1
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved corporate (1 parent)
Officer
2004-12-23 ~ 2008-04-01IIF 25 - director → ME
2004-12-23 ~ 2008-04-01IIF 47 - secretary → ME
2
BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
MATCHMARVEL LIMITED - 2001-04-05
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
2,007,403 GBP2022-06-30
Officer
2004-12-01 ~ 2008-04-01IIF 30 - director → ME
2003-10-01 ~ 2008-04-01IIF 62 - secretary → ME
3
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, SurreyDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2004-12-22 ~ 2008-04-01IIF 26 - director → ME
2004-12-22 ~ 2008-04-01IIF 45 - secretary → ME
4
BROKE HILL GOLF COURSE LIMITED - 1992-04-28
MASTEREARN LIMITED - 1991-10-30
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,102,996 GBP2023-03-31
Officer
2004-12-01 ~ 2008-04-01IIF 34 - director → ME
2003-10-01 ~ 2008-04-01IIF 58 - secretary → ME
5
Henwood House, Henwood, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-12-22 ~ 2008-04-01IIF 22 - director → ME
2004-12-22 ~ 2008-04-01IIF 51 - secretary → ME
6
BROOMCO (2775) LIMITED - 2002-02-11
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, EnglandCorporate (4 parents)
Officer
2004-12-01 ~ 2008-04-01IIF 35 - director → ME
2003-10-31 ~ 2008-04-01IIF 61 - secretary → ME
7
BENNELONG GOLF LIMITED - 2015-06-18
BROOMCO (3071) LIMITED - 2003-02-28
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (3 parents, 18 offsprings)
Equity (Company account)
-24,741,640 GBP2022-06-30
Officer
2003-10-01 ~ 2008-04-01IIF 39 - secretary → ME
8
BENNELONG UK LIMITED - 2015-06-18
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved corporate (3 parents)
Officer
2003-09-10 ~ 2008-04-01IIF 43 - secretary → ME
9
BENNELONG 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, ManchesterCorporate (2 parents, 18 offsprings)
Equity (Company account)
-1,437,809 GBP2022-06-30
Officer
2004-12-22 ~ 2008-04-01IIF 23 - director → ME
2004-12-22 ~ 2008-04-01IIF 52 - secretary → ME
10
BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
BROOMCO (3606) LIMITED - 2004-12-09
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (2 parents, 18 offsprings)
Equity (Company account)
-10,642 GBP2022-06-30
Officer
2004-12-06 ~ 2008-04-01IIF 16 - director → ME
2004-12-06 ~ 2008-04-01IIF 53 - secretary → ME
11
FASTGRASP LIMITED - 1999-09-07
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved corporate (1 parent)
Officer
2004-12-01 ~ 2008-04-01IIF 32 - director → ME
2003-10-01 ~ 2008-04-01IIF 56 - secretary → ME
12
AMERICAN GOLF MEMBER SERVICES LIMITED - 2005-01-21
CHELTRADING 243 LIMITED - 2000-03-09
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved corporate (3 parents)
Officer
2004-12-23 ~ 2008-04-01IIF 24 - director → ME
2004-12-23 ~ 2008-04-01IIF 50 - secretary → ME
13
AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25
DE FACTO 476 LIMITED - 1996-04-11
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved corporate (3 parents)
Officer
2004-12-23 ~ 2008-04-01IIF 21 - director → ME
2004-12-23 ~ 2008-04-01IIF 46 - secretary → ME
14
Well Cottage Beech Knapp, Burleigh, Stroud, Gloucestershire, EnglandDissolved corporate (4 parents)
Equity (Company account)
99,981 GBP2022-08-31
Officer
2020-06-22 ~ 2023-07-03IIF 11 - director → ME
15
LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2008-04-25 ~ 2015-07-20IIF 37 - director → ME
2008-04-25 ~ 2015-07-20IIF 63 - secretary → ME
16
LAS IGUANAS LIMITED - 2020-10-29
METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2008-04-25 ~ 2015-07-20IIF 2 - director → ME
2008-04-25 ~ 2015-07-20IIF 42 - secretary → ME
17
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2004-12-01 ~ 2008-04-01IIF 36 - director → ME
2003-10-01 ~ 2008-04-01IIF 60 - secretary → ME
18
1st Floor 163 Eversholt Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-07-29 ~ 2015-07-20IIF 19 - director → ME
19
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-10-31IIF 8 - director → ME
20
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-10-31IIF 5 - director → ME
21
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-10-31IIF 4 - director → ME
22
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-10-31IIF 6 - director → ME
23
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-10-31IIF 7 - director → ME
24
STEVTON (NO. 91) LIMITED - 1996-04-11
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
1,575,939 GBP2023-06-30
Officer
2005-12-20 ~ 2008-04-01IIF 1 - director → ME
2005-12-20 ~ 2008-04-01IIF 40 - secretary → ME
25
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-06-30
Officer
2005-12-20 ~ 2008-04-01IIF 3 - director → ME
2005-12-20 ~ 2008-04-01IIF 41 - secretary → ME
26
CROWN GOLF PINE RIDGE LIMITED - 2020-01-13
BENNELONG GOLF INVESTMENTS LIMITED - 2015-06-18
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
4,769,449 GBP2022-06-30
Officer
2007-08-21 ~ 2008-08-20IIF 65 - secretary → ME
27
CROWN 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, SurreyCorporate (2 parents)
Equity (Company account)
-476,176 GBP2022-06-30
Officer
2007-08-29 ~ 2008-08-20IIF 66 - secretary → ME
28
New Manor, 328 Wetmore Road, Burton On Trent, StaffsCorporate (4 parents)
Officer
2016-07-19 ~ 2019-10-31IIF 10 - director → ME
Person with significant control
2016-07-19 ~ 2017-12-15IIF 64 - Has significant influence or control → OE
29
New Manor, 328 Wetmore Road, Burton On Trent, StaffsCorporate (4 parents, 1 offspring)
Officer
2016-07-19 ~ 2019-10-31IIF 9 - director → ME
30
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Officer
2016-07-19 ~ 2019-10-31IIF 14 - director → ME
31
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Officer
2016-07-19 ~ 2019-10-31IIF 38 - director → ME
32
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Officer
2016-07-19 ~ 2019-10-31IIF 13 - director → ME
33
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Officer
2016-06-06 ~ 2019-10-31IIF 15 - director → ME
34
SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
PLSL 237 LIMITED - 1993-11-16
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
5,616,672 GBP2022-06-30
Officer
2004-12-01 ~ 2008-04-01IIF 31 - director → ME
2003-10-01 ~ 2008-04-01IIF 55 - secretary → ME
35
CROWN 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, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
2,596,146 GBP2022-06-30
Officer
2004-12-16 ~ 2008-04-01IIF 17 - director → ME
2004-12-16 ~ 2008-04-01IIF 48 - secretary → ME
36
NOVAGRID LIMITED - 1998-06-08
AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (5 parents)
Equity (Company account)
80,485 GBP2024-03-31
Officer
2004-12-23 ~ 2008-04-01IIF 18 - director → ME
2004-12-23 ~ 2008-04-01IIF 44 - secretary → ME
37
SUNBURY 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, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
2,250,084 GBP2022-06-30
Officer
2004-12-22 ~ 2008-04-01IIF 20 - director → ME
2004-12-22 ~ 2008-04-01IIF 49 - secretary → ME
38
BROOMCO (3072) LIMITED - 2003-01-14
Chase Golf Club Pottal Pool Road, Penkridge, Stafford, StaffordshireCorporate (4 parents)
Equity (Company account)
2,831,442 GBP2023-12-31
Officer
2004-12-01 ~ 2008-04-01IIF 28 - director → ME
2003-10-01 ~ 2008-04-01IIF 54 - secretary → ME
39
Birmingham Road, Blackminster, Evesham, WorcestershireCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,115,742 GBP2024-03-31
Officer
2004-12-01 ~ 2008-04-01IIF 29 - director → ME
2003-10-01 ~ 2008-04-01IIF 59 - secretary → ME
40
GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
-513,922 GBP2022-06-30
Officer
2004-12-01 ~ 2008-04-01IIF 33 - director → ME
2003-10-01 ~ 2008-04-01IIF 57 - secretary → ME