1
CITADEL MM1 LIMITED - 2014-04-10
HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-03-31
Person with significant control
2016-07-18 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
2
HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-12-31
Person with significant control
2016-07-18 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
3
TITLE TRUSTEES QI LIMITED - 2016-12-23
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-12-31
Person with significant control
2017-04-11 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
4
SILVA TREE TITLE LIMITED - 2009-07-27
CSV TITLE MG LIMITED - 1997-03-27
CITADEL TRUSTEES ST LIMITED - 2009-02-27
CSV TITLE CPC LIMITED - 2008-12-01
HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
SILVA TREE TITLE LIMITED - 2009-01-26
CITADEL TRUSTEES ST LIMITED - 2014-04-02
5 Priory Court, Tuscam Way, Camberley, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-18 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
5
TTI PROPERTY USA LIMITED - 2016-12-23
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2020-03-31
Person with significant control
2016-12-12 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-12-12 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
TTI LI LIMITED - 2016-12-23
CITADEL TRUSTEES LI LIMITED - 2013-03-04
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2025-03-03 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
8
TTI PROPERTY TRADING LIMITED - 2016-12-23
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2020-12-31
Person with significant control
2017-04-11 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
9
HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-12-22 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
CITADEL TRUSTEES AE LIMITED - 2014-04-02
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-12-31
Person with significant control
2016-12-12 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
TTI TITLE RI LIMITED - 2016-12-23
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2025-03-03 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-07-18 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
13
HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Person with significant control
2016-07-18 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
14
CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-12-12 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE