1
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (24 parents)
Officer
2015-10-09 ~ 2016-08-18
IIF 53 - Director → 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
2015-10-09 ~ 2016-08-18
IIF 46 - Director → 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
2015-10-09 ~ 2016-08-18
IIF 54 - Director → ME
4
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (25 parents)
Officer
2015-10-09 ~ 2016-08-18
IIF 33 - Director → ME
5
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
2015-10-09 ~ 2016-08-18
IIF 49 - Director → ME
6
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2005-05-26 ~ 2007-11-01
IIF 3 - Secretary → ME
7
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)
Officer
2015-10-09 ~ 2016-08-18
IIF 27 - Secretary → ME
8
CROWN GOLF MANAGEMENT SERVICES LIMITED
- now 04556788BENNELONG UK LIMITED - 2015-06-18
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2015-10-09 ~ 2016-08-18
IIF 57 - Director → ME
9
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
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (37 parents, 6 offsprings)
Officer
2015-10-09 ~ 2016-08-18
IIF 43 - Director → ME
10
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)
Officer
2015-10-09 ~ 2016-08-18
IIF 51 - Director → ME
11
FASTGRASP LIMITED - 1999-09-07
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (23 parents)
Officer
2015-10-09 ~ 2016-08-18
IIF 39 - Director → ME
12
WALKERS ACQUISITION CO LIMITED
- 2006-10-19
03987072GOLDEN WONDER ACQUISITION CO LIMITED
- 2002-07-29
03987072DE FACTO 856 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-07-29 ~ 2008-01-07
IIF 25 - Director → ME
2002-07-29 ~ 2007-11-01
IIF 16 - Secretary → ME
13
GATORADE LIMITED - now
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2001-05-17 ~ 2007-11-01
IIF 12 - Secretary → ME
14
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
2015-10-09 ~ 2016-08-18
IIF 41 - Director → ME
15
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
2015-10-09 ~ 2016-08-18
IIF 45 - Director → ME
16
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
2015-10-09 ~ 2016-08-18
IIF 55 - Director → ME
17
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-09 ~ 2016-08-18
IIF 44 - Director → ME
18
PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
TACO BELL (U.K.) LIMITED - 1992-03-02
1020 Eskdale Road, Winnersh, Wokingham, Reading
Dissolved Corporate (33 parents)
Officer
2003-03-27 ~ 2007-11-01
IIF 9 - Secretary → ME
19
PEPSICO PROPERTY MANAGEMENT LIMITED - now
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
- 2006-10-19
04023094GOLDEN WONDER FINANCE LIMITED
- 2002-09-26
04023094DE FACTO 857 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ 2008-01-07
IIF 21 - Director → ME
2002-07-29 ~ 2007-11-01
IIF 11 - Secretary → ME
20
PEPSICO UK PENSION PLAN TRUSTEE LIMITED
- now 02484669WALKERS PENSION PLAN TRUSTEE LIMITED
- 2004-05-06
02484669SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
WLAP 1990 TRUSTEE LIMITED - 1990-06-01
MATCHMILL LIMITED - 1990-05-18
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (79 parents)
Officer
2002-07-03 ~ 2007-12-31
IIF 20 - Director → ME
2002-09-16 ~ 2007-11-01
IIF 30 - Secretary → ME
21
PETE & JOHNNY PLC - 2004-09-06
CRAGOE FOLKES LIMITED - 1995-04-27
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2005-02-16 ~ 2007-11-01
IIF 32 - Secretary → ME
22
PINE RIDGE OPERATIONS LIMITED - now
CROWN GOLF PINE RIDGE LIMITED
- 2020-01-13
06349336BENNELONG GOLF INVESTMENTS LIMITED - 2015-06-18
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (20 parents)
Officer
2015-10-09 ~ 2016-08-18
IIF 42 - Director → ME
23
PINE RIDGE PROPERTY LIMITED - now
CROWN GOLF PINE RIDGE PROPERTY LIMITED
- 2020-01-13
06355358BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (19 parents)
Officer
2015-10-09 ~ 2016-08-18
IIF 48 - Director → ME
24
EARTHPOSED LIMITED
- 2006-10-19
03469551 1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2005-05-26 ~ 2007-11-01
IIF 7 - Secretary → ME
25
QUAKER FOODS - now
NABISCO FOODS - 1989-09-19
NABISCO HOLDINGS LIMITED - 1987-04-07
ROMIX FOODS LIMITED - 1986-03-01
STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
AINTREE COMPANY LIMITED (THE) - 1976-12-31
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (29 parents)
Officer
2002-09-16 ~ 2007-11-01
IIF 8 - Secretary → ME
26
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-21 ~ 2007-11-01
IIF 19 - Director → ME
2006-02-06 ~ 2007-11-01
IIF 31 - Secretary → ME
27
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (42 parents)
Officer
2005-03-21 ~ 2007-11-01
IIF 18 - Director → ME
2006-02-06 ~ 2007-11-01
IIF 28 - Secretary → ME
28
CRISPFLOW LIMITED - 1998-03-13
WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
WALKERS SNACK FOODS LIMITED - 1995-01-01
CRISPFLOW LIMITED - 1994-11-21
SMITHS FOOD GROUP LIMITED - 1989-07-19
NOVELTY CHOCOLATES LIMITED - 1982-02-02
450 South Oak Way, Green Park, Reading, Berkshire, England
Dissolved Corporate (24 parents)
Officer
2002-09-16 ~ 2025-08-15
IIF 10 - Secretary → ME
29
QUAKER PRODUCTS UK LIMITED - now
TROPICANA UNITED KINGDOM LIMITED
- 2023-06-22
02576034BRIGHTCATCH LIMITED - 1991-03-01
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (35 parents)
Officer
2005-05-26 ~ 2007-11-01
IIF 29 - Secretary → ME
30
QUAKER NEW TRADING LIMITED - 2002-11-01
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2005-03-21 ~ 2007-11-01
IIF 23 - Director → ME
2006-02-06 ~ 2007-11-01
IIF 15 - Secretary → ME
31
UK JUPITER LIMITED - 2007-09-04
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2016-08-24 ~ 2018-04-16
IIF 38 - Director → ME
32
SELECTA REFRESHMENTS LIMITED
- now 00157122VENDEPAC LIMITED - 2003-01-20
TM GROUP LIMITED - 1998-05-01
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
2016-08-24 ~ 2018-04-16
IIF 37 - Director → ME
33
SMITHS CRISPS LIMITED - now
FRITO-LAY HOLDINGS LIMITED
- 2008-08-18
00247633NABISCO HOLDINGS LIMITED - 1989-09-20
STANDARD BRANDS LIMITED - 1987-04-07
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2002-09-16 ~ 2007-11-01
IIF 1 - Secretary → ME
34
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
2015-10-09 ~ 2016-08-18
IIF 56 - Director → ME
35
ST MELLION PROPERTY LIMITED - now
CROWN GOLF ST MELLION LIMITED
- 2019-12-12
05298636BENNELONG 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)
Officer
2015-10-09 ~ 2016-08-18
IIF 40 - Director → ME
36
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
2015-10-09 ~ 2016-08-18
IIF 50 - Director → ME
37
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
2015-10-09 ~ 2016-08-18
IIF 52 - Director → ME
38
THE BAY (TORQUAY) MANAGEMENT COMPANY LIMITED
07655542 135 Reddenhill Road, Torquay, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2023-05-19 ~ now
IIF 35 - Director → ME
39
THE BAY RESIDENTS ASSOCIATION LIMITED
10750791 18 The Bay Cary Road, Torquay
Active Corporate (10 parents)
Officer
2023-05-19 ~ 2025-06-27
IIF 36 - Director → ME
40
THREE SIXTY RISK MANAGEMENT LIMITED
08905812 Carlton Park House Main Road, Carlton, Saxmundham, Suffolk, England
Active Corporate (2 parents)
Officer
2014-02-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Has significant influence or control → OE
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
41
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (35 parents)
Officer
2002-09-16 ~ 2007-11-01
IIF 4 - Secretary → ME
42
GOLDEN WONDER GROUP LIMITED
- 2002-07-29
04023090DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2002-07-29 ~ 2008-01-07
IIF 24 - Director → ME
2002-07-29 ~ 2007-11-01
IIF 14 - Secretary → ME
43
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2002-09-16 ~ 2007-11-01
IIF 2 - Secretary → ME
44
GOLDEN WONDER HOLDINGS LIMITED
- 2002-07-29
03096955INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (43 parents)
Officer
2002-07-29 ~ 2008-01-07
IIF 22 - Director → ME
2002-07-29 ~ 2007-11-01
IIF 13 - Secretary → ME
45
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410WALKERS DISTRIBUTION LIMITED - 1999-04-23
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2002-09-16 ~ 2007-11-01
IIF 5 - Secretary → ME
46
CLAIMCAREER LIMITED - 1998-12-21
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2002-09-16 ~ 2007-11-01
IIF 6 - Secretary → ME
47
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
2015-10-09 ~ 2016-08-18
IIF 47 - Director → ME
48
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2002-07-29 ~ 2008-01-07
IIF 26 - Director → ME
2002-07-29 ~ 2007-11-01
IIF 17 - Secretary → ME