parents, 3 offsprings)
Officer
1998-03-05 ~ now
IIF 86 - Director → ME
72
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 28 - Director → ME
73
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 33 - Director → ME
74
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 55 - Director → ME
75
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 88 - Director → ME
76
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 52 - Director → ME
77
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 60 - Director → ME
78
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 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
79
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 11 - Director → ME
80
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 48 - Director → ME
81
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 38 - Director → ME
82
THE WIMBLEDON CIVIC THEATRE TRUST LIMITED
02651656
Clarendon House, Beechen Cliff, Bath, England
Dissolved Corporate (41 parents)
Officer
2003-09-16 ~ 2013-07-17
IIF 54 - Director → ME
83
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 93 - Director → ME
84
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 50 - Director → ME
85
VEGAPLAN LIMITED
02308738
Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
(before 1992-07-30) ~ 1992-11-05
IIF 14 - Director → ME
86
VICTORY CONSTRUCTION LIMITED
02963178
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (10 parents)
Officer
1994-12-15 ~ 2001-07-31
IIF 15 - Director → ME
87
VMB PROPERTIES LIMITED
11910752
17 Cresswells Mead, Maidenhead, England
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 59 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
WIMBLEDON THEATRE PRODUCTIONS LIMITED
04653759
Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2004-04-26 ~ dissolved
IIF 16 - Director → ME
89
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 44 - Director → ME

Beckwith, Peter Michael

Beckwith, Peter Michael

Beckwith, Peter Michael

Beckwith, Peter Michael

Beckwith, Peter Michael

Beckwith, Peter Michael

Mr Peter Michael Beckwith

Beckwith, Peter Michael

Mr Petera Michael Beckwith

Mr Peter Michael Beckwith

GALAXYBOUND LIMITED

POWERMAN CONSULTANTS LIMITED

76-78 CADOGAN PLACE MANAGEMENT LIMITED

WOODCOMBE MANAGEMENT LIMITED

AETREUM ADVISORY LIMITED

AETREUM INVESTMENT MANAGEMENT LIMITED

LONDON & EDINBURGH TRUST PLC

LONDON & EDINBURGH INVESTMENT TRUST LIMITED

SECOND LONDON WALL LIMITED

AMERSHAM 2 LLP

AMERSHAM COMMERCIAL PARK LIMITED

ARCON PROPERTIES LIMITED

ASTONPALM LIMITED

THE AMBASSADOR THEATRE GROUP LIMITED

THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED

BLANDHOLD LIMITED

BERWICK STREET SECURITIES LLP

BUCKMEAD LIMITED

CANNIZARO EVENT LIMITED

CHICHESTER EAST STREET LIMITED

CHURCHILL COURT (WESTERHAM) LLP

DEALITE LIMITED

DIMEHOLD LIMITED

DUKE OF YORK'S THEATRE LIMITED(THE)

DUNEDELL PROPERTIES LIMITED

EMMAFAN LIMITED

ESPREE LEISURE LIMITED

FENCHURCH PLACE LLP

FRASCATI WAY LLP

GALAXYBOUND LIMITED

POWERMAN CONSULTANTS LIMITED

GALAXYBOUND LIMITED

GALAXYBOUND PROPERTIES LIMITED

GARDEN CITIES LLP

GRAFTON ROAD LLP

GTP3 LLP

PALMER STREET LLP

HAMBOROUGH SECURITIES LIMITED

HARBOUR CLUB OPERATIONS LIMITED

HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED

HOFFBURY LIMITED

HUDSON PLACE MANAGEMENT LIMITED

IKEFIELD LIMITED

INVESTMARKS LIMITED

KNIGHTSBRIDGE RESIDENTIAL LIMITED

RAMWHEEL LIMITED

LEISURE TENNIS LIMITED

LENTON LANE LLP

LEYTON CROSS HOLDINGS LIMITED

LITTLE LONDON (CHICHESTER) LIMITED

MARCHDOWN KENSINGTON LTD

THE HARBOUR CLUB LIMITED

MAXWELL HOUSE LLP

MILTON KEYNES THEATRE LIMITED

ORANGEPEEL LIMITED

MK DATAVAULT TRADING LIMITED

MK DATAVAULT LIMITED

CUMULADATA DEVELOPMENTS LIMITED

MAXWELL HOUSE DEVELOPMENT LIMITED

MOY PROPERTY COMPANY LIMITED

NANTONE LIMITED

NEWTON HEATH 2 LIMITED

NEWTON HEATH LLP

NORDOWN DEVELOPMENTS LIMITED

NORTHWOOD DEVELOPMENTS LIMITED

SEARCHTRADE LIMITED

PACIFIC INVESTMENTS PLC

FASTA PASTA LIMITED

ARGONAIR LIMITED

LETINVEST PLC