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
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-19 ~ 2016-04-29
IIF 40 - Director → ME
56
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-02 ~ 2016-04-29
IIF 58 - Director → ME
57
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