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.
Parent entities and officers
Active
5
- 1
Wilkinson, Veranne Myriam
Born in December 1972Individual (81 offsprings)Officer
2005-06-16 ~ nowOF - Director → CIF 0 - 2
Rickard, Anna Kathryn
Born in March 1978Individual (110 offsprings)Officer 2009-04-22 ~ nowOF - Director → CIF 0 - 3
Allen, Christopher John
Born in March 1959Individual (16 offsprings)Officer 2009-07-01 ~ nowOF - Director → CIF 0 - 4
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (5 parents, 152 offsprings)Equity (Company account)2 GBP2024-12-31Officer 1997-01-01 ~ nowOF - Secretary → CIF 0 - 5HUTCHINSON TRUSTEES LIMITED - nowIZZY LIMITED - 1996-07-12IZIT LIMITED - 2000-02-28HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19HTC ESCROW SERVICES LIMITED - 2015-01-165, Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)690,373 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Pope, Joy Elizabeth
Director born in October 1951Individual (2 offsprings)Officer 1996-12-20 ~ 2011-10-27OF - Director → CIF 0 - 2
Wagner, Lauren
Company Director born in October 1981IndividualOfficer 2011-10-27 ~ 2012-05-24OF - Director → CIF 0 - 3
Graham, Janette Patricia
Company Secretary born in September 1957Individual (101 offsprings)Officer 1996-12-20 ~ 2003-10-24OF - Director → CIF 0Graham, Janette Patricia
Individual (101 offsprings)Officer 1996-12-20 ~ 1997-01-01OF - Secretary → CIF 0 - 4
Bevan, Mark Ashley
Finance Director born in September 1963Individual (49 offsprings)Officer 2005-06-16 ~ 2009-05-30OF - Director → CIF 0 2012-05-04 ~ 2019-11-18OF - Director → CIF 0 - 5
Hutchings, Raymond Leslie
Business Development Director born in April 1956IndividualOfficer 2004-07-09 ~ 2006-07-24OF - Director → CIF 0 - 6
Cox, David Jonathan
Company Director born in July 1958Individual (9 offsprings)Officer 2013-06-26 ~ 2015-12-17OF - Director → CIF 0 - 7
Hutchinson, Daniel Michael
Director born in June 1986Individual (4 offsprings)Officer 2019-06-06 ~ 2025-03-31OF - Director → CIF 0 - 8
Pan, Raquel Gonzalez
Director born in March 1974Individual (7 offsprings)Officer 2009-07-01 ~ 2017-08-23OF - Director → CIF 0 - 9
Best, Lisa
Dir born in August 1969Individual (1 offspring)Officer 2009-09-01 ~ 2012-01-13OF - Director → CIF 0 - 10
Eaves, Anne
Operations Director born in November 1963IndividualOfficer 2002-05-24 ~ 2007-09-28OF - Director → CIF 0 - 11
Smythe, Paul Francis
Managing Director born in June 1944Individual (1 offspring)Officer 1999-08-12 ~ 2009-12-31OF - Director → CIF 0 - 12
Hutchinson, Peter Ronald
Chartered Accountant born in September 1950Individual (30 offsprings)Officer 1996-12-20 ~ 2019-03-31OF - Director → CIF 0
Company in focus
HTC NOMINEES LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
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). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 HTC NOMINEES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 35 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Offspring entities and appointments
Active
142
- 1
ABSOLUTE TITLE LIMITED
- nowLA CARTUJA PROPERTIES LIMITED - 2004-10-195 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-05-15 ~ nowCIF 116 - Director → MEPerson with significant control 2025-02-20 ~ nowCIF 235 - Ownership of shares – 75% or more → OECIF 235 - Right to appoint or remove directors → OECIF 235 - Ownership of voting rights - 75% or more → OE - 25 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,203,176 GBP2024-12-31Officer 2015-07-30 ~ nowCIF 174 - Director → MEPerson with significant control 2025-02-20 ~ 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
- 3ACCESS2LEISURE TITLE LIMITED - 2011-03-01EUBONIA LIMITED - 2005-01-215 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2002-12-13 ~ nowCIF 83 - Director → MEPerson with significant control 2025-02-20 ~ nowCIF 237 - Ownership of voting rights - 75% or more → OECIF 237 - Right to appoint or remove directors → OECIF 237 - Ownership of shares – 75% or more → OE
- 45 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2002-09-03 ~ dissolvedCIF 12 - Director → ME
- 55 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-12-31Officer 2013-10-16 ~ dissolvedCIF 181 - Director → ME
- 65 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-12-31Officer 2005-04-27 ~ dissolvedCIF 79 - Director → ME
- 7
AOP TITLE LIMITED
- nowGTC TITLE LTD - 2010-01-04SLIDELL LIMITED - 2001-10-085 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2001-09-13 ~ nowCIF 88 - Director → MEPerson with significant control 2025-02-20 ~ nowCIF 264 - Ownership of shares – 75% or more → OECIF 264 - Right to appoint or remove directors → OECIF 264 - Ownership of voting rights - 75% or more → OE - 85 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-04-13 ~ nowCIF 38 - Director → MEPerson with significant control 2025-09-01 ~ nowCIF 269 - Ownership of shares – More than 25% but not more than 50% → OECIF 269 - Right to appoint or remove directors → OECIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2012-08-23 ~ dissolvedCIF 59 - Director → ME
- 105 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2011-09-12 ~ nowCIF 52 - Director → MEPerson with significant control 2025-02-20 ~ 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
- 11AVC TITLE AUSTRALIA LIMITED - 2012-02-065 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2011-10-25 ~ nowCIF 50 - Director → MEPerson with significant control 2025-02-20 ~ 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
- 125 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2016-02-18 ~ nowCIF 170 - Director → MEPerson with significant control 2025-02-21 ~ 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
- 135 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2015-10-20 ~ nowCIF 172 - Director → MEPerson with significant control 2025-02-20 ~ nowCIF 241 - Ownership of voting rights - 75% or more → OECIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of shares – 75% or more → OE
- 145 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2015-10-20 ~ nowCIF 173 - Director → MEPerson with significant control 2025-02-21 ~ nowCIF 230 - Ownership of shares – 75% or more → OECIF 230 - Right to appoint or remove directors → OECIF 230 - Ownership of voting rights - 75% or more → OE
- 155 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2016-02-18 ~ nowCIF 169 - Director → MEPerson with significant control 2025-02-21 ~ nowCIF 231 - Ownership of shares – 75% or more → OECIF 231 - Right to appoint or remove directors → OECIF 231 - Ownership of voting rights - 75% or more → OE
- 165 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2013-02-05 ~ nowCIF 48 - Director → MEPerson with significant control 2025-02-21 ~ nowCIF 229 - Ownership of shares – 75% or more → OECIF 229 - Ownership of voting rights - 75% or more → OECIF 229 - Right to appoint or remove directors → OE
- 175 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2023-06-02 ~ nowCIF 44 - Director → MEPerson with significant control 2025-02-21 ~ nowCIF 234 - Right to appoint or remove directors → OECIF 234 - Ownership of voting rights - 75% or more → OECIF 234 - Ownership of shares – 75% or more → OE
- 185 Priory Court, Tuscam Way, Camberley, Select, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2022-11-04 ~ nowCIF 43 - Director → MEPerson with significant control 2025-02-21 ~ nowCIF 233 - Ownership of voting rights - 75% or more → OECIF 233 - Ownership of shares – 75% or more → OECIF 233 - Right to appoint or remove directors → OE
- 195 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2011-09-13 ~ nowCIF 51 - Director → MEPerson with significant control 2025-02-21 ~ nowCIF 228 - Ownership of shares – 75% or more → OECIF 228 - Ownership of voting rights - 75% or more → OECIF 228 - Right to appoint or remove directors → OE
- 205 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2010-11-30 ~ nowCIF 53 - Director → MEPerson with significant control 2025-02-21 ~ nowCIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Right to appoint or remove directors → OECIF 226 - Ownership of shares – 75% or more → OE
- 215 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2010-11-30 ~ nowCIF 73 - Director → MEPerson with significant control 2025-02-21 ~ 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
- 225 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1998-08-18 ~ nowCIF 97 - Director → MEPerson with significant control 2025-02-21 ~ nowCIF 224 - Right to appoint or remove directors → OECIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Ownership of shares – 75% or more → OE
- 235 Priory Court Tuscam Way, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-06-19 ~ nowCIF 109 - Director → MEPerson with significant control 2025-02-21 ~ 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
- 245 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-06-20 ~ nowCIF 108 - Director → MEPerson with significant control 2025-02-25 ~ 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
- 255 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2017-03-22 ~ nowCIF 186 - Director → MEPerson with significant control 2025-02-25 ~ nowCIF 216 - Ownership of shares – 75% or more → OECIF 216 - Ownership of voting rights - 75% or more → OECIF 216 - Right to appoint or remove directors → OE
- 265 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2019-05-03 ~ nowCIF 168 - Director → MEPerson with significant control 2025-02-25 ~ nowCIF 248 - Right to appoint or remove directors → OECIF 248 - Ownership of shares – 75% or more → OECIF 248 - Ownership of voting rights - 75% or more → OE
- 27CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED - 2014-04-025 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2016-02-29 ~ nowCIF 45 - Director → MEPerson with significant control 2025-02-25 ~ nowCIF 247 - Ownership of voting rights - 75% or more → OECIF 247 - Right to appoint or remove directors → OECIF 247 - Ownership of shares – 75% or more → OE
- 285 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)Officer 2025-07-18 ~ nowCIF 37 - Director → MEPerson with significant control 2025-07-18 ~ nowCIF 242 - Ownership of voting rights - 75% or more → OECIF 242 - Ownership of shares – 75% or more → OECIF 242 - Right to appoint or remove directors → OE
- 295 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2007-11-30 ~ nowCIF 77 - Director → MEPerson with significant control 2025-02-25 ~ nowCIF 246 - Right to appoint or remove directors → OECIF 246 - Ownership of shares – 75% or more → OECIF 246 - Ownership of voting rights - 75% or more → OE
- 305 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-05-28 ~ nowCIF 114 - Director → MEPerson with significant control 2025-02-25 ~ nowCIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Ownership of shares – 75% or more → OECIF 217 - Right to appoint or remove directors → OE
- 315 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2007-09-25 ~ dissolvedCIF 134 - Director → ME
- 325 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2009-06-22 ~ dissolvedCIF 2 - Director → ME
- 335 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (2 parents)Officer 2012-09-06 ~ dissolvedCIF 58 - Director → ME
- 34EMDEN LIMITED - 1999-04-125 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-04-11 ~ nowCIF 122 - Director → MEPerson with significant control 2025-03-03 ~ 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
- 355 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1998-08-18 ~ nowCIF 98 - Director → MEPerson with significant control 2025-02-25 ~ nowCIF 266 - Ownership of shares – 75% or more → OECIF 266 - Ownership of voting rights - 75% or more → OECIF 266 - Right to appoint or remove directors → OE
- 36OLIVOS PROPERTIES LIMITED - 1994-10-185 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1998-08-18 ~ nowCIF 96 - Director → MEPerson with significant control 2025-02-25 ~ nowCIF 244 - Ownership of shares – 75% or more → OECIF 244 - Right to appoint or remove directors → OECIF 244 - Ownership of voting rights - 75% or more → OE
- 375 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2012-04-18 ~ nowCIF 42 - Director → MEPerson with significant control 2025-09-01 ~ nowCIF 268 - Right to appoint or remove directors → OECIF 268 - Ownership of shares – 75% or more → OECIF 268 - Ownership of voting rights - 75% or more → OE
- 38CLARE TIMESHARE PROPERTIES LIMITED - 2006-05-125 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2003-07-23 ~ dissolvedCIF 8 - Director → ME
- 395 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2006-05-12 ~ dissolvedCIF 135 - Director → ME
- 405 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-08-04 ~ nowCIF 103 - Director → MEPerson with significant control 2025-09-01 ~ 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
- 415 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 2008-02-18 ~ dissolvedCIF 76 - Director → ME
- 425 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2012-11-13 ~ nowCIF 188 - Director → MEPerson with significant control 2025-02-24 ~ 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 → OECIF 222 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 43
COLUMBUS TITLE LIMITED
- nowJAGGER LIMITED - 2000-02-28HOLIDAY PASSPORT TITLE LIMITED - 2000-04-195 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 1997-05-27 ~ dissolvedCIF 30 - Director → ME - 44MEGA-WORLD VACATION CLUB TITLE LIMITED - 2002-11-07CASTLE VIEW TITLE LIMITED - 2001-03-295 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 1997-05-30 ~ dissolvedCIF 113 - Director → ME
- 455 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2002-12-30 ~ dissolvedCIF 9 - Director → ME
- 465 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2002-12-30 ~ dissolvedCIF 10 - Director → ME
- 475 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 2006-04-26 ~ dissolvedCIF 187 - Director → ME
- 485 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2006-08-11 ~ dissolvedCIF 6 - Director → ME
- 495 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 1998-09-16 ~ dissolvedCIF 95 - Director → MEPerson with significant control 2025-02-20 ~ dissolvedCIF 236 - Ownership of shares – 75% or more → OECIF 236 - Right to appoint or remove directors → OECIF 236 - Ownership of voting rights - 75% or more → OE
- 505 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-03-01 ~ nowCIF 126 - Director → MEPerson with significant control 2025-02-24 ~ 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
- 51BATAM VIEW PROPERTIES TITLE LIMITED - 2001-02-20SVC TITLE LIMITED - 2004-08-195 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 2017-04-05 ~ dissolvedCIF 39 - Director → ME
- 525 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents, 1 offspring)Officer 2016-02-25 ~ dissolvedCIF 54 - Director → ME
- 535 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-05-12 ~ nowCIF 118 - Director → MEPerson with significant control 2025-02-24 ~ nowCIF 220 - Ownership of shares – 75% or more → OECIF 220 - Ownership of voting rights - 75% or more → OECIF 220 - Right to appoint or remove directors → OE
- 54
GRI TITLE LIMITED
- nowEUPHORBIA LIMITED - 2005-09-065 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 2002-12-13 ~ dissolvedCIF 82 - Director → ME - 555 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2010-10-27 ~ dissolvedCIF 132 - Director → ME
- 565 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Equity (Company account)10 GBP2022-12-31Officer 1997-06-02 ~ dissolvedCIF 112 - Director → ME
- 575 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 130 - Director → ME
- 585 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (2 parents)Equity (Company account)10 GBP2019-12-31Officer 2000-04-19 ~ dissolvedCIF 141 - Director → ME
- 595 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (5 parents, 152 offsprings)Equity (Company account)2 GBP2024-12-31Officer 1997-01-01 ~ nowCIF 129 - Secretary → ME
- 605 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2025-02-24 ~ nowCIF 223 - Ownership of shares – 75% or more → OECIF 223 - Right to appoint or remove directors → OECIF 223 - Ownership of voting rights - 75% or more → OE
- 61CITADEL TRUSTEES (LITHUANIA) LIMITED - 2014-04-035 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2016-08-10 ~ nowCIF 41 - Director → MEPerson with significant control 2025-02-24 ~ nowCIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Ownership of shares – 75% or more → OECIF 221 - Right to appoint or remove directors → OE
- 625 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2012-09-07 ~ dissolvedCIF 57 - Director → ME
- 63
IMAGINE TITLE LIMITED
- nowVECA LIMITED - 2000-08-235 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 1997-05-29 ~ dissolvedCIF 29 - Director → ME - 645 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-06-10 ~ nowCIF 110 - Director → MEPerson with significant control 2025-02-24 ~ nowCIF 219 - Ownership of voting rights - 75% or more → OECIF 219 - Ownership of shares – 75% or more → OECIF 219 - Right to appoint or remove directors → OE
- 655 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 1997-06-23 ~ dissolvedCIF 107 - Director → ME
- 66ALPEN CLUB (2015) TITLE LIMITED - 2015-08-145 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2015-05-13 ~ nowCIF 175 - Director → MEPerson with significant control 2025-02-27 ~ nowCIF 213 - Right to appoint or remove directors → OECIF 213 - Ownership of shares – 75% or more → OECIF 213 - Ownership of voting rights - 75% or more → OE
- 675 Priory Court, Tuscam Way, Camberley, United KingdomActive Corporate (3 parents)Officer 2025-03-04 ~ nowCIF 184 - Director → MEPerson with significant control 2025-03-04 ~ nowCIF 265 - Ownership of voting rights - 75% or more → OECIF 265 - Ownership of shares – 75% or more → OECIF 265 - Right to appoint or remove directors → OE
- 68BRETLEY TITLE LIMITED - 1999-03-195 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 1998-02-18 ~ dissolvedCIF 100 - Director → ME
- 695 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2012-09-18 ~ nowCIF 36 - Director → MEPerson with significant control 2025-02-27 ~ nowCIF 243 - Ownership of shares – 75% or more → OECIF 243 - Right to appoint or remove directors → OECIF 243 - Ownership of voting rights - 75% or more → OE
- 705 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2001-11-16 ~ nowCIF 86 - Director → MEPerson with significant control 2025-02-27 ~ nowCIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of shares – 75% or more → OE
- 715 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2025-03-03 ~ nowCIF 255 - Ownership of shares – More than 25% but not more than 50% → OECIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 725 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-10-15 ~ nowCIF 101 - Director → MEPerson with significant control 2025-02-27 ~ nowCIF 211 - Right to appoint or remove directors → OECIF 211 - Ownership of shares – 75% or more → OECIF 211 - Ownership of voting rights - 75% or more → OE
- 735 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-03-20 ~ nowCIF 125 - Director → MEPerson with significant control 2025-02-27 ~ nowCIF 261 - Ownership of shares – 75% or more → OECIF 261 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 261 - Ownership of voting rights - 75% or more → OE
- 745 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2010-06-10 ~ nowCIF 74 - Director → MEPerson with significant control 2025-02-27 ~ nowCIF 263 - Ownership of shares – 75% or more → OECIF 263 - Ownership of voting rights - 75% or more → OECIF 263 - Right to appoint or remove directors → OE
- 75
LEXBER HOLIDAYS LIMITED
- nowLEXBER VACATION HOMES LIMITED - 2002-09-105 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2002-04-18 ~ nowCIF 85 - Director → MEPerson with significant control 2025-02-27 ~ nowCIF 262 - Right to appoint or remove directors → OECIF 262 - Ownership of voting rights - 75% or more → OECIF 262 - Ownership of shares – 75% or more → OE - 76LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24FLATBEND LIMITED - 1996-07-125 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-04-01 ~ nowCIF 124 - Director → MEPerson with significant control 2025-02-27 ~ 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
- 775 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 1998-05-01 ~ dissolvedCIF 142 - Director → ME
- 78TRADYALE LIMITED - 1989-11-24Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-08-25 ~ nowCIF 166 - Director → MEPerson with significant control 2025-02-28 ~ nowCIF 259 - Ownership of voting rights - 75% or more → OECIF 259 - Ownership of shares – 75% or more → OECIF 259 - Right to appoint or remove directors → OE
- 79HALCAST LIMITED - 1989-11-24Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-08-25 ~ nowCIF 164 - Director → MEPerson with significant control 2025-02-28 ~ nowCIF 258 - Right to appoint or remove directors → OECIF 258 - Ownership of shares – 75% or more → OECIF 258 - Ownership of voting rights - 75% or more → OE
- 80CAPDALE LIMITED - 1989-11-09TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-08-25 ~ nowCIF 162 - Director → MEPerson with significant control 2025-02-27 ~ nowCIF 214 - Ownership of shares – 75% or more → OECIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Right to appoint or remove directors → OE
- 81GENTVARD LIMITED - 1989-11-24Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-08-25 ~ nowCIF 165 - Director → MEPerson with significant control 2025-02-28 ~ nowCIF 210 - Ownership of shares – 75% or more → OECIF 210 - Right to appoint or remove directors → OECIF 210 - Ownership of voting rights - 75% or more → OE
- 82FANDERT LIMITED - 1989-11-24Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-08-25 ~ nowCIF 163 - Director → MEPerson with significant control 2025-02-27 ~ 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
- 83PENT LIMITED - 2000-05-035 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 1997-06-09 ~ dissolvedCIF 111 - Director → MEPerson with significant control 2025-02-28 ~ dissolvedCIF 207 - Ownership of shares – 75% or more → OECIF 207 - Ownership of voting rights - 75% or more → OECIF 207 - Right to appoint or remove directors → OE
- 84Brunston Castle, Brunston Avenue, Dailly, South AyrshireActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer 2011-12-13 ~ nowCIF 71 - Director → MEPerson with significant control 2025-03-10 ~ nowCIF 190 - Has significant influence or control → OE
- 85
MONTEL TITLE LIMITED
- nowHALTER LIMITED - 1999-08-23LIGHTHOUSE RESORTS TITLE LIMITED - 2001-03-295 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-04-10 ~ nowCIF 123 - Director → MEPerson with significant control 2025-02-28 ~ nowCIF 205 - Right to appoint or remove directors → OECIF 205 - Ownership of shares – 75% or more → OECIF 205 - Ownership of voting rights - 75% or more → OE - 865 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2011-11-15 ~ dissolvedCIF 61 - Director → ME
- 875 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 1997-10-06 ~ dissolvedCIF 146 - Director → ME
- 885 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-12-31Officer 2007-09-25 ~ dissolvedCIF 78 - Director → ME
- 895 Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2009-05-28 ~ dissolvedCIF 3 - Director → ME
- 905 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2020-12-31Officer 1997-05-14 ~ dissolvedCIF 117 - Director → ME
- 915 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2009-08-26 ~ dissolvedCIF 133 - Director → ME
- 925 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2013-04-29 ~ nowCIF 47 - Director → MEPerson with significant control 2025-02-28 ~ nowCIF 257 - Right to appoint or remove directors → OECIF 257 - Ownership of shares – 75% or more → OECIF 257 - Ownership of voting rights - 75% or more → OE
- 935 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2001-08-17 ~ dissolvedCIF 137 - Director → ME
- 945 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2001-04-04 ~ dissolvedCIF 17 - Director → ME
- 955 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2001-09-13 ~ nowCIF 89 - Director → MEPerson with significant control 2025-02-28 ~ nowCIF 209 - Right to appoint or remove directors → OECIF 209 - Ownership of shares – 75% or more → OECIF 209 - Ownership of voting rights - 75% or more → OE
- 965 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedCIF 62 - Director → ME
- 975 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2004-01-20 ~ nowCIF 81 - Director → MEPerson with significant control 2025-02-28 ~ nowCIF 256 - Right to appoint or remove directors → OECIF 256 - Ownership of shares – 75% or more → OECIF 256 - Ownership of voting rights - 75% or more → OE
- 98FABULOUS LIMITED - 1999-05-065 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 1997-05-29 ~ dissolvedCIF 154 - Director → ME
- 99GREATER LIMITED - 1999-06-165 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 1997-04-14 ~ dissolvedCIF 120 - Director → MEPerson with significant control 2025-02-28 ~ 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
- 100
PT KARMA TITLE LIMITED
- nowCLUB ALPEN TITLE LIMITED - 2015-01-225 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2014-10-24 ~ nowCIF 177 - Director → MEPerson with significant control 2025-03-03 ~ nowCIF 253 - Right to appoint or remove directors → OECIF 253 - Ownership of voting rights - 75% or more → OECIF 253 - Ownership of shares – 75% or more → OE - 101Priory Court, Tuscam Way, Camberley, Surrey.Dissolved Corporate (3 parents)Officer 1997-06-10 ~ dissolvedCIF 27 - Director → ME
- 1025 Priory Court Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 1997-06-10 ~ dissolvedCIF 26 - Director → ME
- 103CSV TITLE OASIS LIMITED - 2009-03-175 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 1997-08-07 ~ dissolvedCIF 151 - Director → ME
- 104UNIVERSAL VACATIONS TITLE LIMITED - 2001-06-125 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)Equity (Company account)10 GBP2019-12-31Officer 2000-04-19 ~ dissolvedCIF 140 - Director → ME
- 105
QVI TITLE LIMITED
- nowPARLBY TITLE LIMITED - 2002-05-215 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 2001-09-13 ~ dissolvedCIF 87 - Director → ME - 106REALTY ACCESS NO2 LIMITED - 2011-07-195 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2011-06-10 ~ dissolvedCIF 63 - Director → ME
- 107
RGC TITLE LIMITED
- nowALPEN CLUB (2015) TITLE LIMITED - 2015-02-035 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2015-01-23 ~ nowCIF 176 - Director → MEPerson with significant control 2025-03-03 ~ nowCIF 254 - Right to appoint or remove directors → OECIF 254 - Ownership of voting rights - 75% or more → OECIF 254 - Ownership of shares – 75% or more → OE - 1085 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-09-01 ~ nowCIF 102 - Director → MEPerson with significant control 2025-03-03 ~ nowCIF 249 - Ownership of voting rights - 75% or more → OECIF 249 - Right to appoint or remove directors → OECIF 249 - Ownership of shares – 75% or more → OE
- 1095 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2002-12-13 ~ nowCIF 84 - Director → MEPerson with significant control 2025-03-03 ~ 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
- 1105 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 2001-08-07 ~ dissolvedCIF 93 - Director → ME
- 1115 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1998-05-01 ~ nowCIF 99 - Director → MEPerson with significant control 2025-03-03 ~ nowCIF 199 - Ownership of shares – 75% or more → OECIF 199 - Right to appoint or remove directors → OECIF 199 - Ownership of voting rights - 75% or more → OE
- 1125 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2014-04-07 ~ nowCIF 46 - Director → ME
- 113CSV TITLE CLM LIMITED - 2008-09-155 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-08-04 ~ nowCIF 104 - Director → ME
- 1145 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-03-01 ~ nowCIF 128 - Director → MEPerson with significant control 2025-03-03 ~ nowCIF 251 - Ownership of shares – 75% or more → OECIF 251 - Ownership of voting rights - 75% or more → OECIF 251 - Right to appoint or remove directors → OE
- 1155 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2015-12-03 ~ nowCIF 171 - Director → MEPerson with significant control 2025-03-03 ~ nowCIF 200 - Right to appoint or remove directors → OECIF 200 - Ownership of voting rights - 75% or more → OECIF 200 - Ownership of shares – 75% or more → OE
- 1165 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2021-12-31Officer 2014-08-28 ~ dissolvedCIF 178 - Director → ME
- 1175 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-12-31Officer 2017-03-22 ~ dissolvedCIF 40 - Director → ME
- 118
SIAM THANI TITLE LIMITED
- nowLAWMAN LIMITED - 2000-02-095 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 1997-04-10 ~ dissolvedCIF 33 - Director → ME - 119FACTUM LIMITED - 1999-06-09CHOICES PROPERTIES LIMITED - 2001-01-105 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-04-11 ~ nowCIF 121 - Director → MEPerson with significant control 2025-03-03 ~ nowCIF 198 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
- 1205 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2019-05-03 ~ nowCIF 167 - Director → MEPerson with significant control 2025-03-03 ~ nowCIF 201 - Ownership of shares – 75% or more → OECIF 201 - Ownership of voting rights - 75% or more → OECIF 201 - Right to appoint or remove directors → OE
- 1215 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2012-09-18 ~ nowCIF 72 - Director → MEPerson with significant control 2025-03-04 ~ nowCIF 197 - Ownership of shares – 75% or more → OECIF 197 - Right to appoint or remove directors → OECIF 197 - Ownership of voting rights - 75% or more → OE
- 1225 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2004-09-01 ~ nowCIF 80 - Director → MEPerson with significant control 2025-03-04 ~ nowCIF 196 - Ownership of shares – 75% or more → OECIF 196 - Right to appoint or remove directors → OECIF 196 - Ownership of voting rights - 75% or more → OE
- 1235 Priory Court, Tuscam Way, Camberley, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2025-03-03 ~ nowCIF 202 - Ownership of shares – More than 25% but not more than 50% → OECIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1245 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2001-11-16 ~ dissolvedCIF 136 - Director → ME
- 1255 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2001-08-22 ~ nowCIF 90 - Director → MEPerson with significant control 2025-03-04 ~ 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
- 1265 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2001-08-16 ~ nowCIF 92 - Director → MEPerson with significant control 2025-03-04 ~ nowCIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Ownership of shares – 75% or more → OECIF 194 - Right to appoint or remove directors → OE
- 1275 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-05-20 ~ nowCIF 115 - Director → MEPerson with significant control 2025-03-04 ~ 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
- 1285 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2001-04-27 ~ nowCIF 94 - Director → MEPerson with significant control 2025-03-04 ~ nowCIF 193 - Ownership of shares – 75% or more → OECIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of voting rights - 75% or more → OE
- 129BELLASOL PROPERTIES LIMITED - 2001-09-04FAIRWAYS PROPERTIES LIMITED - 1996-11-295 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-06-30 ~ nowCIF 106 - Director → MEPerson with significant control 2025-03-04 ~ nowCIF 191 - Ownership of shares – 75% or more → OECIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of voting rights - 75% or more → OE
- 1305 Priory Court, Tuscam Way, Camberley, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2020-12-31Officer 2018-08-31 ~ dissolvedCIF 185 - Director → ME
- 131BOHEMIAN COUNTRY CLUB LIMITED - 2008-11-065 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2000-12-22 ~ dissolvedCIF 18 - Director → ME
- 1325 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2003-12-22 ~ dissolvedCIF 7 - Director → ME
- 1335 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2011-02-15 ~ dissolvedCIF 69 - Director → ME
- 134UNIVERSAL VACATION CLUB TITLE LIMITED - 1998-10-055 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-05-01 ~ nowCIF 119 - Director → MEPerson with significant control 2025-02-28 ~ nowCIF 208 - Right to appoint or remove directors → OECIF 208 - Ownership of shares – 75% or more → OECIF 208 - Ownership of voting rights - 75% or more → OE
- 1355 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2013-07-30 ~ dissolvedCIF 179 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 270 - Ownership of shares – 75% or more → OECIF 270 - Ownership of voting rights - 75% or more → OE
- 1365 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-12-31Officer 2009-05-29 ~ dissolvedCIF 75 - Director → ME
- 1375 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-07-10 ~ nowCIF 105 - Director → MEPerson with significant control 2025-02-28 ~ 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
- 1385 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-12-31Officer 2001-08-17 ~ dissolvedCIF 91 - Director → ME
- 1395 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2009-08-26 ~ dissolvedCIF 1 - Director → ME
- 140SPRINGFIELD VACATION TITLE LIMITED - 2003-08-05ATAR LIMITED - 1999-02-025 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-03-01 ~ nowCIF 127 - Director → MEPerson with significant control 2025-02-28 ~ nowCIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of shares – 75% or more → OECIF 204 - Ownership of voting rights - 75% or more → OE
- 1415 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2008-05-15 ~ dissolvedCIF 4 - Director → ME
- 1425 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 2001-04-12 ~ dissolvedCIF 139 - Director → ME
Ceased
50
- 1
AOMKARA HOLDINGS LIMITED
- nowLUXURY PROPERTIES LIMITED - 2000-08-30LITTLE HILLS TITLE LIMITED - 2000-09-06LITTLE HILL TITLE LIMITED - 2025-07-30167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-30Officer 1997-04-02 ~ 2019-07-19CIF 156 - Director → ME - 25 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1997-10-17 ~ 2016-02-25CIF 145 - Director → ME
- 35 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-06-30 ~ 2016-02-25CIF 152 - Director → ME
- 4
BIRCHFIELD QI LIMITED
- nowTITLE TRUSTEES QI LIMITED - 2016-12-235 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2018-12-31Officer 2014-06-09 ~ 2016-02-29CIF 180 - Director → ME - 5
BURLEIGH ST LIMITED
- nowSILVA TREE TITLE LIMITED - 2009-07-27CSV TITLE MG LIMITED - 1997-03-27CITADEL TRUSTEES ST LIMITED - 2009-02-27CSV TITLE CPC LIMITED - 2008-12-01HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15SILVA TREE TITLE LIMITED - 2009-01-26CITADEL TRUSTEES ST LIMITED - 2014-04-025 Priory Court, Tuscam Way, Camberley, EnglandDissolved Corporate (3 parents)Officer 1997-06-20 ~ 2016-08-09CIF 153 - Director → ME - 6Stourside Place, Station Road, Ashford, KentDissolved Corporate (2 parents)Officer 1997-04-01 ~ 2002-09-12CIF 34 - Director → ME
- 7Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved Corporate (3 parents)Officer 2001-07-25 ~ 2001-08-09CIF 16 - Director → ME
- 8ONSHORE LIMITED - 2000-08-305 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 1997-04-01 ~ 2016-02-25CIF 157 - Director → ME
- 95 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1997-05-22 ~ 2006-07-01CIF 32 - Director → ME
- 104th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2002-05-21 ~ 2005-07-22CIF 13 - Director → ME
- 11TTI PROPERTY USA LIMITED - 2016-12-235 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2020-03-31Officer 2012-11-07 ~ 2016-02-29CIF 56 - Director → ME
- 12WISHART LIMITED - 2008-11-061 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2001-08-17 ~ 2016-02-12CIF 138 - Director → ME
- 13BATAM VIEW PROPERTIES TITLE LIMITED - 2001-02-20SVC TITLE LIMITED - 2004-08-195 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 1997-11-03 ~ 2016-02-25CIF 144 - Director → ME
- 14
GLENMOUNT RB LIMITED
- nowTTI TITLE RB LIMITED - 2016-12-235 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2012-04-14 ~ 2016-08-09CIF 60 - Director → ME - 155 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (1 parent)Officer 2012-03-14 ~ 2016-08-09CIF 183 - Director → ME
- 16
GRAYSWOOD LI LIMITED
- nowTTI LI LIMITED - 2016-12-23CITADEL TRUSTEES LI LIMITED - 2013-03-045 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2013-03-04 ~ 2016-08-09CIF 182 - Director → ME - 17Hatherley House Bisley Green, Bisley, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2,872 GBP2019-03-31Officer 2007-01-17 ~ 2007-03-12CIF 5 - Director → ME
- 184385, 03477430 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer 1997-12-08 ~ 1997-12-09CIF 21 - Director → ME
- 195 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (2 parents, 3 offsprings)Equity (Company account)23,764 GBP2024-03-31Officer 2000-01-13 ~ 2000-03-22CIF 20 - Director → ME
- 20The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Current Assets (Company account)4,658 GBP2021-12-31Officer 2000-06-06 ~ 2000-06-06CIF 19 - Director → ME
- 21
HOLLY HEDGE RG LIMITED
- nowHIGHPOINT TRUSTEES DB LIMITED - 2016-07-15SERENA BEACH TITLE LIMITED - 2000-11-22DIANI BEACH PROPERTIES LIMITED - 2011-06-13CITADEL TRUSTEES DB LIMITED - 2014-04-025 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 1997-03-21 ~ 2016-02-25CIF 158 - Director → ME - 225 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2013-02-22 ~ 2015-12-09CIF 67 - Director → ME
- 23IZZY LIMITED - 1996-07-12IZIT LIMITED - 2000-02-28HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19HTC ESCROW SERVICES LIMITED - 2015-01-165 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (6 parents, 5 offsprings)Equity (Company account)690,373 GBP2024-03-31Officer 1997-05-20 ~ 2015-12-09CIF 155 - Director → ME
- 24TTI PROPERTY TRADING LIMITED - 2016-12-235 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2020-12-31Officer 2012-11-28 ~ 2016-02-29CIF 55 - Director → ME
- 25CHAWENG TITLE LIMITED - 1999-01-29Unit 3 The Exchange, 9 Station Road, Stansted, EssexDissolved Corporate (3 parents)Equity (Company account)-12,199 GBP2016-12-31Officer 1997-07-21 ~ 2002-01-17CIF 23 - Director → ME
- 26Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, EnglandActive Corporate (2 parents)Equity (Company account)210,637 GBP2023-12-31Officer 1997-08-13 ~ 1998-03-02CIF 22 - Director → ME
- 27
NEST RESORTS LIMITED
- nowZEUS TITLE LIMITED - 2024-03-305 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2011-04-07 ~ 2016-04-08CIF 64 - Director → ME - 28Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)12 GBP2024-12-31Officer 1997-03-01 ~ 2017-06-29CIF 161 - Director → ME
- 29Odessa Wharf, 7 Odessa Street Odessa Wharf, 7 Odessa Street, LondonActive Corporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer 1997-07-03 ~ 2010-05-20CIF 24 - Director → ME
- 30760 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)493,165 GBP2024-12-31Officer 1997-09-01 ~ 2017-06-29CIF 148 - Director → ME
- 31C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 1997-09-01 ~ 2016-01-27CIF 147 - Director → ME
- 32A.U.B. LIMITED - 1999-02-055 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Officer 1997-03-01 ~ 2016-02-25CIF 160 - Director → ME
- 33Hatherley House Bisley Green, Bisley, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)18,319 GBP2019-03-31Officer 2001-08-21 ~ 2001-08-21CIF 15 - Director → ME
- 34Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Equity (Company account)2,775,784 GBP2023-12-31Officer 1997-09-01 ~ 2020-11-18CIF 150 - Director → ME
- 355 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2011-06-03 ~ 2011-06-07CIF 131 - Director → ME
- 365 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-12-01 ~ 2016-06-01CIF 70 - Director → ME
- 37REALITY INVEST TITLE LIMITED - 2010-12-165 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2010-11-26 ~ 2016-04-08CIF 66 - Director → ME
- 38
RMI (F&P) TITLE LTD
- nowATLAS TITLE LIMITED - 2005-03-23Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (1 parent)Equity (Company account)10 GBP2019-12-31Officer 1997-03-19 ~ 2017-06-29CIF 159 - Director → ME - 39Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 1997-05-26 ~ 2000-09-11CIF 31 - Director → ME
- 405 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-12-31Officer 2002-12-13 ~ 2005-08-01CIF 11 - Director → ME
- 41
ROWCROFT RI LIMITED
- nowTTI TITLE RI LIMITED - 2016-12-235 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2011-04-14 ~ 2016-08-09CIF 68 - Director → ME - 42Lakeview House, 4 Woodbrook Crescent, Billericay, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2012-12-17 ~ 2025-02-24CIF 49 - Director → ME
- 435 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-12-31Officer 1998-02-16 ~ 2016-08-09CIF 143 - Director → ME
- 444th Floor 45 Monmouth Street, LondonDissolved CorporateOfficer 1997-03-01 ~ 2004-08-10CIF 35 - Director → ME
- 455 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2010-11-29 ~ 2019-09-02CIF 65 - Director → ME
- 46Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved Corporate (2 parents)Officer 1997-06-10 ~ 2000-09-11CIF 28 - Director → ME
- 474th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 1997-06-23 ~ 2006-10-31CIF 25 - Director → ME
- 48SUN CREDIT DEVELOPMENT LIMITED - 2016-11-2236 Glebe Road, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-710,613 GBP2024-02-27Officer 2011-02-25 ~ 2011-02-28CIF 189 - Director → ME
- 49BOUNDARY LIMITED - 1996-11-05Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 1997-09-01 ~ 2019-04-26CIF 149 - Director → ME
- 50
WETH ESTATES LIMITED
- nowGORSCROFT LIMITED - 2002-03-045 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (2 parents)Officer 2001-09-18 ~ 2002-03-04CIF 14 - Director → ME
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