1
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (24 parents)
Officer
2014-04-30 ~ 2021-09-27
IIF 25 - Director → ME
2
ADDINGTON COURT OPERATIONS LIMITED
12316347 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
532,197 GBP2022-06-30
Officer
2019-11-15 ~ 2021-09-27
IIF 2 - Director → ME
3
ADDINGTON COURT PROPERTY LIMITED
- now 10628029CROWN GOLF DEVELOPMENT LIMITED
- 2019-12-12
10628029 Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-155,657 GBP2022-06-30
Officer
2017-02-20 ~ 2021-09-27
IIF 8 - Director → ME
4
BATCHWORTH PARK OPERATIONS LIMITED
12289295 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-30 ~ 2021-09-27
IIF 31 - Director → ME
5
BATCHWORTH PARK PROPERTY LIMITED
- now 03017722BATCHWORTH PARK GOLF CLUB LIMITED
- 2019-12-12
03017722MATCHMARVEL LIMITED - 2001-04-05
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
2,007,403 GBP2022-06-30
Officer
2014-04-30 ~ 2021-08-26
IIF 15 - Director → ME
6
BLUE MOUNTAIN GOLF CENTRE LIMITED
- now 01835004LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14
LUFF JOINERY CO LIMITED - 1990-02-12
BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15
GLASSFOIL LIMITED - 1984-11-15
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (32 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 30 - Director → ME
7
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2014-04-30 ~ 2020-06-30
IIF 29 - Director → ME
8
CHESFIELD DOWNS GOLF CLUB LIMITED
- now 04349724BROOMCO (2775) LIMITED - 2002-02-11
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (24 parents)
Officer
2014-04-30 ~ 2019-05-22
IIF 18 - Director → ME
9
BENNELONG GOLF LIMITED - 2015-06-18
BROOMCO (3071) LIMITED - 2003-02-28
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (27 parents, 13 offsprings)
Equity (Company account)
-24,741,640 GBP2022-06-30
Officer
2015-06-30 ~ 2021-09-27
IIF 4 - Director → ME
10
CROWN GOLF MANAGEMENT SERVICES LIMITED
- now 04556788BENNELONG UK LIMITED
- 2015-06-18
04556788 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2014-04-30 ~ dissolved
IIF 19 - Director → ME
11
CROWN GOLF OPERATIONS LIMITED
- now 02835099BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED
- 2015-06-18
02835099AMERICAN GOLF (UK) LIMITED - 2005-01-21
DE FACTO 328 LIMITED - 1993-08-18
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (37 parents, 6 offsprings)
Equity (Company account)
-1,437,809 GBP2022-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 12 - Director → ME
12
CROWN GOLF PROPERTY LIMITED
- now 05281250BENNELONG GOLF PARTNERS LIMITED
- 2015-06-18
05281250BROOMCO (3606) LIMITED - 2004-12-09
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-10,642 GBP2022-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 22 - Director → ME
13
FASTGRASP LIMITED - 1999-09-07
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (23 parents)
Officer
2014-04-30 ~ 2021-09-27
IIF 23 - Director → ME
14
2 Ensign Close, Purley, England
Dissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GOLF PARTNERS MEMBER SERVICES LIMITED
- now 03901059AMERICAN GOLF MEMBER SERVICES LIMITED - 2005-01-21
CHELTRADING 243 LIMITED - 2000-03-09
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (22 parents)
Officer
2014-04-30 ~ dissolved
IIF 13 - Director → ME
16
GOLF PARTNERS OPERATIONS LIMITED
- now 03173504AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25
DE FACTO 476 LIMITED - 1996-04-11
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (22 parents)
Officer
2014-04-30 ~ dissolved
IIF 26 - Director → ME
17
12 Higher Yannon Drive, Teignmouth, England
Active Corporate (2 parents)
Equity (Company account)
-119 GBP2024-02-29
Officer
2022-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
MERRIST WOOD GOLF CLUB LIMITED
- now 03171009STEVTON (NO. 91) LIMITED - 1996-04-11
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (29 parents)
Equity (Company account)
1,575,939 GBP2024-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 14 - Director → ME
19
Pine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-34,920 GBP2022-06-30
Officer
2020-01-14 ~ 2021-09-27
IIF 10 - Director → ME
20
Pine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
142,477 GBP2022-06-30
Officer
2020-01-20 ~ 2021-09-27
IIF 9 - Director → ME
21
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 21 - Director → ME
22
PINE RIDGE OPERATIONS LIMITED
- now 06349336CROWN GOLF PINE RIDGE LIMITED
- 2020-01-13
06349336BENNELONG GOLF INVESTMENTS LIMITED
- 2015-06-18
06349336 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (20 parents)
Equity (Company account)
4,769,449 GBP2022-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 11 - Director → ME
23
PINE RIDGE PROPERTY LIMITED
- now 06355358CROWN GOLF PINE RIDGE PROPERTY LIMITED
- 2020-01-13
06355358BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED
- 2015-06-18
06355358 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (19 parents)
Equity (Company account)
-476,176 GBP2022-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 28 - Director → ME
24
SOUTH WINCHESTER OPERATIONS LIMITED
12310162 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
557,584 GBP2022-06-30
Officer
2019-11-12 ~ 2021-09-27
IIF 3 - Director → ME
25
SOUTH WINCHESTER PROPERTY LIMITED
- now 02865325SOUTH WINCHESTER GOLF CLUB (1993) LIMITED
- 2019-12-12
02865325PLSL 237 LIMITED - 1993-11-16
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
5,616,672 GBP2022-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 16 - Director → ME
26
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-2,813,393 GBP2022-06-30
Officer
2019-11-15 ~ 2021-09-27
IIF 5 - Director → ME
27
ST MELLION PROPERTY LIMITED
- now 05298636CROWN GOLF ST MELLION LIMITED
- 2019-12-12
05298636BENNELONG GOLF (ST MELLION) LIMITED
- 2015-06-18
05298636BROOMCO (3650) LIMITED - 2004-12-17
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,596,146 GBP2022-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 27 - Director → ME
28
ST MELLION PROPERTY MANAGEMENT LIMITED
- now 03110663NOVAGRID LIMITED - 1998-06-08
AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (35 parents)
Equity (Company account)
80,485 GBP2024-03-31
Officer
2014-04-30 ~ 2020-11-01
IIF 17 - Director → ME
29
Flat 6 Staple Hill House, Staple Hill Wellesbourne, Warwick
Active Corporate (15 parents)
Equity (Company account)
29,844 GBP2024-12-31
Officer
1997-10-16 ~ 2000-08-01
IIF 34 - Director → ME
1997-10-16 ~ 2000-08-01
IIF 35 - Secretary → ME
30
SUNBURY GOLF PROPERTY LIMITED
- now 03213340SUNBURY GOLF CLUB LIMITED
- 2019-12-12
03213340AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
CHELTRADING 127 LIMITED - 1996-09-27
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
2,250,084 GBP2022-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 20 - Director → ME
31
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
291,476 GBP2022-06-30
Officer
2019-11-15 ~ 2021-09-27
IIF 1 - Director → ME
32
C/o Grineaux Accountants Limited, 20 Market Hill, Southam, Warwickshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
41,642 GBP2024-12-31
Officer
2021-07-08 ~ 2024-06-06
IIF 33 - Director → ME
33
WICKHAM PARK OPERATIONS LIMITED
12316851 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
94,648 GBP2022-06-30
Officer
2019-11-15 ~ 2021-09-27
IIF 6 - Director → ME
34
WICKHAM PARK PROPERTY LIMITED
- now 02836780GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
-513,922 GBP2022-06-30
Officer
2014-04-30 ~ 2021-09-27
IIF 24 - Director → ME