1
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2017-09-25 ~ 2020-10-05
IIF 8 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED
- 2022-11-25
00794936SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2017-09-25 ~ 2020-10-05
IIF 9 - Director → ME
3
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2017-09-25 ~ 2020-10-05
IIF 5 - Director → ME
4
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
2024-04-15 ~ now
IIF 89 - Director → ME
5
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2013-03-01 ~ 2015-02-11
IIF 12 - Director → ME
6
ARK INVEST INTERNATIONAL LTD - now
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-3,585,473 GBP2024-01-01 ~ 2024-12-31
Officer
2023-01-31 ~ 2023-09-19
IIF 3 - Director → ME
7
ASI (GOLD) LIMITED - now
21 ABERDEEN STANDARD INVESTMENTS LIMITED
- 2020-01-30
11188103 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2018-04-06 ~ 2020-01-28
IIF 66 - Director → ME
8
BATCHWORTH PARK PROPERTY LIMITED
- now 03017722BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
MATCHMARVEL 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
2024-04-15 ~ now
IIF 87 - Director → ME
9
NEW 01 LTD - 2016-11-25
Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (11 parents, 11 offsprings)
Officer
2024-07-01 ~ now
IIF 78 - Director → ME
10
CONVIVO ASSET MANAGEMENT LIMITED
- now 03489814THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
MM ASSET MANAGEMENT LIMITED - 2004-02-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-12-16 ~ 2015-02-11
IIF 13 - Director → ME
11
CROWN BENNBRIDGE INVESTMENTS LIMITED
15813370 Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 1 - Director → ME
12
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
2024-04-15 ~ now
IIF 92 - Director → ME
13
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
2024-04-15 ~ now
IIF 93 - Director → ME
14
14 David Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-209,927 GBP2020-10-30
Officer
2017-06-28 ~ 2020-05-20
IIF 81 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
15
FINDHORN VALLEY SPORTING CLUB LIMITED
15560223 7 Stratton Street, London, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 97 - Director → ME
Person with significant control
2024-03-15 ~ 2025-12-11
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
16
7 Stratton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2017-09-15 ~ now
IIF 76 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
17
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2024-03-31 ~ now
IIF 2 - Director → ME
18
JPMORGAN REGISTRARS LIMITED
- 2009-07-09
00672268J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-18 ~ 2010-10-28
IIF 29 - Director → ME
19
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
03985873 25 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-08-08 ~ 2007-05-01
IIF 26 - Director → ME
20
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
- now 01823867JPMORGAN EQUITY PLAN MANAGERS LIMITED
- 2009-07-10
01823867J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
- 2005-05-03
01823867SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
- 2001-05-11
01823867BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
2000-04-25 ~ 2009-10-30
IIF 30 - Director → ME
21
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
FLEMING INVESTMENT MANAGEMENT LIMITED
- 2000-09-05
01161446ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
25 Bank Street, Canary Wharf, London
Active Corporate (184 parents, 31 offsprings)
Officer
1998-04-01 ~ 1999-09-29
IIF 98 - Director → ME
2005-08-08 ~ 2009-10-30
IIF 27 - Director → ME
22
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 02218729ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (43 parents, 22 offsprings)
Officer
2005-11-11 ~ 2009-10-30
IIF 17 - Director → ME
23
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
- now 04194548J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents, 12 offsprings)
Officer
2005-11-11 ~ 2009-10-30
IIF 23 - Director → ME
24
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
- now 00288553J.P. MORGAN FLEMING MARKETING LIMITED
- 2005-05-03
00288553SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2000-04-25 ~ 2009-10-30
IIF 21 - Director → ME
25
ALNERY NO. 2577 LIMITED - 2006-11-06
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2006-11-09 ~ 2009-10-30
IIF 16 - Director → ME
26
JPMORGAN EDUCATION LIMITED
- now 03315468J.P. MORGAN FLEMING EDUCATION LIMITED
- 2005-05-03
03315468SPET LIMITED - 2001-05-11
25 Bank Street, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2002-12-18 ~ 2009-10-30
IIF 22 - Director → ME
27
J.P. MORGAN FLEMING (FUNDS) LIMITED
- 2005-05-03
SC019438 3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
2000-04-25 ~ 2009-10-30
IIF 18 - Director → ME
28
JPMORGAN INVESTMENTS LIMITED
- now 00788728J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
HEXAGON SERVICES LIMITED - 2003-01-15
SCOTBITS SECURITIES LIMITED - 1984-08-22
SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
EBOR SECURITIES LIMITED - 1976-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2008-01-18 ~ 2009-10-30
IIF 31 - Director → ME
29
JPMORGAN ISA NOMINEES LIMITED
- now 02868903J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
FLEMING ISA NOMINEES LIMITED - 2001-05-11
BENHAM INVESTMENTS LIMITED - 1999-04-08
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2008-01-18 ~ 2009-10-30
IIF 28 - Director → ME
30
J.P. MORGAN FLEMING LIFE LIMITED
- 2005-05-03
03261506J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED - 1997-06-17
25 Bank Street, Canary Wharf, London
Active Corporate (47 parents)
Officer
2003-10-27 ~ 2009-10-30
IIF 20 - Director → ME
31
KENSINGTON VIEW GP LIMITED - now
SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
- 2019-02-22
08953384 4th Floor 140 Aldersgate Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-03-21 ~ 2016-04-29
IIF 42 - Director → ME
32
KEYRIDGE ASSET MANAGEMENT LIMITED
- now FC042699IRISH LIFE INVESTMENT MANAGERS LIMITED - 2025-10-20
Beresford Court, Beresford Place, Dublin 1, D01 X0v8, Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 69 - Director → ME
33
LGT WEALTH MANAGEMENT LIMITED - now
ABRDN CAPITAL LIMITED - 2023-09-13
STANDARD LIFE WEALTH LIMITED
- 2019-01-18
SC317950DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2019-01-09 ~ 2020-10-05
IIF 4 - Director → ME
34
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
2025-07-04 ~ now
IIF 72 - Director → ME
35
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
2024-04-15 ~ now
IIF 91 - Director → ME
36
100 Union Street, Aberdeen, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-295,744 GBP2024-12-31
Officer
2017-11-24 ~ now
IIF 70 - LLP Designated Member → ME
37
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
2025-07-04 ~ now
IIF 73 - Director → ME
38
25 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-01-18 ~ 2009-10-30
IIF 19 - Director → ME
39
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (21 parents)
Officer
2018-08-31 ~ 2018-12-12
IIF 64 - Director → ME
40
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2018-10-15 ~ 2020-07-23
IIF 84 - Director → ME
41
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
2024-04-15 ~ now
IIF 90 - Director → ME
42
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2022-06-14 ~ 2023-06-30
IIF 6 - Director → ME
43
RIVER GLOBAL HOLDINGS LIMITED - now
STRANDNEWCO LIMITED - 2014-05-20
30 Coleman Street, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2022-06-14 ~ 2023-06-30
IIF 7 - Director → ME
44
RIVER GLOBAL PLC - now
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2021-10-02 ~ 2023-06-30
IIF 82 - Director → ME
45
SACKVILLE PROPERTY (GP) LIMITED
- now 03377511SHELFCO (NO. 1320) LIMITED - 1997-08-19
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-12-09 ~ 2016-04-29
IIF 43 - Director → ME
46
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2010-12-09 ~ 2016-04-29
IIF 36 - Director → ME
47
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2010-12-09 ~ 2016-04-29
IIF 52 - Director → ME
48
3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2010-12-09 ~ 2016-04-29
IIF 49 - Director → ME
49
SACKVILLE SPF IV PROPERTY (GP) LIMITED
06791531 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-09 ~ 2016-04-29
IIF 50 - Director → ME
50
SACKVILLE TANDEM PROPERTY (GP) LIMITED
- now 03960041SHELFCO (NO.1869) LIMITED - 2000-05-17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-09 ~ 2016-04-29
IIF 53 - Director → ME
51
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-09 ~ 2016-04-29
IIF 60 - Director → ME
52
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2010-12-09 ~ 2016-04-29
IIF 35 - Director → ME
53
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-09 ~ 2016-04-29
IIF 38 - Director → ME
54
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
08188233 Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2012-08-22 ~ 2016-04-29
IIF 44 - Director → ME
55
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
08261402 08604757, 08466833, 13010529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-19 ~ 2016-04-29
IIF 40 - Director → ME
56
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
08466833 08604757, 08261402, 13068503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-02 ~ 2016-04-29
IIF 58 - Director → ME
57
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
08604757 08466833, 08261402, 13068536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-10 ~ 2016-04-29
IIF 100 - Director → ME
58
SACKVILLE UKPEC1 LEEDS (GP) LIMITED
- now 07973997SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED
- 2012-03-06
07973997 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-03-02 ~ 2016-04-29
IIF 37 - Director → ME
59
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
08058484 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-05-16 ~ 2016-04-29
IIF 46 - Director → ME
60
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
08610332 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-15 ~ 2016-04-29
IIF 54 - Director → ME
61
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
- now 08610360SACKVILLE SPFV (GP) LIMITED
- 2013-10-02
08610360 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-15 ~ 2016-04-29
IIF 62 - Director → ME
62
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-15 ~ 2013-10-17
IIF 32 - Director → ME
63
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
2000-04-25 ~ 2009-10-30
IIF 25 - Director → ME
64
Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-11,308 GBP2022-07-01 ~ 2023-06-30
Officer
2024-07-01 ~ now
IIF 77 - Director → ME
65
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
2024-04-15 ~ now
IIF 95 - Director → ME
66
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
2024-04-15 ~ now
IIF 94 - Director → ME
67
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
2024-04-15 ~ now
IIF 86 - Director → ME
68
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
2024-04-15 ~ now
IIF 96 - Director → ME
69
Cannon Place, 78 Cannon Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-09-16
IIF 99 - Director → ME
2013-02-28 ~ 2016-04-29
IIF 45 - Director → ME
70
THREADNEEDLE BETA LIMITED
- 2011-05-25
07466657 Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2010-12-10 ~ 2016-04-29
IIF 34 - Director → ME
71
113-115 Fonthill Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-12-01 ~ 2023-07-18
IIF 79 - Director → ME
72
BIG SOCIAL PROSPERITY LTD - 2018-04-20
THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
113-115 Fonthill Road, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-125,630 GBP2024-03-31
Officer
2019-12-01 ~ now
IIF 74 - Director → ME
73
Hedge House, Hangersley Hill, Ringwood, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-08-14 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
74
14 David Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
-192,089 GBP2024-03-31
Officer
2018-04-20 ~ now
IIF 75 - Director → ME
75
THE INVESTMENT ASSOCIATION - now
23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2010-06-08 ~ 2014-09-03
IIF 68 - Director → ME
76
14 David Mews, London
Dissolved Corporate (4 parents)
Officer
2017-11-09 ~ 2021-07-13
IIF 65 - Director → ME
77
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
2013-02-28 ~ 2016-04-29
IIF 48 - Director → ME
78
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097 Cannon Place, 78 Cannon Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2013-02-28 ~ 2016-04-29
IIF 56 - Director → ME
79
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 26 offsprings)
Officer
2009-12-11 ~ 2016-04-29
IIF 63 - Director → ME
80
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
2009-12-11 ~ 2016-04-29
IIF 39 - Director → ME
81
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
WILSCO 390 LIMITED - 2002-05-22
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2013-03-01 ~ 2015-02-11
IIF 15 - Director → ME
82
Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-10-06 ~ 2016-04-29
IIF 10 - Director → ME
83
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, London
Active Corporate (48 parents)
Officer
2009-12-11 ~ 2016-04-29
IIF 59 - Director → ME
84
THREADNEEDLE INVESTMENT ADVISORS LIMITED
- now 03489803THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-12-16 ~ 2015-02-11
IIF 14 - Director → ME
85
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2009-12-11 ~ 2016-04-29
IIF 55 - Director → ME
86
THREADNEEDLE ALPHA LIMITED - 2011-05-23
Cannon Place, 78 Cannon Street, London
Active Corporate (7 parents)
Officer
2015-07-06 ~ 2016-04-29
IIF 83 - Director → ME
87
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2010-12-16 ~ 2016-04-29
IIF 51 - Director → ME
88
EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2009-12-11 ~ 2016-04-29
IIF 47 - Director → ME
89
THREADNEEDLE PENSIONS LIMITED
- now 00984167ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
2009-12-11 ~ 2016-04-29
IIF 61 - Director → ME
90
THREADNEEDLE PORTFOLIO MANAGERS LIMITED
03489825 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-12-16 ~ 2015-02-11
IIF 11 - Director → ME
91
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
2009-12-11 ~ 2016-04-29
IIF 41 - Director → ME
92
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
2009-12-11 ~ 2016-04-29
IIF 57 - Director → ME
93
THREADNEEDLE SECURITIES LIMITED
- now 00911839THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2013-03-01 ~ 2015-02-11
IIF 67 - Director → ME
94
EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2009-12-11 ~ 2016-04-29
IIF 33 - Director → ME
95
WEALTH AT WORK LIMITED - now
JPMORGAN INVEST (UK) LIMITED
- 2009-08-03
05225819AMBEROCEAN LIMITED - 2004-10-13
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-07-20 ~ 2009-07-31
IIF 24 - Director → ME
96
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
2024-04-15 ~ now
IIF 88 - Director → ME
97
XILO TECHNOLOGY LIMITED - 2021-12-09
WITH QUIN LIMITED - 2020-10-16
5 Fleet Place, London, England
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-13,757,877 GBP2024-01-01 ~ 2024-12-31
Officer
2023-05-05 ~ 2023-12-29
IIF 80 - Director → ME