1
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
2022-11-01 ~ 2025-03-31
IIF 4 - Director → ME
2
ADDINGTON COURT PROPERTY LIMITED
- now 10628029CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12
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
2022-11-01 ~ 2024-04-28
IIF 30 - Director → ME
3
Gooseletts House, Daleham Lane, Splaynes Green, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
168,642 GBP2024-09-30
Officer
2022-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
2024-04-05 ~ dissolved
IIF 45 - Director → ME
5
BENTON HALL GOLF COURSE LIMITED
- now 02459224TEAMCLEVER LIMITED - 1990-03-01
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-11-02 ~ 2020-12-22
IIF 13 - 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
2024-04-05 ~ dissolved
IIF 34 - Director → ME
7
CLUBHAUS (CASTLE ROYLE) LIMITED
- 2004-09-20
03223622GOVERNADAPT LIMITED - 1997-05-12
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (19 parents)
Officer
2004-05-26 ~ 2020-12-22
IIF 11 - Director → ME
8
CLUBHAUS (CHARTHAM PARK) LIMITED - 2004-09-20
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (12 parents)
Officer
2005-11-02 ~ 2020-12-22
IIF 9 - Director → ME
9
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
2019-05-22 ~ 2020-12-22
IIF 54 - Director → ME
10
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,964,639 GBP2024-09-30
Officer
2015-01-08 ~ 2020-12-22
IIF 48 - Director → ME
11
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (8 parents)
Officer
2006-06-21 ~ 2015-01-28
IIF 15 - Director → ME
12
CLUB COMPANY NOMINEES LIMITED
- now 06755126CHARCO 29 LIMITED
- 2009-04-29
06755126 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castle Royle Golf & Country Club, Bath Road Knowl Hill, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
2022-11-01 ~ 2024-04-28
IIF 1 - Director → ME
14
CROWN GOLF OPERATIONS LIMITED
- now 02835099BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
AMERICAN 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
2022-11-01 ~ 2024-03-28
IIF 43 - Director → ME
15
CROWN GOLF PROPERTY LIMITED
- now 05281250BENNELONG 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)
Equity (Company account)
-10,642 GBP2022-06-30
Officer
2022-11-01 ~ 2024-04-28
IIF 35 - Director → ME
16
UCHITELCO LIMITED - 2018-03-27
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-30,988,988 GBP2024-09-30
Officer
2018-05-17 ~ 2020-12-22
IIF 52 - Director → ME
17
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-05-17 ~ 2020-12-22
IIF 53 - Director → ME
18
FAMILY GOLF (MEYRICK PARK) LIMITED
- now 03347097KINDEQUAL LIMITED - 1997-04-30
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-11-02 ~ 2020-12-22
IIF 10 - Director → ME
19
C/o Castle Royle Golf & Country, Club, Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (9 parents)
Equity (Company account)
29,780,793 GBP2024-09-30
Officer
2008-03-18 ~ 2020-12-22
IIF 25 - Director → ME
20
LICHFIELD GOLF AND COUNTRY CLUB LIMITED
- now 02528676THE SEEDY MILL GOLF CLUB LTD.
- 2007-07-20
02528676CLUBHOUSE GROUP LIMITED - 1997-08-19
THE SEEDY MILL GOLF CLUB LTD. - 1997-07-30
INGLEBY (511) LIMITED - 1991-04-17
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-11-02 ~ 2020-12-22
IIF 18 - Director → ME
21
LONDON FITNESS HOLDINGS LTD
- now 13813325DIGME DIGITAL LIMITED
- 2023-11-08
13813325 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-817,654 GBP2023-12-31
Officer
2022-10-24 ~ 2024-02-09
IIF 29 - Director → ME
22
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (22 parents)
Officer
2002-07-15 ~ 2005-11-29
IIF 55 - Director → ME
23
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
2024-04-05 ~ 2025-03-31
IIF 44 - Director → ME
24
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
2022-11-01 ~ 2024-04-28
IIF 31 - Director → ME
25
Pine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
142,477 GBP2022-06-30
Officer
2022-11-01 ~ 2025-03-31
IIF 32 - Director → ME
26
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
2024-04-05 ~ 2025-03-31
IIF 38 - Director → ME
27
NIZELS DEVELOPMENTS LIMITED
- now 04933465NIZELS DEVELOPMENT LIMITED - 2003-10-23
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ dissolved
IIF 20 - Director → ME
28
CLUBHAUS (NIZELS) LIMITED - 2004-09-20
FILETRON LIMITED - 1997-05-12
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-11-02 ~ 2020-12-22
IIF 19 - Director → ME
29
PINE RIDGE OPERATIONS LIMITED
- now 06349336CROWN GOLF PINE RIDGE LIMITED - 2020-01-13
BENNELONG GOLF INVESTMENTS LIMITED - 2015-06-18
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (20 parents)
Equity (Company account)
4,769,449 GBP2022-06-30
Officer
2022-11-01 ~ 2025-03-31
IIF 33 - Director → ME
30
PINE RIDGE PROPERTY LIMITED
- now 06355358CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13
BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (19 parents)
Equity (Company account)
-476,176 GBP2022-06-30
Officer
2022-11-01 ~ 2024-04-28
IIF 39 - Director → ME
31
Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-991,373 GBP2024-09-30
Officer
2016-04-08 ~ 2020-12-22
IIF 16 - Director → ME
32
Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-19,165,777 GBP2024-09-30
Officer
2018-05-17 ~ 2020-12-22
IIF 47 - Director → ME
33
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
2022-11-01 ~ 2025-03-31
IIF 6 - Director → ME
34
SOUTH WINCHESTER PROPERTY LIMITED
- now 02865325SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
PLSL 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
2022-11-01 ~ 2024-04-28
IIF 42 - Director → ME
35
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
2022-11-01 ~ 2025-03-31
IIF 2 - Director → ME
36
ST MELLION PROPERTY LIMITED
- now 05298636CROWN GOLF ST MELLION LIMITED - 2019-12-12
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)
Equity (Company account)
2,596,146 GBP2022-06-30
Officer
2022-11-01 ~ 2024-04-28
IIF 40 - Director → ME
37
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
2023-12-19 ~ 2025-03-31
IIF 36 - Director → ME
38
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Equity (Company account)
-1,723,900 GBP2024-09-30
Officer
2005-11-02 ~ 2020-12-22
IIF 21 - Director → ME
39
SUNBURY GOLF PROPERTY LIMITED
- now 03213340SUNBURY GOLF CLUB LIMITED - 2019-12-12
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)
Equity (Company account)
2,250,084 GBP2022-06-30
Officer
2022-11-01 ~ 2024-04-28
IIF 41 - Director → ME
40
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
291,476 GBP2022-06-30
Officer
2022-11-01 ~ 2025-03-31
IIF 5 - Director → ME
41
THE CLUB COMPANY (UK) LIMITED
- now 03125439 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
2002-12-18 ~ 2020-12-22
IIF 14 - Director → ME
42
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
- now 05075807PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
- 2004-09-21
05075807LAW 2415 LIMITED
- 2004-04-08
05075807 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (19 parents, 18 offsprings)
Equity (Company account)
7,253,784 GBP2024-09-30
Officer
2004-03-18 ~ 2020-12-22
IIF 23 - Director → ME
43
THE CLUB COMPANY ACQUISITIONS LIMITED
- now 05069793PARK LANE ACQUISITIONS LIMITED
- 2004-08-26
05069793LAW 2412 LIMITED
- 2004-04-08
05069793 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-14,297,548 GBP2024-09-30
Officer
2005-11-02 ~ 2020-12-22
IIF 26 - Director → ME
2004-03-18 ~ 2004-08-19
IIF 56 - Director → ME
44
THE CLUB COMPANY OPERATIONS LIMITED
- now 02461105CLUBHAUS OPERATIONS LIMITED
- 2004-09-20
02461105FAMILY GOLF LIMITED - 1998-12-08
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-26 ~ 2020-12-22
IIF 24 - Director → ME
45
THE ESSEX GOLF AND COUNTRY CLUB LIMITED
- now 04010409CLUBHAUS (THE ESSEX) LIMITED - 2004-09-20
CYBERANGLO LIMITED - 2000-10-18
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (14 parents)
Officer
2005-11-02 ~ 2020-12-22
IIF 12 - Director → ME
46
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-11-02 ~ 2020-12-22
IIF 22 - Director → ME
47
43 Webster Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
50,091 GBP2024-06-30
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
48
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-11-02 ~ 2020-12-22
IIF 17 - Director → ME
49
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
71,915 GBP2024-09-30
Officer
2019-09-25 ~ 2020-12-22
IIF 50 - Director → ME
50
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-17 ~ 2020-12-22
IIF 51 - Director → ME
51
WHARTON PARK GOLF AND COUNTRY CLUB LIMITED
- now 06894682THE VALE GOLF AND COUNTRY CLUB LIMITED - 2010-01-19
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
-1,432,884 GBP2024-09-30
Officer
2015-11-30 ~ 2020-12-22
IIF 49 - Director → ME
52
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
2022-11-01 ~ 2025-03-31
IIF 3 - Director → ME
53
WICKHAM PARK PROPERTY LIMITED
- now 02836780GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
DAVID 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
2022-11-01 ~ 2024-04-28
IIF 37 - Director → ME
54
WITNEY LAKES RESORT LIMITED
- now 02763609WITNEY GOLF CLUB LIMITED - 2013-05-29
Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
2017-05-15 ~ 2020-12-22
IIF 28 - Director → ME
55
WOODBURY PARK HOTEL AND GOLF CLUB LIMITED
- now 06381443MEREHAVEN INVESTMENTS LIMITED - 2008-02-01
MEREHAVEN INVESTMENTS 2 LIMITED - 2007-09-28
Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading
Active Corporate (9 parents)
Officer
2016-11-04 ~ 2020-12-22
IIF 27 - Director → ME