The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beckwith, Peter Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14
  • Beckwith, Peter Michael
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, Peter Michael
    British director/solicitor born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 director 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 chairman born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65

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

      IIF 66 IIF 67 IIF 68
  • Beckwith, Peter Michael
    British director born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • 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 71
  • Beckwith, Peter Michael
    British solicitor born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies
  • Beckwith, Peter Michael
    British solicitor/cd born in January 1945

    Resident in Italy

    Registered addresses and corresponding companies

    • 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

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

      IIF 87

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

      IIF 88
  • Beckwith, Peter Michael
    British

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 90

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

      IIF 91

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

      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
Active 37
  • 1
    AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,085 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 63 - Director → ME
  • 2
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 61 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 3
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1996-05-30 ~ now
    IIF 73 - Director → ME
  • 4
    28 Castle Street, Hertford, Hertfordshire
    In Administration/Receiver Manager Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 5
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 6
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 7
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -618,187 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 8
    DETECTSTAR LIMITED - 2000-04-19
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2000-04-25 ~ now
    IIF 68 - Director → ME
  • 9
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2013-01-06 ~ dissolved
    IIF 56 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 10
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 62 - LLP Member → ME
  • 11
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 49 - Director → ME
  • 12
    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
  • 13
    GTP3 LLP
    - now
    PALMER STREET LLP - 2016-04-12
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ now
    IIF 53 - LLP Designated Member → ME
  • 14
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 15
    C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 65 - Director → ME
  • 16
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 17
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 55 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 18
    SADLERS (CHICHESTER) LIMITED - 2010-03-06
    SADLERS LEISURE AND GARDEN CENTRE LIMITED - 1987-01-21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 15 - Director → ME
  • 19
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,365,189 GBP2019-01-31
    Officer
    2018-02-14 ~ dissolved
    IIF 1 - Director → ME
  • 20
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 57 - LLP Member → ME
  • 21
    MK DATAVAULT LIMITED - 2012-01-23
    CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13
    MAXWELL HOUSE DEVELOPMENT LIMITED - 2011-09-07
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 24 - Director → ME
  • 23
    C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 24
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 25
    HARBOUR CLUB EUROPE LIMITED - 1999-01-22
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,168,418 GBP2024-01-31
    Officer
    1998-06-11 ~ now
    IIF 75 - Director → ME
  • 26
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,315 GBP2024-01-31
    Officer
    2000-02-22 ~ now
    IIF 67 - Director → ME
  • 27
    DANCEDENE LIMITED - 1992-11-05
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -13,664,358 GBP2024-01-31
    Officer
    1992-09-29 ~ now
    IIF 72 - 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
  • 28
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-10-13 ~ dissolved
    IIF 3 - Director → ME
  • 29
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 25 - Director → ME
  • 30
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,158 GBP2024-01-31
    Officer
    2016-10-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    RED LION SECURITIES LIMITED - 2015-10-09
    C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -522,000 GBP2022-01-31
    Officer
    2015-08-13 ~ now
    IIF 4 - Director → ME
  • 32
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,838,188 GBP2024-01-31
    Officer
    1999-10-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 33
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1998-03-05 ~ now
    IIF 74 - Director → ME
  • 34
    GLOBALGLORY LIMITED - 2000-12-20
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2001-03-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    THE MILDWAY PARTNERSHIP NOMINEE COMPANY LIMITED - 2000-04-25
    FATHOMVALE LIMITED - 2000-04-19
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 36
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    484,206 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 28 - Director → ME
Ceased 46
  • 1
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-08 ~ 2001-05-25
    IIF 5 - Director → ME
  • 2
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-07-26
    IIF 36 - Director → ME
  • 3
    AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,085 GBP2024-06-30
    Officer
    2019-06-01 ~ 2023-05-10
    IIF 26 - Director → ME
  • 4
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    IIF 60 - LLP Member → ME
  • 5
    Unit 6 Amersham Commercial Park, Raans Road, Amersham, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2012-06-06 ~ 2014-12-09
    IIF 8 - Director → ME
  • 6
    Alton House, 66-68 High Street, Northood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200,002 GBP2021-12-31
    Officer
    1998-02-26 ~ 2003-05-02
    IIF 46 - Director → ME
  • 7
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    1991-12-24 ~ 2010-02-25
    IIF 29 - Director → ME
  • 8
    Alton House, 66-68 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -862,000 GBP2021-12-31
    Officer
    1996-09-30 ~ 2003-05-02
    IIF 14 - Director → ME
  • 9
    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 (5 parents)
    Officer
    1992-03-11 ~ 2001-08-08
    IIF 39 - Director → ME
  • 10
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -618,187 GBP2019-01-31
    Officer
    2000-02-14 ~ 2000-03-17
    IIF 18 - Director → ME
  • 11
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1993-07-29 ~ 1997-05-30
    IIF 20 - Director → ME
  • 12
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2010-01-28 ~ 2011-01-05
    IIF 51 - LLP Member → ME
  • 13
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    10 Ripley View, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -719,915 GBP2023-07-31
    Officer
    2015-07-25 ~ 2016-01-25
    IIF 2 - Director → ME
  • 14
    The Studio, 16 Cavaye Place, London
    Active Corporate (6 parents)
    Officer
    ~ 1992-11-05
    IIF 45 - Director → ME
  • 15
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    ~ 1992-11-05
    IIF 38 - Director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,518,130 GBP2023-01-31
    Officer
    2017-06-14 ~ 2021-07-02
    IIF 64 - 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
  • 17
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,365,189 GBP2019-01-31
    Person with significant control
    2018-02-14 ~ 2018-07-05
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-07-09 ~ 2007-07-09
    IIF 59 - LLP Member → ME
  • 19
    ORANGEPEEL LIMITED - 1998-12-24
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 41 - Director → ME
  • 20
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    ~ 1992-11-05
    IIF 32 - Director → ME
  • 21
    C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-01-21 ~ 2017-03-31
    IIF 10 - Director → ME
  • 22
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 54 - LLP Member → ME
    2006-11-13 ~ 2006-11-13
    IIF 58 - LLP Member → ME
  • 23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 31 - Director → ME
  • 24
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-07-01 ~ 1997-05-30
    IIF 76 - Director → ME
  • 25
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (8 parents, 27 offsprings)
    Officer
    ~ 1992-02-13
    IIF 89 - Secretary → ME
  • 26
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-01-21
    IIF 27 - Director → ME
  • 27
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-02-26 ~ 2002-01-04
    IIF 42 - Director → ME
  • 28
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,904 GBP2024-07-31
    Officer
    1999-09-07 ~ 2016-06-21
    IIF 30 - Director → ME
  • 29
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    1991-06-05 ~ 1993-03-02
    IIF 34 - Director → ME
  • 30
    RED LION SECURITIES LIMITED - 2015-10-09
    C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -522,000 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2016-10-28
    IIF 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
  • 31
    SPORTS-DROME LIMITED - 1980-12-31
    243 Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-11-05
    IIF 43 - Director → ME
  • 32
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-12-07 ~ 2006-11-27
    IIF 17 - Director → ME
    2001-06-08 ~ 2001-07-16
    IIF 19 - Director → ME
  • 33
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 21 - Director → ME
  • 34
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-05-30
    IIF 33 - Director → ME
  • 35
    RAPID 3289 LIMITED - 1987-08-19
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,993,063 GBP2023-03-31
    Officer
    1998-03-31 ~ 2014-01-20
    IIF 13 - Director → ME
  • 36
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1992-11-05
    IIF 35 - Director → ME
  • 37
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    ~ 1992-10-20
    IIF 37 - Director → ME
  • 38
    CUTGLASS LIMITED - 1998-07-20
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    1998-04-24 ~ 2001-08-08
    IIF 48 - Director → ME
  • 39
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1994-07-15 ~ 1997-05-30
    IIF 77 - Director → ME
  • 40
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-31 ~ 2013-11-29
    IIF 50 - Director → ME
  • 41
    Richmond Theatre, The Green, Richmond, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    122,762 GBP2024-04-30
    Officer
    2000-11-18 ~ 2013-06-18
    IIF 40 - Director → ME
  • 42
    Clarendon House, Beechen Cliff, Bath, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,278 GBP2024-03-31
    Officer
    2003-09-16 ~ 2013-07-17
    IIF 22 - Director → ME
  • 43
    THE AMBASSADORS THEATRE LIMITED - 2007-04-19
    CENTREINPUT LIMITED - 1996-02-15
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1996-06-07 ~ 2001-08-08
    IIF 78 - Director → ME
  • 44
    BRIGHTON THEATRE LIMITED - 1999-06-23
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    1999-06-21 ~ 2001-08-08
    IIF 47 - Director → ME
  • 45
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    16,201 GBP2023-12-31
    Officer
    1994-12-15 ~ 2001-07-31
    IIF 6 - Director → ME
  • 46
    FORESTHOLD LIMITED - 1997-03-18
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    1992-04-02 ~ 2001-08-08
    IIF 44 - Director → ME

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