1
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (24 parents)
Officer
2014-03-28 ~ 2015-10-09
IIF 43 - Director → ME
2008-04-01 ~ 2014-04-30
IIF 6 - Secretary → ME
2
BATCHWORTH PARK PROPERTY LIMITED - now
BATCHWORTH 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)
Officer
2011-07-15 ~ 2015-10-09
IIF 31 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 5 - Secretary → ME
3
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)
Officer
2011-07-15 ~ 2015-10-09
IIF 37 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 7 - Secretary → ME
4
BROKE HILL GOLF CLUB LIMITED
- now 02641824BROKE HILL GOLF COURSE LIMITED - 1992-04-28
MASTEREARN LIMITED - 1991-10-30
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
Active Corporate (24 parents)
Officer
2011-07-15 ~ 2012-08-01
IIF 35 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 11 - Secretary → ME
5
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (25 parents)
Officer
2014-03-28 ~ 2015-10-09
IIF 27 - Director → ME
2008-04-01 ~ 2014-04-30
IIF 1 - Secretary → ME
6
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
2011-07-15 ~ 2015-10-09
IIF 40 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 8 - Secretary → ME
7
BENNELONG GOLF LIMITED
- 2015-06-18
04594353BROOMCO (3071) LIMITED - 2003-02-28
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (27 parents, 13 offsprings)
Officer
2008-04-01 ~ 2015-10-09
IIF 19 - Secretary → ME
8
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 ~ 2015-10-09
IIF 52 - Director → ME
2008-04-01 ~ 2014-04-30
IIF 10 - Secretary → ME
9
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
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (37 parents, 6 offsprings)
Officer
2011-07-15 ~ 2015-10-09
IIF 36 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 15 - Secretary → ME
10
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)
Officer
2011-07-15 ~ 2015-10-09
IIF 39 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 13 - Secretary → ME
11
FASTGRASP LIMITED - 1999-09-07
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (23 parents)
Officer
2011-07-15 ~ 2015-10-09
IIF 30 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 3 - Secretary → ME
12
Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2019-11-11 ~ 2020-11-30
IIF 50 - Director → ME
13
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 ~ 2015-10-09
IIF 55 - Director → ME
2008-04-01 ~ 2014-04-30
IIF 2 - Secretary → ME
14
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
2014-03-28 ~ 2015-10-09
IIF 42 - Director → ME
2008-04-01 ~ 2014-04-30
IIF 14 - Secretary → ME
15
HARDWARE.COM GROUP LIMITED - 2014-12-11
OVAL (2257) LIMITED - 2012-11-08
Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-01 ~ 2020-11-30
IIF 49 - Director → ME
16
HARDWARE SERVICES LIMITED
- now 07098669SIMIAN LOGISTICS LIMITED - 2014-12-11
C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
Liquidation Corporate (16 parents)
Officer
2016-08-01 ~ 2020-11-30
IIF 44 - Director → ME
17
IT AND CLOUD SOLUTIONS LIMITED
- now 09553872HARDWARE HOLDINGS LIMITED
- 2019-11-22
09553872 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2016-08-01 ~ 2020-11-30
IIF 47 - Director → ME
18
KUBUS GROUP LIMITED - now
HARDWARE UK LIMITED
- 2022-05-26
04197529HARDWARE.COM LIMITED - 2014-11-19
Wellington House Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (26 parents)
Officer
2016-08-01 ~ 2020-11-30
IIF 46 - Director → ME
19
LONDON AND CHANCERY PROPERTIES LIMITED
01180306 Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
Active Corporate (16 parents)
Officer
2011-07-15 ~ 2012-08-01
IIF 26 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 17 - Secretary → ME
20
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)
Officer
2011-07-15 ~ 2015-10-09
IIF 33 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 24 - Secretary → ME
21
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2011-07-15 ~ 2015-10-09
IIF 41 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 25 - Secretary → ME
22
Namber House, 23 Davis Road, Chessington, Surrey, England
Active Corporate (7 parents)
Officer
2025-11-07 ~ 2025-11-30
IIF 56 - Director → ME
23
SIPHON NETWORKS LTD. - 2021-09-13
Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
Active Corporate (16 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 57 - Director → ME
24
PINE RIDGE OPERATIONS LIMITED - now
CROWN 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)
Officer
2014-04-30 ~ 2015-10-09
IIF 53 - Director → ME
2008-08-20 ~ 2014-04-30
IIF 22 - Secretary → ME
25
PINE RIDGE PROPERTY LIMITED - now
CROWN 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)
Officer
2014-04-30 ~ 2015-10-09
IIF 54 - Director → ME
2008-08-20 ~ 2014-04-30
IIF 23 - Secretary → ME
26
SOUTH WINCHESTER PROPERTY LIMITED - now
SOUTH 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)
Officer
2011-07-15 ~ 2015-10-09
IIF 34 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 18 - Secretary → ME
27
ST MELLION PROPERTY LIMITED - now
CROWN 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)
Officer
2011-07-15 ~ 2015-10-09
IIF 29 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 16 - Secretary → 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)
Officer
2011-07-15 ~ 2015-10-09
IIF 32 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 9 - Secretary → ME
29
SUNBURY GOLF PROPERTY LIMITED - now
SUNBURY 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)
Officer
2011-07-15 ~ 2015-10-09
IIF 28 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 12 - Secretary → ME
30
THE CHASE GOLF CLUB LIMITED
- now 04594350BROOMCO (3072) LIMITED - 2003-01-14
Chase Golf Club Pottal Pool Road, Penkridge, Stafford, Staffordshire
Active Corporate (14 parents)
Officer
2008-04-01 ~ 2009-07-03
IIF 20 - Secretary → ME
31
THE SIMIAN GROUP (HOLDINGS) LIMITED
07593578 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-01 ~ 2020-11-30
IIF 48 - Director → ME
32
ZYCKO HOLDINGS LIMITED - 2004-04-28
HOWLAND ENGINEERING LIMITED - 2000-12-05
Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-08-01 ~ 2020-11-30
IIF 45 - Director → ME
33
Birmingham Road, Blackminster, Evesham, Worcestershire
Active Corporate (18 parents)
Officer
2008-04-01 ~ 2009-07-10
IIF 21 - Secretary → ME
34
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS 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)
Officer
2011-07-15 ~ 2015-10-09
IIF 38 - Director → ME
2008-04-01 ~ 2011-07-15
IIF 4 - Secretary → ME
35
29 Devizes Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE