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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

Williams, Mark

    Related profiles found in government register
  • Williams, Mark
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark
    British * born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Bay, Cary Road, Torquay, TQ2 5DR

      IIF 24
  • Williams, Mark
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

      IIF 25
  • Williams, Mark
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Everest Road, Cheltenham, Gloucestershire, GL53 9LG, England

      IIF 26

    • 18, Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE, England

      IIF 27

    • Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, IP17 2NL, England

      IIF 28

    • Carlton Park House, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England

      IIF 29
  • Williams, Mark
    British born in March 1963

    Registered addresses and corresponding companies
  • Williams, Mark
    British

    Registered addresses and corresponding companies
  • Williams, Mark
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Bordesley Street, Birmingham, B5 5PG, United Kingdom

      IIF 64 IIF 65
  • Williams, Mark Oliver David
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Three Acres, Motts Green, Little Hallingbury, Bishop's Stortford, CM22 7RN, England

      IIF 66

    • Kinghead, High Street, Bradwell-on-sea, Southminster, CM0 7QL, England

      IIF 67
  • Mr Mark Williams
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Carlton Park House, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England

      IIF 68
  • Mr Mark Williams
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, IP17 2NL, England

      IIF 69

    • Carlton Park House, Main Road, Carlton, Saxmundham, Suffolk, IP17 2NL, England

      IIF 70
  • Williams, Mark

    Registered addresses and corresponding companies

    • Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

      IIF 71
  • Mr Mark Oliver David Williams
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Three Acres, Motts Green, Little Hallingbury, Bishop's Stortford, CM22 7RN, England

      IIF 72

    • Kinghead, High Street, Bradwell-on-sea, Southminster, CM0 7QL, England

      IIF 73
  • Mr Mark Oliver David Williams
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 74
  • Williams, Mark Oliver David
    English born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 75

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 76

    • 10, Western Road, Romford, Essex, RM1 3JT, England

      IIF 77 IIF 78
  • Mr Mark Oliver David Williams
    English born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Western Road, Romford, Essex, RM1 3JT, England

      IIF 79 IIF 80
child relation
Offspring entities and appointments 61
  • 1
    ADDINGTON COURT GOLF LIMITED
    01508409
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 16 - Director → ME
  • 2
    BATCHWORTH PARK PROPERTY LIMITED - now
    BATCHWORTH PARK GOLF CLUB LIMITED
    - 2019-12-12 03017722
    MATCHMARVEL LIMITED - 2001-04-05
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 9 - Director → ME
  • 3
    BLUE MOUNTAIN GOLF CENTRE LIMITED
    - now 01835004
    LUFF 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)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 17 - Director → ME
  • 4
    BUCKFIELD PARK LIMITED
    04027302
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (25 parents)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 19 - Director → ME
  • 5
    CHESFIELD DOWNS GOLF CLUB LIMITED
    - now 04349724
    BROOMCO (2775) LIMITED - 2002-02-11
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (24 parents)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 12 - Director → ME
  • 6
    COPELLA FRUIT JUICES LIMITED
    00992055
    1600 Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    2005-05-26 ~ 2007-11-01
    IIF 44 - Secretary → ME
  • 7
    CROWN GOLF GROUP LIMITED
    - now 04594353
    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)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 71 - Secretary → ME
  • 8
    CROWN GOLF MANAGEMENT SERVICES LIMITED
    - now 04556788
    BENNELONG UK LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 21 - Director → ME
  • 9
    CROWN GOLF OPERATIONS LIMITED
    - now 02835099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-25
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (41 parents, 6 offsprings)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 25 - Director → ME
  • 10
    CROWN GOLF PROPERTY LIMITED
    - now 05281250
    BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
    BROOMCO (3606) LIMITED - 2004-12-09
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 14 - Director → ME
  • 11
    E P GOLF LIMITED
    - now 03779869
    FASTGRASP LIMITED - 1999-09-07
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 3 - Director → ME
  • 12
    FRIENDS OF THE ROTARY CENTRE CASTLETON COMMUNITY INTEREST COMPANY
    09812361
    18 Lumley Drive, Tickhill, Doncaster, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-23 ~ 2017-06-23
    IIF 27 - Director → ME
  • 13
    FROOOTIES LIMITED
    - now 03987072
    WALKERS ACQUISITION CO LIMITED
    - 2006-10-19 03987072
    GOLDEN WONDER ACQUISITION CO LIMITED
    - 2002-07-29 03987072
    DE FACTO 856 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-29 ~ 2008-01-07
    IIF 30 - Director → ME
    2002-07-29 ~ 2007-11-01
    IIF 41 - Secretary → ME
  • 14
    GATORADE LIMITED - now
    PEPSICO PROPERTY MANAGEMENT LIMITED
    - 2009-09-21 02658670 04023094
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-05-17 ~ 2007-11-01
    IIF 53 - Secretary → ME
  • 15
    GOLF PARTNERS MEMBER SERVICES LIMITED
    - now 03901059
    AMERICAN 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
    2015-10-09 ~ 2016-08-18
    IIF 5 - Director → ME
  • 16
    GOLF PARTNERS OPERATIONS LIMITED
    - now 03173504
    AMERICAN 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
    2015-10-09 ~ 2016-08-18
    IIF 8 - Director → ME
  • 17
    HELIOS PROPERTY SERVICES LTD
    10357014
    Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 18
    M G W BUILDING CONTRACTORS LIMITED
    11449531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 19
    MERRIST WOOD GOLF CLUB LIMITED
    - now 03171009
    STEVTON (NO. 91) LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (29 parents)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 18 - Director → ME
  • 20
    MWGC LEISURE LIMITED
    04833333
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 7 - Director → ME
  • 21
    OASIS DISTRIBUTION GLOBAL LIMITED
    09567597
    Unit 1 Bordesley Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 64 - Director → ME
  • 22
    OASIS DISTRIBUTION LTD
    10462560
    Unit 1 Bordesley Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 65 - Director → ME
  • 23
    PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED
    - now 01830234 01521219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30
    Dissolved on 2018-03-14
    PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
    TACO BELL (U.K.) LIMITED - 1992-03-02
    1020 Eskdale Road, Winnersh, Wokingham, Reading
    Dissolved Corporate (34 parents)
    Officer
    2003-03-27 ~ 2007-11-01
    IIF 60 - Secretary → ME
  • 24
    PEPSICO PROPERTY MANAGEMENT LIMITED - now
    GATORADE LIMITED
    - 2009-09-21 04023094 02658670
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
    - 2006-10-19 04023094
    GOLDEN WONDER FINANCE LIMITED
    - 2002-09-26 04023094
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-07-29 ~ 2008-01-07
    IIF 35 - Director → ME
    2002-07-29 ~ 2007-11-01
    IIF 46 - Secretary → ME
  • 25
    PEPSICO UK PENSION PLAN TRUSTEE LIMITED
    - now 02484669
    WALKERS PENSION PLAN TRUSTEE LIMITED
    - 2004-05-06 02484669
    SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
    WLAP 1990 TRUSTEE LIMITED - 1990-06-01
    MATCHMILL LIMITED - 1990-05-18
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (79 parents)
    Officer
    2002-07-03 ~ 2007-12-31
    IIF 34 - Director → ME
    2002-09-16 ~ 2007-11-01
    IIF 51 - Secretary → ME
  • 26
    PETE & JOHNNY LIMITED
    - now 02831957
    PETE & JOHNNY PLC - 2004-09-06
    CRAGOE FOLKES LIMITED - 1995-04-27
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2007-11-01
    IIF 58 - Secretary → ME
  • 27
    PINE RIDGE OPERATIONS LIMITED - now
    CROWN GOLF PINE RIDGE LIMITED
    - 2020-01-13 06349336
    BENNELONG GOLF INVESTMENTS LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (20 parents)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 6 - Director → ME
  • 28
    PINE RIDGE PROPERTY LIMITED - now
    CROWN GOLF PINE RIDGE PROPERTY LIMITED
    - 2020-01-13 06355358
    BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (19 parents)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 11 - Director → ME
  • 29
    PLANTERS U.K. LIMITED
    - now 03469551
    EARTHPOSED LIMITED
    - 2006-10-19 03469551
    1600 Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    2005-05-26 ~ 2007-11-01
    IIF 56 - Secretary → ME
  • 30
    PUBLIC HOUSE (BRADWELL) LTD
    14353172
    Kinghead High Street, Bradwell-on-sea, Southminster, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 31
    PULSIC JAPAN LIMITED
    - now 04561739
    VELOCITY 275 LIMITED - 2003-03-17
    C/o Cadence Design Systems Limited Maxis 1, Western Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    2003-03-21 ~ 2023-05-04
    IIF 40 - Secretary → ME
  • 32
    PULSIC LIMITED
    03840681
    C/o Cadence Design Systems Limited Maxis 1, Western Road, Bracknell, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2023-05-04
    IIF 26 - Director → ME
  • 33
    QUAKER CEREALS LIMITED
    05640550
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-05 ~ 2007-11-01
    IIF 38 - Director → ME
    2005-11-30 ~ 2007-11-01
    IIF 55 - Secretary → ME
  • 34
    QUAKER FOODS - now
    FRITO-LAY FOODS
    - 2008-08-18 00372074
    NABISCO FOODS - 1989-09-19
    NABISCO HOLDINGS LIMITED - 1987-04-07
    ROMIX FOODS LIMITED - 1986-03-01
    STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
    AINTREE COMPANY LIMITED (THE) - 1976-12-31
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (29 parents)
    Officer
    2002-09-16 ~ 2007-11-01
    IIF 59 - Secretary → ME
  • 35
    QUAKER HOLDINGS (UK) LIMITED
    04341184
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2007-11-01
    IIF 32 - Director → ME
    2006-02-06 ~ 2007-11-01
    IIF 57 - Secretary → ME
  • 36
    QUAKER OATS.LIMITED
    00064262
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (42 parents)
    Officer
    2005-03-21 ~ 2007-11-01
    IIF 31 - Director → ME
    2006-02-06 ~ 2007-11-01
    IIF 47 - Secretary → ME
  • 37
    QUAKER OLD TRADING LIMITED
    - now 00596600 04531045... (more)
    SMITHS CRISPS LIMITED
    - 2006-10-19 00596600 00247633
    CRISPFLOW LIMITED - 1998-03-13
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
    WALKERS SNACK FOODS LIMITED - 1995-01-01
    CRISPFLOW LIMITED - 1994-11-21
    SMITHS FOOD GROUP LIMITED - 1989-07-19
    NOVELTY CHOCOLATES LIMITED - 1982-02-02
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved Corporate (24 parents)
    Officer
    2002-09-16 ~ 2025-08-15
    IIF 63 - Secretary → ME
  • 38
    QUAKER PRODUCTS UK LIMITED - now
    TROPICANA UNITED KINGDOM LIMITED
    - 2023-06-22 02576034
    BRIGHTCATCH LIMITED - 1991-03-01
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2005-05-26 ~ 2007-11-01
    IIF 50 - Secretary → ME
  • 39
    QUAKER TRADING LIMITED
    - now 04531045 00596600
    QUAKER NEW TRADING LIMITED - 2002-11-01
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-21 ~ 2007-11-01
    IIF 37 - Director → ME
    2006-02-06 ~ 2007-11-01
    IIF 62 - Secretary → ME
  • 40
    RENEWABLE BUILDING SUPPLIES LIMITED
    08279326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-15 during the appointment or period of control
    Dissolved on 2023-08-20 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 41
    RENEWABLE DESIGN AND BUILD LTD
    07894958
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-29 during the appointment or period of control
    Dissolved on 2019-10-11 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 76 - Director → ME
  • 42
    RENEWABLE DIRECT BUILDING PRODUCTS LIMITED
    08279329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-27 during the appointment or period of control
    Dissolved on 2018-02-28 during the appointment or period of control
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 43
    SELECTA HOLDING LIMITED
    - now 06279842 00209116
    UK JUPITER LIMITED - 2007-09-04
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2016-08-24 ~ 2018-04-16
    IIF 2 - Director → ME
  • 44
    SELECTA REFRESHMENTS LIMITED
    - now 00157122
    SELECTA UK LIMITED
    - 2017-10-31 00157122 01748043... (more)
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (37 parents)
    Officer
    2016-08-24 ~ 2018-04-16
    IIF 1 - Director → ME
  • 45
    SMITHS CRISPS LIMITED - now
    FRITO-LAY HOLDINGS LIMITED
    - 2008-08-18 00247633
    NABISCO HOLDINGS LIMITED - 1989-09-20
    STANDARD BRANDS LIMITED - 1987-04-07
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2007-11-01
    IIF 42 - Secretary → ME
  • 46
    SOUTH EAST & ESSEX BUILDING CONTRACTORS LTD
    14445371
    Three Acres Motts Green, Little Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 47
    SOUTH WINCHESTER PROPERTY LIMITED - now
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED
    - 2019-12-12 02865325
    PLSL 237 LIMITED - 1993-11-16
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 20 - Director → ME
  • 48
    ST MELLION PROPERTY LIMITED - now
    CROWN GOLF ST MELLION LIMITED
    - 2019-12-12 05298636
    BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18
    BROOMCO (3650) LIMITED - 2004-12-17
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 4 - Director → ME
  • 49
    ST MELLION PROPERTY MANAGEMENT LIMITED
    - now 03110663
    NOVAGRID 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)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 13 - Director → ME
  • 50
    SUNBURY GOLF PROPERTY LIMITED - now
    SUNBURY GOLF CLUB LIMITED
    - 2019-12-12 03213340
    AMERICAN 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)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 15 - Director → ME
  • 51
    THE BAY (TORQUAY) MANAGEMENT COMPANY LIMITED
    07655542
    135 Reddenhill Road, Torquay, Devon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-05-19 ~ 2026-05-27
    IIF 23 - Director → ME
  • 52
    THE BAY RESIDENTS ASSOCIATION LIMITED
    10750791
    18 The Bay Cary Road, Torquay
    Active Corporate (10 parents)
    Officer
    2023-05-19 ~ 2025-06-27
    IIF 24 - Director → ME
  • 53
    THREE SIXTY RISK MANAGEMENT LIMITED
    08905812
    Carlton Park House Main Road, Carlton, Saxmundham, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2014-02-21 ~ 2026-07-10
    IIF 22 - Director → ME
    2026-07-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2026-07-10
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control → OE
  • 54
    WALKERS CRISPS LIMITED
    00123910
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (35 parents)
    Officer
    2002-09-16 ~ 2007-11-01
    IIF 48 - Secretary → ME
  • 55
    WALKERS GROUP LIMITED
    - now 04023090
    GOLDEN WONDER GROUP LIMITED
    - 2002-07-29 04023090
    DE FACTO 860 LIMITED - 2000-07-27
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-07-29 ~ 2008-01-07
    IIF 39 - Director → ME
    2002-07-29 ~ 2007-11-01
    IIF 61 - Secretary → ME
  • 56
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600... (more)
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2002-09-16 ~ 2007-11-01
    IIF 43 - Secretary → ME
  • 57
    WALKERS SNACK SERVICES LIMITED
    - now 03096955 03474989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-07-03
    GOLDEN WONDER HOLDINGS LIMITED
    - 2002-07-29 03096955
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    2002-07-29 ~ 2008-01-07
    IIF 36 - Director → ME
    2002-07-29 ~ 2007-11-01
    IIF 54 - Secretary → ME
  • 58
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-09-16 ~ 2007-11-01
    IIF 49 - Secretary → ME
  • 59
    WALKERS SNACKS LIMITED
    - now 03474989 03096955
    CLAIMCAREER LIMITED - 1998-12-21
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2002-09-16 ~ 2007-11-01
    IIF 52 - Secretary → ME
  • 60
    WICKHAM PARK PROPERTY LIMITED - now
    GOLFPARTNERS INTERNATIONAL LIMITED
    - 2019-12-12 02836780
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2016-08-18
    IIF 10 - Director → ME
  • 61
    WOTSITS BRANDS LIMITED
    - now 04316348
    INTERCEDE 1756 LIMITED - 2002-02-13
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-07-29 ~ 2008-01-07
    IIF 33 - Director → ME
    2002-07-29 ~ 2007-11-01
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.