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
2022-04-04 ~ 2022-11-01
IIF 1 - 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
2022-04-04 ~ 2022-11-01
IIF 9 - Director → ME
3
BLUE LABEL COFFEE COMPANY LIMITED - 2018-11-01
MIDNIGHT BLUE COFFEE LIMITED - 2018-05-04
136 Oldfield Road, Hampton, England
Active Corporate (5 parents)
Equity (Company account)
141,010 GBP2024-12-31
Officer
2019-03-26 ~ 2021-07-05
IIF 8 - Director → ME
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
2022-04-04 ~ 2022-04-04
IIF 22 - Director → ME
5
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
2022-04-04 ~ 2022-11-01
IIF 12 - Director → ME
6
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
2022-04-04 ~ 2022-11-01
IIF 15 - Director → ME
7
Simpson Travel, The Grange Bank Of England Sports Ground, Bank Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ 2019-05-13
IIF 29 - Director → ME
8
59 Shorefield Way, Milford On Sea, Lymington, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
723 GBP2018-01-31
Officer
2015-09-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
26 Oriel House The Quadrant, Richmond, England
Active Corporate (6 parents)
Equity (Company account)
119,088 GBP2024-10-31
Officer
2017-10-17 ~ 2019-05-13
IIF 28 - Director → ME
10
26 Oriel House The Quadrant, Richmond, England
Active Corporate (27 parents, 5 offsprings)
Profit/Loss (Company account)
2,738,796 GBP2023-11-01 ~ 2024-10-31
Officer
2016-06-08 ~ 2019-05-13
IIF 27 - Director → ME
11
The Estate Office, Longleat, Warminster, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
-16,971 GBP2024-12-31
Officer
2013-12-06 ~ 2014-04-30
IIF 6 - Director → ME
12
LONGLEAT BISHOPSTROW HOLDINGS LIMITED - 2012-11-02
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-09-24 ~ 2014-04-30
IIF 26 - Director → ME
13
The Longleat Estate Office, Longleat, Warminster, Wilts
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
23,843,084 GBP2024-12-31
Officer
2013-04-25 ~ 2014-04-30
IIF 24 - Director → ME
14
LONGLEAT HOMEWOOD PARK HOLDINGS LIMITED - 2012-11-02
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2013-09-24 ~ 2014-04-30
IIF 25 - Director → ME
15
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
2022-04-04 ~ 2022-11-01
IIF 19 - Director → ME
16
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
2022-04-04 ~ 2022-11-01
IIF 10 - Director → ME
17
Pine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
142,477 GBP2022-06-30
Officer
2022-04-04 ~ 2022-11-01
IIF 11 - Director → ME
18
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
2022-04-04 ~ 2022-11-01
IIF 14 - Director → ME
19
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
2022-04-04 ~ 2022-11-01
IIF 20 - Director → ME
20
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
2022-04-04 ~ 2022-11-01
IIF 16 - Director → ME
21
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
2022-04-04 ~ 2022-11-01
IIF 2 - Director → ME
22
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
2022-04-04 ~ 2022-11-01
IIF 18 - Director → ME
23
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (45 parents, 4 offsprings)
Officer
2014-08-01 ~ 2015-06-30
IIF 23 - Director → ME
24
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
2022-04-04 ~ 2022-11-01
IIF 3 - Director → ME
25
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
2022-04-04 ~ 2022-11-01
IIF 13 - Director → ME
26
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
2022-04-04 ~ 2022-11-01
IIF 21 - Director → ME
27
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
291,476 GBP2022-06-30
Officer
2022-04-04 ~ 2022-11-01
IIF 5 - Director → ME
28
UK LEISURE & CONSULTING SERVICES LTD
11760232 59 Shorefield Way, Milford On Sea, Lymington, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
36,193 GBP2024-01-31
Officer
2019-01-10 ~ now
IIF 31 - Director → ME
2019-01-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-01-10 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
29
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
2022-04-04 ~ 2022-11-01
IIF 4 - Director → ME
30
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
2022-04-04 ~ 2022-11-01
IIF 17 - Director → ME