1
ALLIANCE FAMILY CLUB TITLE LIMITED
08735425 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 90 - Director → ME
2
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ 2019-11-26
IIF 55 - Director → ME
3
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ 2019-11-26
IIF 53 - Director → ME
4
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Officer
2013-02-05 ~ 2019-11-26
IIF 70 - Director → ME
5
HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
CITADEL MM1 LIMITED - 2014-04-10
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2016-08-09 ~ dissolved
IIF 47 - Director → ME
6
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ 2017-01-26
IIF 83 - Director → ME
7
BANNER TRUSTEE COMPANY LIMITED
- now 04780521 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ dissolved
IIF 2 - Secretary → ME
2006-07-26 ~ 2009-05-30
IIF 13 - Secretary → ME
8
HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED
- 2016-07-14
08956288 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 46 - Director → ME
9
TITLE TRUSTEES QI LIMITED
- 2016-12-23
09077324 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2015-12-17 ~ dissolved
IIF 45 - Director → ME
10
CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED
- 2014-04-02
08038113 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (8 parents)
Officer
2012-05-24 ~ 2019-11-25
IIF 76 - Director → ME
11
HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
CITADEL TRUSTEES ST LIMITED - 2014-04-02
SILVA TREE TITLE LIMITED - 2009-07-27
CITADEL TRUSTEES ST LIMITED - 2009-02-27
SILVA TREE TITLE LIMITED - 2009-01-26
CSV TITLE CPC LIMITED - 2008-12-01
CSV TITLE MG LIMITED - 1997-03-27
5 Priory Court, Tuscam Way, Camberley, England
Dissolved Corporate (9 parents)
Officer
2016-08-09 ~ dissolved
IIF 44 - Director → ME
12
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Dissolved Corporate (12 parents, 35 offsprings)
Officer
2012-05-04 ~ 2018-05-03
IIF 85 - Director → ME
2009-04-24 ~ 2009-05-30
IIF 108 - Director → ME
13
CITADEL SECRETARIAL SERVICES LIMITED
- now 05860066THIRD NOMINEES LIMITED
- 2007-11-02
05860066 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (15 parents, 37 offsprings)
Officer
2012-05-04 ~ 2018-05-03
IIF 80 - Director → ME
2006-06-28 ~ 2009-05-30
IIF 106 - Director → ME
14
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 112 - Director → ME
15
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 111 - Director → ME
16
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 86 - Director → ME
17
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 110 - Director → ME
18
CITY PROPERTIES LIMITED - 1997-02-24
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (16 parents)
Officer
2005-11-24 ~ 2017-09-01
IIF 99 - Director → ME
2005-11-24 ~ 2010-06-30
IIF 21 - Secretary → ME
19
CLUB LEISURE PROPERTIES LIMITED
07430077 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 74 - Director → ME
20
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Officer
2012-11-13 ~ 2019-11-26
IIF 68 - Director → ME
21
ELLERAY PROPERTY USA LIMITED
- now 08284208TTI PROPERTY USA LIMITED
- 2016-12-23
08284208 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-07 ~ dissolved
IIF 67 - Director → ME
22
4385, 11293755: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2018-04-05 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
23
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2016-01-20 ~ 2019-11-18
IIF 59 - Director → ME
24
FAIROAK SECRETARIAL SERVICES LIMITED
09960010 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2016-01-20 ~ 2019-11-18
IIF 58 - Director → ME
25
FAIROAK TRUSTEES (CFBL) LIMITED
10025392 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 57 - Director → ME
26
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-10-20 ~ now
IIF 40 - Director → ME
27
FERRYFIELD LIMITED - 1999-04-22
Douglas Chambers North Quay, Douglas, Isle Of Man
Converted / Closed Corporate (16 parents)
Officer
2012-06-29 ~ now
IIF 65 - Director → ME
2006-08-11 ~ 2011-01-10
IIF 17 - Secretary → ME
2006-08-11 ~ now
IIF 11 - Secretary → ME
28
HIGHPOINT TRUSTEES CK8 LIMITED
- 2016-07-14
07708670 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2012-05-24 ~ dissolved
IIF 77 - Director → ME
29
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-28 ~ 2009-05-30
IIF 109 - Director → ME
30
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2012-05-24 ~ dissolved
IIF 79 - Director → ME
31
TTI LI LIMITED - 2016-12-23
CITADEL TRUSTEES LI LIMITED - 2013-03-04
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (11 parents)
Officer
2017-11-07 ~ 2019-11-19
IIF 50 - Director → ME
32
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-29 ~ now
IIF 35 - Director → ME
2006-08-11 ~ 2011-01-10
IIF 16 - Secretary → ME
33
HARWOOD PROPERTIES TITLE LIMITED
FC019946 Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (11 parents)
Officer
2012-06-20 ~ now
IIF 39 - Director → ME
34
5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (16 parents, 9 offsprings)
Officer
2012-05-24 ~ 2017-06-30
IIF 94 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 104 - Director → ME
2015-01-30 ~ 2017-06-30
IIF 9 - Secretary → ME
2005-06-16 ~ 2009-05-30
IIF 24 - Secretary → ME
35
HBS SECRETARIAL SERVICES LIMITED
04159903 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (16 parents, 8 offsprings)
Officer
2005-06-16 ~ 2009-05-30
IIF 98 - Director → ME
2012-05-24 ~ 2017-06-30
IIF 95 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 15 - Secretary → ME
2015-01-30 ~ 2017-06-30
IIF 8 - Secretary → ME
36
HCTC CASA TREASA PROPERTIES LIMITED
08303005 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ dissolved
IIF 62 - Director → ME
37
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (8 parents, 16 offsprings)
Officer
2016-01-20 ~ dissolved
IIF 56 - Director → ME
38
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2016-01-20 ~ dissolved
IIF 52 - Director → ME
39
HIGHPOINT BUSINESS SOLUTIONS LIMITED
03906234 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (18 parents, 4 offsprings)
Officer
2005-06-16 ~ 2009-05-30
IIF 105 - Director → ME
2012-05-24 ~ 2015-12-10
IIF 96 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 26 - Secretary → ME
2015-01-30 ~ 2015-12-10
IIF 10 - Secretary → ME
40
HIGHPOINT TRUSTEES (OC FINANCE) LIMITED
09411609 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 60 - Director → ME
41
HIGHPOINT TRUSTEES BC LIMITED
- now 08789153 07145111, 08792198, 07943479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CITADEL TRUSTEES BC LIMITED
- 2014-04-02
08789153 07145111, 08792198, 07943479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 88 - Director → ME
42
HIGHPOINT TRUSTEES CE LIMITED - now
CITADEL TRUSTEES CE LIMITED
- 2014-04-02
08792198 07803625, 07943479, 07145111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2013-11-27
IIF 89 - Director → ME
43
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-07-31 ~ 2009-05-30
IIF 102 - Director → ME
2010-09-13 ~ dissolved
IIF 92 - Director → ME
2007-07-31 ~ 2009-05-30
IIF 23 - Secretary → ME
2015-01-30 ~ dissolved
IIF 6 - Secretary → ME
44
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (17 parents, 186 offsprings)
Officer
2012-05-04 ~ 2019-11-18
IIF 84 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 103 - Director → ME
45
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (17 parents, 202 offsprings)
Officer
2005-06-16 ~ 2009-05-30
IIF 100 - Director → ME
2012-05-04 ~ 2019-11-18
IIF 87 - Director → ME
46
HUTCHINSON & CO. TRUST COMPANY LIMITED
02553542 C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
Dissolved Corporate (17 parents, 10 offsprings)
Officer
2005-06-16 ~ 2009-05-30
IIF 97 - Director → ME
2010-09-13 ~ dissolved
IIF 93 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 28 - Secretary → ME
2015-01-30 ~ dissolved
IIF 7 - Secretary → ME
47
HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED
08415229 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (8 parents)
Officer
2015-12-09 ~ 2019-11-18
IIF 48 - Director → ME
48
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (16 parents)
Officer
2012-05-24 ~ now
IIF 32 - Director → ME
49
HUTCHINSON REGISTRATION SERVICES LIMITED
- now 06615246HUTCHINSON GUARANTY CO. LIMITED
- 2019-05-10
06615246 5 Tuscam Way, Camberley, Surrey
Dissolved Corporate (12 parents)
Officer
2008-06-09 ~ 2009-05-30
IIF 101 - Director → ME
2012-05-24 ~ dissolved
IIF 91 - Director → ME
2008-06-09 ~ 2009-05-30
IIF 12 - Secretary → ME
2015-01-30 ~ 2015-11-25
IIF 5 - Secretary → ME
50
HUTCHINSON TRUSTEES LIMITED
- now 03195365HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
HTC ESCROW SERVICES LIMITED - 2015-01-16
IZIT LIMITED - 2000-02-28
IZZY LIMITED - 1996-07-12
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (11 parents, 5 offsprings)
Officer
2015-12-09 ~ now
IIF 30 - Director → ME
51
JUNIPER PROPERTY TRADING LIMITED
- now 08310938TTI PROPERTY TRADING LIMITED
- 2016-12-23
08310938 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-28 ~ dissolved
IIF 66 - Director → ME
52
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2017-01-26
IIF 64 - Director → ME
53
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (18 parents)
Officer
2023-04-18 ~ now
IIF 38 - Director → ME
2012-06-29 ~ 2022-05-18
IIF 72 - Director → ME
2006-08-11 ~ 2011-01-10
IIF 19 - Secretary → ME
54
8 Churchill Close, Tadley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ dissolved
IIF 42 - Director → ME
2009-07-29 ~ dissolved
IIF 14 - Secretary → ME
55
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2016-07-13 ~ now
IIF 37 - Director → ME
56
HIGHPOINT TRUSTEES ROCHE LIMITED
- 2016-07-13
07708665CITADEL TRUSTEES ROCHE LIMITED
- 2014-04-03
07708665CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2012-05-24 ~ dissolved
IIF 82 - Director → ME
57
HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
CITADEL TRUSTEES AE LIMITED - 2014-04-02
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2017-01-17 ~ 2022-04-19
IIF 49 - Director → ME
58
PEBBLESTONE LIMITED - 1999-04-22
Douglas Chambers North Quay, Douglas, Isle Of Man
Active Corporate (17 parents)
Officer
2012-06-29 ~ now
IIF 34 - Director → ME
2006-08-11 ~ 2011-01-10
IIF 20 - Secretary → ME
59
PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED
03480153 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (24 parents)
Officer
2012-05-04 ~ now
IIF 29 - Director → ME
2005-10-05 ~ 2009-10-15
IIF 107 - Director → ME
2005-10-05 ~ 2009-10-15
IIF 27 - Secretary → ME
2015-01-30 ~ now
IIF 1 - Secretary → ME
60
PUMPKIN LIMITED - 1998-07-09
Douglas Chambers, Douglas, Isle Of Man
Active Corporate (21 parents)
Officer
2012-06-29 ~ 2022-05-18
IIF 69 - Director → ME
2023-04-18 ~ now
IIF 36 - Director → ME
2006-08-11 ~ 2011-01-10
IIF 25 - Secretary → ME
61
TTI TITLE RI LIMITED - 2016-12-23
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (8 parents)
Officer
2017-11-07 ~ now
IIF 31 - Director → ME
62
HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED
- 2016-07-14
07994020CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED
- 2014-04-02
07994020 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 73 - Director → ME
63
HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2016-08-09 ~ dissolved
IIF 51 - Director → ME
64
Lakeview House, 4 Woodbrook Crescent, Billericay, England
Active Corporate (7 parents)
Officer
2012-12-17 ~ 2019-11-18
IIF 63 - Director → ME
65
HIGHPOINT TRUSTEES WILTON LIMITED
- 2016-07-15
07708673CITADEL TRUSTEES WILTON LIMITED
- 2014-04-03
07708673CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2012-05-24 ~ dissolved
IIF 78 - Director → ME
66
8 Churchill Close, Tadley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 113 - Director → ME
67
TITLE TRUSTEES INTERNATIONAL LIMITED
07440151 5 Priory Court Tuscam Way, Camberley, Surrey
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ dissolved
IIF 75 - Director → ME
68
TRINITY INVESTMENT STRUCTURES LIMITED
08128802 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-03 ~ dissolved
IIF 71 - Director → ME
2015-01-30 ~ dissolved
IIF 4 - Secretary → ME
69
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 54 - Director → ME
70
VELSTON PROPERTIES TITLE LIMITED
FC019950 Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (14 parents)
Officer
2012-06-20 ~ 2017-08-01
IIF 43 - Director → ME
2006-08-11 ~ 2010-06-30
IIF 18 - Secretary → ME
71
GORSCROFT LIMITED - 2002-03-04
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2012-03-23 ~ dissolved
IIF 81 - Director → ME
2015-01-30 ~ 2015-12-09
IIF 3 - Secretary → ME
72
WASTE TO ENERGY TECHNOLOGY LIMITED
- 2021-04-16
08425527 Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
Active Corporate (11 parents)
Officer
2016-11-25 ~ now
IIF 41 - Director → ME
73
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-29 ~ now
IIF 33 - Director → ME
2006-08-11 ~ 2010-06-30
IIF 22 - Secretary → ME
74
HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
CITADEL TRUSTEES VR LIMITED - 2014-04-02
63 Cambridge Road, Kingston Upon Thames, England
Active Corporate (8 parents)
Officer
2017-02-15 ~ 2022-08-18
IIF 61 - Director → ME