The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Graham, Janette Patricia
Company Secretary born in September 1957Individual (147 offsprings)Officer1996-12-20 ~ 2003-10-24OF - Director → CIF 0Graham, Janette Patricia
Individual (147 offsprings)Officer1996-12-20 ~ 1997-01-01OF - Secretary → CIF 0 - 2
Pan, Raquel Gonzalez
Director born in March 1974Individual (22 offsprings)Officer2009-07-01 ~ 2017-08-23OF - Director → CIF 0 - 3
Wagner, Lauren
Company Director born in October 1981Individual (39 offsprings)Officer2011-10-27 ~ 2012-05-24OF - Director → CIF 0 - 4
Hutchinson, Peter Ronald
Chartered Accountant born in September 1950Individual (113 offsprings)Officer1996-12-20 ~ 2019-03-31OF - Director → CIF 0 - 5
Best, Lisa
Dir born in August 1969Individual (27 offsprings)Officer2009-09-01 ~ 2012-01-13OF - Director → CIF 0 - 6
Hutchinson, Daniel Michael
Director born in June 1986Individual (13 offsprings)Officer2019-06-06 ~ 2025-03-31OF - Director → CIF 0 - 7
Bevan, Mark Ashley
Finance Director born in September 1963Individual (74 offsprings)Officer2005-06-16 ~ 2009-05-30OF - Director → CIF 02012-05-04 ~ 2019-11-18OF - Director → CIF 0 - 8
Smythe, Paul Francis
Managing Director born in June 1944Individual (30 offsprings)Officer1999-08-12 ~ 2009-12-31OF - Director → CIF 0 - 9
Eaves, Anne
Operations Director born in November 1963Individual (20 offsprings)Officer2002-05-24 ~ 2007-09-28OF - Director → CIF 0 - 10
Rickard, Anna Kathryn
Born in March 1978Individual (138 offsprings)Officer2009-04-22 ~ nowOF - Director → CIF 0 - 11
Pope, Joy Elizabeth
Director born in October 1951Individual (80 offsprings)Officer1996-12-20 ~ 2011-10-27OF - Director → CIF 0 - 12
Cox, David Jonathan
Company Director born in July 1958Individual (395 offsprings)Officer2013-06-26 ~ 2015-12-17OF - Director → CIF 0 - 13
Wilkinson, Veranne Myriam
Born in December 1972Individual (109 offsprings)Officer2005-06-16 ~ nowOF - Director → CIF 0 - 14
Allen, Christopher John
Born in March 1959Individual (27 offsprings)Officer2009-07-01 ~ nowOF - Director → CIF 0 - 15
Hutchings, Raymond Leslie
Business Development Director born in April 1956Individual (21 offsprings)Officer2004-07-09 ~ 2006-07-24OF - Director → CIF 0 - 17
HUTCHINSON TRUSTEES LTD
HUTCHINSON TRUSTEES LIMITED - now 03195365HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19HTC ESCROW SERVICES LIMITED - 2015-01-16IZIT LIMITED - 2000-02-28IZZY LIMITED - 1996-07-125, Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (11 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HTC NOMINEES LIMITED
Period: 1996-12-20 ~ now
Company number: 03295472
Registered name
HTC NOMINEES LIMITED - now 09959877
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
- Registered number 03295472
HTC NOMINEES LIMITED
Info5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YXPRIVATE LIMITED COMPANY incorporated on 1996-12-20 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2026-02-28CIF 0 HTC NOMINEES LIMITED
SRegistered number missing5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
186
- 1
LA CARTUJA PROPERTIES LIMITED
- 2004-10-19 030617735 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer1997-05-15 ~ nowCIF 116 - Director → MEPerson with significant control2025-02-20 ~ nowCIF 235 - Ownership of voting rights - 75% or more → OECIF 235 - Right to appoint or remove directors → OECIF 235 - Ownership of shares – 75% or more → OE - 2
ABSOLUTE WORLD TITLE LIMITED
097097425 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2015-07-30 ~ nowCIF 174 - Director → MEPerson with significant control2025-02-20 ~ nowCIF 240 - Ownership of voting rights - 75% or more → OECIF 240 - Right to appoint or remove directors → OECIF 240 - Ownership of shares – 75% or more → OE - 3
ACCESS2LEISURE TITLE LIMITED
- 2011-03-01 04617077EUBONIA LIMITED
- 2005-01-21 046170775 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2002-12-13 ~ nowCIF 83 - Director → MEPerson with significant control2025-02-20 ~ nowCIF 237 - Ownership of shares – 75% or more → OECIF 237 - Right to appoint or remove directors → OECIF 237 - Ownership of voting rights - 75% or more → OE - 4
ACCESS TITLE LIMITED
045254235 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2002-09-03 ~ dissolvedCIF 12 - Director → ME - 5
ALLIANCE FAMILY CLUB TITLE LIMITED
087354255 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2013-10-16 ~ dissolvedCIF 181 - Director → ME - 6
ALPE ADRIA PROPERTIES LIMITED
054374565 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2005-04-27 ~ dissolvedCIF 79 - Director → ME - 7AOMKARA HOLDINGS LIMITED - now
LITTLE HILL TITLE LIMITED
- 2025-07-30 03190333LITTLE HILLS TITLE LIMITED
- 2000-09-06 03190333LUXURY PROPERTIES LIMITED
- 2000-08-30 03190333167-169 Great Portland Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-04-02 ~ 2019-07-19CIF 156 - Director → ME - 8
GTC TITLE LTD
- 2010-01-04 04286564SLIDELL LIMITED
- 2001-10-08 042865645 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2001-09-13 ~ nowCIF 88 - Director → MEPerson with significant control2025-02-20 ~ nowCIF 264 - Ownership of voting rights - 75% or more → OECIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of shares – 75% or more → OE - 9
ATALAYA PROPERTIES LIMITED
034515995 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (10 parents)Officer1997-10-17 ~ 2016-02-25CIF 145 - Director → ME2017-04-13 ~ nowCIF 38 - Director → MEPerson with significant control2025-09-01 ~ nowCIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 269 - Right to appoint or remove directors → OECIF 269 - Ownership of shares – More than 25% but not more than 50% → OE - 11
AVC TITLE BALI LIMITED
077710345 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2011-09-12 ~ nowCIF 52 - Director → MEPerson with significant control2025-02-20 ~ nowCIF 238 - Ownership of shares – 75% or more → OECIF 238 - Ownership of voting rights - 75% or more → OECIF 238 - Right to appoint or remove directors → OE - 125 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2011-10-25 ~ nowCIF 50 - Director → MEPerson with significant control2025-02-20 ~ nowCIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of voting rights - 75% or more → OECIF 239 - Ownership of shares – 75% or more → OE
- 135 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowCIF 170 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 232 - Ownership of shares – 75% or more → OECIF 232 - Ownership of voting rights - 75% or more → OECIF 232 - Right to appoint or remove directors → OE
- 145 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2015-10-20 ~ nowCIF 172 - Director → MEPerson with significant control2025-02-20 ~ nowCIF 241 - Ownership of voting rights - 75% or more → OECIF 241 - Ownership of shares – 75% or more → OECIF 241 - Right to appoint or remove directors → OE
- 155 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2015-10-20 ~ nowCIF 173 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 230 - Ownership of voting rights - 75% or more → OECIF 230 - Right to appoint or remove directors → OECIF 230 - Ownership of shares – 75% or more → OE
- 165 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)Officer2016-02-18 ~ nowCIF 169 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 231 - Ownership of voting rights - 75% or more → OECIF 231 - Right to appoint or remove directors → OECIF 231 - Ownership of shares – 75% or more → OE
- 17
AVC TITLE CHINA LIMITED
083891925 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (4 parents)Officer2013-02-05 ~ nowCIF 48 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 229 - Ownership of shares – 75% or more → OECIF 229 - Right to appoint or remove directors → OECIF 229 - Ownership of voting rights - 75% or more → OE - 18
AVC TITLE HUA HIN LIMITED
149101805 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2023-06-02 ~ nowCIF 44 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 234 - Ownership of shares – 75% or more → OECIF 234 - Ownership of voting rights - 75% or more → OECIF 234 - Right to appoint or remove directors → OE - 19
AVC TITLE KHAO LAK LIMITED
144634245 Priory Court, Tuscam Way, Camberley, Select, EnglandActive Corporate (3 parents)Officer2022-11-04 ~ nowCIF 43 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 233 - Right to appoint or remove directors → OECIF 233 - Ownership of shares – 75% or more → OECIF 233 - Ownership of voting rights - 75% or more → OE - 20
AVC TITLE NEW ZEALAND LIMITED
077724225 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2011-09-13 ~ nowCIF 51 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 228 - Ownership of shares – 75% or more → OECIF 228 - Right to appoint or remove directors → OECIF 228 - Ownership of voting rights - 75% or more → OE - 21
AVC TITLE PHUKET LIMITED
074554565 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2010-11-30 ~ nowCIF 53 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 226 - Ownership of shares – 75% or more → OECIF 226 - Right to appoint or remove directors → OECIF 226 - Ownership of voting rights - 75% or more → OE - 22
AVC TITLE SAMUI LIMITED
074556735 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2010-11-30 ~ nowCIF 73 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 227 - Right to appoint or remove directors → OECIF 227 - Ownership of voting rights - 75% or more → OECIF 227 - Ownership of shares – 75% or more → OE - 23
BALCON DEL MAR PROPERTIES LIMITED
029078315 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (8 parents)Officer1998-08-18 ~ nowCIF 97 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Right to appoint or remove directors → OECIF 224 - Ownership of shares – 75% or more → OE - 24
BALI BEACH CLUB TITLE LIMITED
032691035 Priory Court Tuscam Way, Camberley, EnglandActive Corporate (7 parents)Officer1997-06-19 ~ nowCIF 109 - Director → MEPerson with significant control2025-02-21 ~ nowCIF 225 - Ownership of shares – 75% or more → OECIF 225 - Right to appoint or remove directors → OECIF 225 - Ownership of voting rights - 75% or more → OE - 25
BARNSDALE COUNTRY CLUB TITLE LIMITED
028980495 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (8 parents)Officer1997-06-20 ~ nowCIF 108 - Director → MEPerson with significant control2025-02-25 ~ nowCIF 245 - Ownership of voting rights - 75% or more → OECIF 245 - Ownership of shares – 75% or more → OECIF 245 - Right to appoint or remove directors → OE - 26
BARRINGTON'S TITLE LIMITED
030301645 Priory Court, Tuscam Way, Camberley, EnglandDissolved Corporate (9 parents)Officer2017-03-22 ~ dissolvedCIF 186 - Director → ME1997-06-30 ~ 2016-02-25CIF 152 - Director → MEPerson with significant control2025-02-25 ~ dissolvedCIF 216 - Right to appoint or remove directors → OECIF 216 - Ownership of shares – 75% or more → OECIF 216 - Ownership of voting rights - 75% or more → OE - 27
BELTON WOODS LODGES TITLE LIMITED
119777605 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2019-05-03 ~ nowCIF 168 - Director → MEPerson with significant control2025-02-25 ~ nowCIF 248 - Right to appoint or remove directors → OECIF 248 - Ownership of voting rights - 75% or more → OECIF 248 - Ownership of shares – 75% or more → OE - 28BIRCHFIELD QI LIMITED - now
TITLE TRUSTEES QI LIMITED
- 2016-12-23 090773245 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (9 parents)Officer2014-06-09 ~ 2016-02-29CIF 180 - Director → ME - 29CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED - 2014-04-025 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (8 parents)Officer2016-02-29 ~ nowCIF 45 - Director → MEPerson with significant control2025-02-25 ~ nowCIF 247 - Right to appoint or remove directors → OECIF 247 - Ownership of voting rights - 75% or more → OECIF 247 - Ownership of shares – 75% or more → OE
- 305 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowCIF 37 - Director → MEPerson with significant control2025-07-18 ~ nowCIF 242 - Ownership of voting rights - 75% or more → OECIF 242 - Right to appoint or remove directors → OECIF 242 - Ownership of shares – 75% or more → OE
- 31
HIGHPOINT TRUSTEES ST LIMITED
- 2016-07-15 03078135SILVA TREE TITLE LIMITED
- 2009-07-27 03078135SILVA TREE TITLE LIMITED
- 2009-01-26 03078135CSV TITLE CPC LIMITED
- 2008-12-01 03078135CSV TITLE MG LIMITED - 1997-03-275 Priory Court, Tuscam Way, Camberley, EnglandDissolved Corporate (9 parents)Officer1997-06-20 ~ 2016-08-09CIF 153 - Director → ME - 325 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2007-11-30 ~ nowCIF 77 - Director → MEPerson with significant control2025-02-25 ~ nowCIF 246 - Ownership of voting rights - 75% or more → OECIF 246 - Ownership of shares – 75% or more → OECIF 246 - Right to appoint or remove directors → OE
- 335 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer1997-05-28 ~ nowCIF 114 - Director → MEPerson with significant control2025-02-25 ~ nowCIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Right to appoint or remove directors → OECIF 217 - Ownership of shares – 75% or more → OE
- 34
CAPE VERDE TITLE LIMITED
063810245 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-09-25 ~ dissolvedCIF 134 - Director → ME - 35
CAPITAL LAND TITLE LIMITED
069400345 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2009-06-22 ~ dissolvedCIF 2 - Director → ME - 36
CARBON TRUSTEES LIMITED
082050925 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedCIF 58 - Director → ME - 37
CARIBBEAN ISLANDS CLUB TOBAGO TITLE LIMITED
03040927Stourside Place, Station Road, Ashford, KentDissolved Corporate (8 parents)Officer1997-04-01 ~ 2002-09-12CIF 34 - Director → ME - 38
CASTLE HOLIDAY PROPERTIES LIMITED
04259073Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved Corporate (13 parents)Officer2001-07-25 ~ 2001-08-09CIF 16 - Director → ME - 39
EMDEN LIMITED
- 1999-04-12 031940045 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer1997-04-11 ~ nowCIF 122 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 40
CHAYOFA PROPERTIES (NO.2) LIMITED
031216875 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (9 parents)Officer1998-08-18 ~ nowCIF 98 - Director → MEPerson with significant control2025-02-25 ~ nowCIF 266 - Ownership of shares – 75% or more → OECIF 266 - Right to appoint or remove directors → OECIF 266 - Ownership of voting rights - 75% or more → OE - 41OLIVOS PROPERTIES LIMITED - 1994-10-185 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (8 parents)Officer1998-08-18 ~ nowCIF 96 - Director → MEPerson with significant control2025-02-25 ~ nowCIF 244 - Right to appoint or remove directors → OECIF 244 - Ownership of voting rights - 75% or more → OECIF 244 - Ownership of shares – 75% or more → OE
- 435 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (11 parents)Officer1997-05-22 ~ 2006-07-01CIF 32 - Director → ME2012-04-18 ~ nowCIF 42 - Director → MEPerson with significant control2025-09-01 ~ nowCIF 268 - Ownership of voting rights - 75% or more → OECIF 268 - Right to appoint or remove directors → OECIF 268 - Ownership of shares – 75% or more → OE
- 46
CLUB MARITIMO PROPERTIES LIMITED
028651555 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (8 parents)Officer1997-08-04 ~ nowCIF 103 - Director → MEPerson with significant control2025-09-01 ~ nowCIF 267 - Ownership of voting rights - 75% or more → OECIF 267 - Ownership of shares – 75% or more → OECIF 267 - Right to appoint or remove directors → OE - 47
CLUB SAHARA TITLE LIMITED
065061035 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2008-02-18 ~ dissolvedCIF 76 - Director → ME - 48
CLUB TROPICAL TITLE LIMITED
082916595 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (4 parents)Officer2012-11-13 ~ nowCIF 188 - Director → MEPerson with significant control2025-02-24 ~ nowCIF 222 - Ownership of shares – 75% or more → OECIF 222 - Right to appoint or remove directors → OECIF 222 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 222 - Ownership of voting rights - 75% or more → OE - 51
DREAM RESORTS KENMARE TITLE LIMITED
046259895 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2002-12-30 ~ dissolvedCIF 9 - Director → ME - 52
DREAM RESORTS LOUGH ALLEN TITLE LIMITED
046259965 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2002-12-30 ~ dissolvedCIF 10 - Director → ME - 53
DUBAI SELECT PROPERTIES LIMITED
057962155 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2006-04-26 ~ dissolvedCIF 187 - Director → ME - 54
DYNASTY VACATION CLUB TITLE LIMITED
059036365 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2006-08-11 ~ dissolvedCIF 6 - Director → ME - 55
EBURNEA PROPERTIES LIMITED
036321235 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer1998-09-16 ~ dissolvedCIF 95 - Director → MEPerson with significant control2025-02-20 ~ dissolvedCIF 236 - Ownership of voting rights - 75% or more → OECIF 236 - Right to appoint or remove directors → OECIF 236 - Ownership of shares – 75% or more → OE - 56
EDEN BAY TITLE LIMITED
044432554th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (11 parents)Officer2002-05-21 ~ 2005-07-22CIF 13 - Director → ME - 57ELLERAY PROPERTY USA LIMITED - now
TTI PROPERTY USA LIMITED
- 2016-12-23 082842085 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2012-11-07 ~ 2016-02-29CIF 56 - Director → ME - 58
ESMERALDA BEACH CLUB PROPERTIES LIMITED
029131025 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer1997-03-01 ~ nowCIF 126 - Director → MEPerson with significant control2025-02-24 ~ nowCIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Ownership of shares – 75% or more → OECIF 218 - Right to appoint or remove directors → OE - 60
BATAM VIEW PROPERTIES TITLE LIMITED
- 2001-02-20 034591135 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (5 parents)Officer2017-04-05 ~ dissolvedCIF 39 - Director → ME1997-11-03 ~ 2016-02-25CIF 144 - Director → ME - 61
FOURTH NOMINEES LIMITED
058602245 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2016-02-25 ~ dissolvedCIF 54 - Director → ME - 63
GLOBAL FORESTRY INVESTMENTS TITLE LIMITED
072789765 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (9 parents)Officer2012-03-14 ~ 2016-08-09CIF 183 - Director → ME - 64
GOLF APARTMENTS AT RICHMOND PARK TITLE LIMITED
033692395 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer1997-05-12 ~ nowCIF 118 - Director → MEPerson with significant control2025-02-24 ~ nowCIF 220 - Right to appoint or remove directors → OECIF 220 - Ownership of voting rights - 75% or more → OECIF 220 - Ownership of shares – 75% or more → OE - 67
GYMKHANA TITLE LIMITED
074212305 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2010-10-27 ~ dissolvedCIF 132 - Director → ME - 68
HAMLYN SERVICES LIMITED
06056337Hatherley House Bisley Green, Bisley, Woking, EnglandDissolved Corporate (4 parents)Officer2007-01-17 ~ 2007-03-12CIF 5 - Director → ME - 69
HARLAND LEISURE LIMITED
031939705 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (8 parents)Officer1997-06-02 ~ dissolvedCIF 112 - Director → ME - 70
HCTC CASA TREASA PROPERTIES LIMITED
083030055 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedCIF 130 - Director → ME - 71
HEVER MANAGEMENT LIMITED
034774304385, 03477430 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer1997-12-08 ~ 1997-12-09CIF 21 - Director → ME - 72
HIGHPOINT BUSINESS SOLUTIONS LIMITED
039062345 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (18 parents, 4 offsprings)Officer2000-01-13 ~ 2000-03-22CIF 20 - Director → ME - 73
HOLIDAY OWNERS CLUB LIMITED
04011910The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (7 parents)Officer2000-06-06 ~ 2000-06-06CIF 19 - Director → ME - 74
HOLIDAY OWNERS CLUB TITLE LIMITED
039763375 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2000-04-19 ~ dissolvedCIF 141 - Director → ME - 77
HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED
084152295 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (8 parents)Officer2013-02-22 ~ 2015-12-09CIF 67 - Director → MEPerson with significant control2025-02-24 ~ nowCIF 223 - Ownership of voting rights - 75% or more → OECIF 223 - Ownership of shares – 75% or more → OECIF 223 - Right to appoint or remove directors → OE - 78CITADEL TRUSTEES (LITHUANIA) LIMITED - 2014-04-035 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (5 parents)Officer2016-08-10 ~ nowCIF 41 - Director → MEPerson with significant control2025-02-24 ~ nowCIF 221 - Ownership of shares – 75% or more → OECIF 221 - Right to appoint or remove directors → OECIF 221 - Ownership of voting rights - 75% or more → OE
- 79
HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED
- 2015-03-19 03195365HTC ESCROW SERVICES LIMITED
- 2015-01-16 03195365IZIT LIMITED
- 2000-02-28 03195365IZZY LIMITED - 1996-07-125 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (11 parents, 5 offsprings)Officer1997-05-20 ~ 2015-12-09CIF 155 - Director → ME - 80
HUTCHINSON TRUSTEES SECRET BAY RESIDENCES PROPERTIES LIMITED
082066115 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2012-09-07 ~ dissolvedCIF 57 - Director → ME - 82
IMPERIAL PARK COUNTRY CLUB PROPERTIES LIMITED
029423035 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer1997-06-10 ~ nowCIF 110 - Director → MEPerson with significant control2025-02-24 ~ nowCIF 219 - Ownership of shares – 75% or more → OECIF 219 - Right to appoint or remove directors → OECIF 219 - Ownership of voting rights - 75% or more → OE - 83
JOMTIEN BEACH PARADISE TITLE LIMITED
031243335 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (9 parents)Officer1997-06-23 ~ dissolvedCIF 107 - Director → ME - 84JUNIPER PROPERTY TRADING LIMITED - now
TTI PROPERTY TRADING LIMITED
- 2016-12-23 083109385 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2012-11-28 ~ 2016-02-29CIF 55 - Director → ME - 855 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2015-05-13 ~ nowCIF 175 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 213 - Ownership of shares – 75% or more → OECIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Right to appoint or remove directors → OE
- 86
KARMA RESIDENCE TITLE LIMITED
162909425 Priory Court, Tuscam Way, Camberley, United KingdomActive Corporate (3 parents)Officer2025-03-04 ~ nowCIF 184 - Director → MEPerson with significant control2025-03-04 ~ nowCIF 265 - Ownership of shares – 75% or more → OECIF 265 - Right to appoint or remove directors → OECIF 265 - Ownership of voting rights - 75% or more → OE - 88
KILDARE NOMINEES LIMITED
082196035 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2012-09-18 ~ nowCIF 36 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 243 - Ownership of voting rights - 75% or more → OECIF 243 - Ownership of shares – 75% or more → OECIF 243 - Right to appoint or remove directors → OE - 89
KYLE INVESTMENTS LIMITED
043238595 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2001-11-16 ~ nowCIF 86 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of shares – 75% or more → OECIF 212 - Ownership of voting rights - 75% or more → OE - 91
LANGDALE TITLE LIMITED
105350055 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (8 parents)Person with significant control2025-03-03 ~ nowCIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 255 - Ownership of shares – More than 25% but not more than 50% → OE - 92
LAWSON DEVELOPMENTS LIMITED
028667455 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (9 parents)Officer1997-10-15 ~ nowCIF 101 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Ownership of shares – 75% or more → OECIF 211 - Right to appoint or remove directors → OE - 93
LDB PROPERTY LIMITED
031794505 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer1997-03-20 ~ nowCIF 125 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 261 - Ownership of shares – 75% or more → OECIF 261 - Ownership of voting rights - 75% or more → OECIF 261 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 94
LEGEND VACATION CLUB TITLE LIMITED
072807695 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (4 parents)Officer2010-06-10 ~ nowCIF 74 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 263 - Right to appoint or remove directors → OECIF 263 - Ownership of shares – 75% or more → OECIF 263 - Ownership of voting rights - 75% or more → OE - 95
LEXBER VACATION HOMES LIMITED
- 2002-09-10 044197705 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2002-04-18 ~ nowCIF 85 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 262 - Ownership of voting rights - 75% or more → OECIF 262 - Right to appoint or remove directors → OECIF 262 - Ownership of shares – 75% or more → OE - 96LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24FLATBEND LIMITED - 1996-07-125 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (9 parents)Officer1997-04-01 ~ nowCIF 124 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 260 - Ownership of shares – 75% or more → OECIF 260 - Ownership of voting rights - 75% or more → OECIF 260 - Right to appoint or remove directors → OE
- 97
LONGMEADOW TITLE LIMITED
035571855 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer1998-05-01 ~ dissolvedCIF 142 - Director → ME - 98TRADYALE LIMITED - 1989-11-24Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (19 parents)Officer2022-08-25 ~ nowCIF 166 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 259 - Ownership of shares – 75% or more → OECIF 259 - Ownership of voting rights - 75% or more → OECIF 259 - Right to appoint or remove directors → OE
- 99HALCAST LIMITED - 1989-11-24Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (18 parents)Officer2022-08-25 ~ nowCIF 164 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 258 - Ownership of shares – 75% or more → OECIF 258 - Right to appoint or remove directors → OECIF 258 - Ownership of voting rights - 75% or more → OE
- 100TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21CAPDALE LIMITED - 1989-11-09Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (22 parents)Officer2022-08-25 ~ nowCIF 162 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of shares – 75% or more → OE
- 101GENTVARD LIMITED - 1989-11-24Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (21 parents)Officer2022-08-25 ~ nowCIF 165 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 210 - Ownership of shares – 75% or more → OECIF 210 - Ownership of voting rights - 75% or more → OECIF 210 - Right to appoint or remove directors → OE
- 102FANDERT LIMITED - 1989-11-24Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (20 parents)Officer2022-08-25 ~ nowCIF 163 - Director → MEPerson with significant control2025-02-27 ~ nowCIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of shares – 75% or more → OE
- 103
PENT LIMITED
- 2000-05-03 031986755 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (7 parents)Officer1997-06-09 ~ dissolvedCIF 111 - Director → MEPerson with significant control2025-02-28 ~ dissolvedCIF 207 - Right to appoint or remove directors → OECIF 207 - Ownership of shares – 75% or more → OECIF 207 - Ownership of voting rights - 75% or more → OE - 104
MAYONA LIMITED
03324842Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, EnglandDissolved Corporate (14 parents)Officer1997-08-13 ~ 1998-03-02CIF 22 - Director → ME - 105Brunston Castle, Brunston Avenue, Dailly, South AyrshireActive Corporate (18 parents)Officer2011-12-13 ~ nowCIF 71 - Director → MEPerson with significant control2025-03-10 ~ nowCIF 190 - Has significant influence or control → OE
- 106
LIGHTHOUSE RESORTS TITLE LIMITED
- 2001-03-29 03191091HALTER LIMITED
- 1999-08-23 031910915 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer1997-04-10 ~ nowCIF 123 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 205 - Ownership of shares – 75% or more → OECIF 205 - Ownership of voting rights - 75% or more → OECIF 205 - Right to appoint or remove directors → OE - 107
MPH TITLE LIMITED
078483595 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedCIF 61 - Director → ME - 108
MULTIPLE TRAVEL CLUB TITLE LIMITED
034451965 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (5 parents)Officer1997-10-06 ~ dissolvedCIF 146 - Director → ME - 109NEST RESORTS LIMITED - now
ZEUS TITLE LIMITED
- 2024-03-30 075956345 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (9 parents)Officer2011-04-07 ~ 2016-04-08CIF 64 - Director → ME - 110
NEST TITLE LIMITED
063810585 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2007-09-25 ~ dissolvedCIF 78 - Director → ME - 111
NO.1 @ HAMM STRASSE TITLE LIMITED
069185075 Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2009-05-28 ~ dissolvedCIF 3 - Director → ME - 112
OASIS CLUB PROPERTIES LIMITED
03032673Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (17 parents)Officer1997-03-01 ~ 2017-06-29CIF 160 - Director → ME - 113
OASIS TITLE LIMITED
033259455 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (5 parents)Officer1997-05-14 ~ dissolvedCIF 117 - Director → ME - 114
OASIS VACATION CLUB TITLE LIMITED
070012405 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedCIF 133 - Director → ME - 115
OASIS WORLDS TITLE LIMITED
085091615 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2013-04-29 ~ nowCIF 47 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 257 - Right to appoint or remove directors → OECIF 257 - Ownership of voting rights - 75% or more → OECIF 257 - Ownership of shares – 75% or more → OE - 116
OCEAN BEACH PROPERTIES LIMITED
042724095 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2001-08-17 ~ dissolvedCIF 137 - Director → ME - 117
OCEAN PARK PROPERTIES LIMITED
041937165 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2001-04-04 ~ dissolvedCIF 17 - Director → ME - 118
OCHRE PROPERTIES LIMITED
042868225 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2001-09-13 ~ nowCIF 89 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 209 - Ownership of shares – 75% or more → OECIF 209 - Right to appoint or remove directors → OECIF 209 - Ownership of voting rights - 75% or more → OE - 119
ODESSA PROPERTIES LIMITED
03397975Odessa Wharf, 7 Odessa Street Odessa Wharf, 7 Odessa Street, LondonActive Corporate (7 parents)Officer1997-07-03 ~ 2010-05-20CIF 24 - Director → ME - 120
PACIFIC STAR CRUISES TITLE (NO1) LIMITED
076944005 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedCIF 62 - Director → ME - 121
PALM OASIS PROPERTIES LIMITED
050209005 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2004-01-20 ~ nowCIF 81 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 256 - Ownership of shares – 75% or more → OECIF 256 - Right to appoint or remove directors → OECIF 256 - Ownership of voting rights - 75% or more → OE - 122
PARQUE ALBATROS PROPERTIES LIMITED
02864692760 Eastern Avenue, Ilford, EnglandActive Corporate (14 parents)Officer1997-09-01 ~ 2017-06-29CIF 148 - Director → ME - 123
PASSAGE HOUSE PROPERTIES LIMITED
03313044C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United KingdomActive Corporate (10 parents)Officer1997-09-01 ~ 2016-01-27CIF 150 - Director → ME - 1255 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (7 parents)Officer1997-04-14 ~ dissolvedCIF 120 - Director → MEPerson with significant control2025-02-28 ~ dissolvedCIF 206 - Ownership of voting rights - 75% or more → OECIF 206 - Right to appoint or remove directors → OECIF 206 - Ownership of shares – 75% or more → OE
- 127
CLUB ALPEN TITLE LIMITED
- 2015-01-22 092787735 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2014-10-24 ~ nowCIF 177 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 253 - Ownership of shares – 75% or more → OECIF 253 - Right to appoint or remove directors → OECIF 253 - Ownership of voting rights - 75% or more → OE - 128
PUEBLO CANARIO PROPERTY LIMITED
03117946Priory Court, Tuscam Way, Camberley, Surrey.Dissolved Corporate (8 parents)Officer1997-06-10 ~ dissolvedCIF 27 - Director → ME - 129
PUEBLO CANARIO TITLE LIMITED
028286265 Priory Court Tuscam Way, Camberley, SurreyDissolved Corporate (6 parents)Officer1997-06-10 ~ dissolvedCIF 26 - Director → ME - 131
QUALITY POOL SUPPLIES LIMITED
04274121Hatherley House Bisley Green, Bisley, Woking, EnglandDissolved Corporate (4 parents)Officer2001-08-21 ~ 2001-08-21CIF 15 - Director → ME - 133
QUINTA DA LAGOA ESTATES LIMITED
027978513 Higham Cottages, Higham, Robertsbridge, EnglandActive Corporate (11 parents)Officer1997-09-01 ~ 2020-11-18CIF 147 - Director → ME - 135
REALTY ACCESS (EUROPE) LIMITED
076579205 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (6 parents)Officer2011-06-03 ~ 2011-06-07CIF 131 - Director → ME - 136
REALTY ACCESS LIMITED
074569775 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer2010-12-01 ~ 2016-06-01CIF 70 - Director → ME - 1395 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2015-01-23 ~ nowCIF 176 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 254 - Right to appoint or remove directors → OECIF 254 - Ownership of shares – 75% or more → OECIF 254 - Ownership of voting rights - 75% or more → OE
- 141
ROSELAND PROPERTY LIMITED
028932815 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (7 parents)Officer1997-09-01 ~ nowCIF 102 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 249 - Right to appoint or remove directors → OECIF 249 - Ownership of shares – 75% or more → OECIF 249 - Ownership of voting rights - 75% or more → OE - 142
ROUTE LIMITED
03197287Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1997-05-26 ~ 2000-09-11CIF 31 - Director → ME - 143
ROWANEY LIMITED
046165275 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (5 parents)Officer2002-12-13 ~ 2005-08-01CIF 11 - Director → ME - 145
SALARIYA LIMITED
046170865 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2002-12-13 ~ nowCIF 84 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 252 - Ownership of shares – 75% or more → OECIF 252 - Ownership of voting rights - 75% or more → OECIF 252 - Right to appoint or remove directors → OE - 146
SAND HOLIDAY PROPERTIES LIMITED
042661605 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2001-08-07 ~ dissolvedCIF 93 - Director → ME - 147
SAXBY TITLE LIMITED
035571775 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer1998-05-01 ~ nowCIF 99 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 199 - Ownership of voting rights - 75% or more → OECIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of shares – 75% or more → OE - 148
SEAHAM HALL PROPERTY TITLE LIMITED
079478645 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (6 parents)Officer2014-04-07 ~ nowCIF 46 - Director → ME - 150
SEASONS TITLE (RAMSES) LIMITED
08333453Lakeview House, 4 Woodbrook Crescent, Billericay, EnglandActive Corporate (7 parents)Officer2012-12-17 ~ 2025-02-24CIF 49 - Director → ME - 151
SEASONS TITLE LIMITED
033264435 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (5 parents)Officer1997-03-01 ~ nowCIF 128 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 251 - Ownership of voting rights - 75% or more → OECIF 251 - Ownership of shares – 75% or more → OECIF 251 - Right to appoint or remove directors → OE - 152
SEASONS TITLE NO.2 LIMITED
098998455 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2015-12-03 ~ nowCIF 171 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 200 - Ownership of voting rights - 75% or more → OECIF 200 - Ownership of shares – 75% or more → OECIF 200 - Right to appoint or remove directors → OE - 153
SEVEN STAR TITLE LIMITED
091881625 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2014-08-28 ~ dissolvedCIF 178 - Director → ME - 154
SHAKESPEARE CLASSIC TITLE LIMITED
035109985 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (5 parents)Officer2017-03-22 ~ dissolvedCIF 40 - Director → ME1998-02-16 ~ 2016-08-09CIF 143 - Director → ME - 156
CHOICES PROPERTIES LIMITED
- 2001-01-10 03193937FACTUM LIMITED
- 1999-06-09 031939375 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer1997-04-11 ~ nowCIF 121 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 198 - Ownership of shares – 75% or more → OECIF 198 - Right to appoint or remove directors → OECIF 198 - Ownership of voting rights - 75% or more → OE - 157
SLALEY HALL LODGES TITLE LIMITED
119777275 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2019-05-03 ~ nowCIF 167 - Director → MEPerson with significant control2025-03-03 ~ nowCIF 201 - Right to appoint or remove directors → OECIF 201 - Ownership of voting rights - 75% or more → OECIF 201 - Ownership of shares – 75% or more → OE - 158
SON ANTEM NOMINEES LIMITED
082196145 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2012-09-18 ~ nowCIF 72 - Director → MEPerson with significant control2025-03-04 ~ nowCIF 197 - Ownership of voting rights - 75% or more → OECIF 197 - Ownership of shares – 75% or more → OECIF 197 - Right to appoint or remove directors → OE - 159
SPA AND LEISURE TITLE LIMITED
052189925 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2004-09-01 ~ nowCIF 80 - Director → MEPerson with significant control2025-03-04 ~ nowCIF 196 - Ownership of voting rights - 75% or more → OECIF 196 - Ownership of shares – 75% or more → OECIF 196 - Right to appoint or remove directors → OE - 160
SQM PROPERTIES LIMITED
120572475 Priory Court, Tuscam Way, Camberley, United KingdomActive Corporate (7 parents)Person with significant control2025-03-03 ~ nowCIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 202 - Ownership of shares – More than 25% but not more than 50% → OE - 161
STRAITS PROPERTIES LIMITED
043238535 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2001-11-16 ~ dissolvedCIF 136 - Director → ME - 162
STRATFORD COURT TITLE LIMITED
030331164th Floor 45 Monmouth Street, LondonDissolved Corporate (12 parents)Officer1997-03-01 ~ 2004-08-10CIF 35 - Director → ME - 163
SUNBEACH PROPERTIES LIMITED
042748175 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2001-08-22 ~ nowCIF 90 - Director → MEPerson with significant control2025-03-04 ~ nowCIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Ownership of shares – 75% or more → OECIF 195 - Right to appoint or remove directors → OE - 164
SUNPARK TITLE LIMITED
042719465 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2001-08-16 ~ nowCIF 92 - Director → MEPerson with significant control2025-03-04 ~ nowCIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Ownership of shares – 75% or more → OE - 165
SUNSCAPE LIMITED
031979905 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer1997-05-20 ~ nowCIF 115 - Director → MEPerson with significant control2025-03-04 ~ nowCIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Ownership of shares – 75% or more → OE - 166
SUNSHINE TITLE LIMITED
074542025 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Officer2010-11-29 ~ 2019-09-02CIF 65 - Director → ME - 167
TAMANI JUA PROPERTIES LIMITED
042069985 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer2001-04-27 ~ nowCIF 94 - Director → MEPerson with significant control2025-03-04 ~ nowCIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of shares – 75% or more → OECIF 193 - Ownership of voting rights - 75% or more → OE - 168
BELLASOL PROPERTIES LIMITED
- 2001-09-04 02905489FAIRWAYS PROPERTIES LIMITED - 1996-11-295 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (7 parents)Officer1997-06-30 ~ nowCIF 106 - Director → MEPerson with significant control2025-03-04 ~ nowCIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Ownership of shares – 75% or more → OE - 169
THE VILLAGE HOTEL TITLE LIMITED
115458015 Priory Court, Tuscam Way, Camberley, United KingdomDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedCIF 185 - Director → ME - 171
TOPCROWN LEISURE LIMITED
03200400Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved Corporate (17 parents)Officer1997-06-10 ~ 2000-09-11CIF 28 - Director → ME - 172
TRAVELSAFE TITLE LIMITED
050016905 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2003-12-22 ~ dissolvedCIF 7 - Director → ME - 173
TRENYTHON MANOR TITLE LIMITED
033904564th Floor 3 More London Riverside, London, United KingdomActive Corporate (8 parents)Officer1997-06-23 ~ 2006-10-31CIF 25 - Director → ME - 174
TTI TITLE WR LIMITED
075301695 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedCIF 69 - Director → ME - 1755 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Officer1997-05-01 ~ nowCIF 119 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 208 - Ownership of voting rights - 75% or more → OECIF 208 - Ownership of shares – 75% or more → OECIF 208 - Right to appoint or remove directors → OE
- 176
VALE D'OLIVEIRAS TITLE LIMITED
086310505 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2013-07-30 ~ dissolvedCIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 270 - Ownership of shares – 75% or more → OECIF 270 - Ownership of voting rights - 75% or more → OE - 177
VENICE ON WATER TITLE LIMITED
069188715 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2009-05-29 ~ dissolvedCIF 75 - Director → ME - 178
VENTURA PROPERTIES LIMITED
030857825 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (9 parents)Officer1997-07-10 ~ nowCIF 105 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 203 - Ownership of shares – 75% or more → OECIF 203 - Right to appoint or remove directors → OECIF 203 - Ownership of voting rights - 75% or more → OE - 179
VIA VACANZA LIMITED
042724435 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2001-08-17 ~ dissolvedCIF 91 - Director → ME - 180VIKING MASTER DEVELOPERS LTD - now
SUN CREDIT DEVELOPMENT LIMITED
- 2016-11-22 0754393236 Glebe Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2011-02-25 ~ 2011-02-28CIF 189 - Director → ME - 181BOUNDARY LIMITED - 1996-11-05Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, EnglandActive Corporate (8 parents)Officer1997-09-01 ~ 2019-04-26CIF 149 - Director → ME
- 182
WE ARE HOME TITLE LIMITED
070010655 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedCIF 1 - Director → ME - 183WETH ESTATES LIMITED - now
GORSCROFT LIMITED
- 2002-03-04 042895075 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (14 parents)Officer2001-09-18 ~ 2002-03-04CIF 14 - Director → ME - 184
SPRINGFIELD VACATION TITLE LIMITED
- 2003-08-05 03179287ATAR LIMITED
- 1999-02-02 031792875 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents)Officer1997-03-01 ~ nowCIF 127 - Director → MEPerson with significant control2025-02-28 ~ nowCIF 204 - Ownership of shares – 75% or more → OECIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of voting rights - 75% or more → OE - 185
WORLD CLASS TITLE LIMITED
065939015 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2008-05-15 ~ dissolvedCIF 4 - Director → ME - 186
WORLD CLASS VACATION CLUB PROPERTIES LIMITED
041990445 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer2001-04-12 ~ dissolvedCIF 139 - Director → ME
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