1
ABSOLUTE TITLE LIMITED - now
LA CARTUJA PROPERTIES LIMITED
- 2004-10-19
03061773 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-05-26 ~ 1997-05-15
IIF 42 - Director → ME
1995-05-26 ~ 1997-05-15
IIF 96 - Secretary → ME
2
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
1997-01-13 ~ 2000-10-11
IIF 50 - Director → ME
3
AOMKARA HOLDINGS LIMITED - now
LITTLE HILL TITLE LIMITED - 2025-07-30
LITTLE HILLS TITLE LIMITED - 2000-09-06
LUXURY PROPERTIES LIMITED
- 2000-08-30
03190333 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-30
Officer
1996-05-21 ~ 1997-04-02
IIF 26 - Director → ME
1996-05-21 ~ 1997-04-02
IIF 154 - Secretary → ME
4
BALCON DEL MAR PROPERTIES LIMITED
02907831 5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-03-11 ~ 1998-08-18
IIF 16 - Director → ME
1994-03-11 ~ 1997-03-01
IIF 88 - Secretary → ME
5
5 Priory Court Tuscam Way, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-10-25 ~ 1997-06-19
IIF 7 - Director → ME
1996-10-25 ~ 1997-06-19
IIF 85 - Secretary → ME
6
BARNSDALE COUNTRY CLUB TITLE LIMITED
02898049 5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-02-14 ~ 1997-02-03
IIF 54 - Director → ME
1994-02-14 ~ 1997-02-03
IIF 91 - Secretary → ME
7
5 Priory Court, Tuscam Way, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-03-07 ~ 1997-06-30
IIF 2 - Director → ME
1995-03-07 ~ 1997-03-01
IIF 65 - Secretary → ME
8
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
1997-01-01 ~ 1999-04-26
IIF 10 - Director → ME
9
BURLEIGH ST LIMITED - now
HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
CITADEL TRUSTEES ST LIMITED - 2014-04-02
07986909SILVA TREE TITLE LIMITED - 2009-07-27
CITADEL TRUSTEES ST LIMITED - 2009-02-27
07986909SILVA TREE TITLE LIMITED - 2009-01-26
CSV TITLE CPC LIMITED
- 2008-12-01
03078135CSV TITLE MG LIMITED
- 1997-03-27
03078135 5 Priory Court, Tuscam Way, Camberley, England
Dissolved Corporate (3 parents)
Officer
1995-07-11 ~ 1997-06-20
IIF 11 - Director → ME
1995-07-11 ~ 1997-06-20
IIF 75 - Secretary → ME
10
CARIBBEAN ISLANDS CLUB TOBAGO TITLE LIMITED
03040927 Stourside Place, Station Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
1995-04-03 ~ 1997-04-01
IIF 9 - Director → ME
1995-04-03 ~ 1997-04-01
IIF 94 - Secretary → ME
11
CHATEAU DALE TITLE LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-04-11
IIF 8 - Director → ME
1996-05-21 ~ 1997-04-11
IIF 82 - Secretary → ME
12
CHAYOFA PROPERTIES (NO.2) LIMITED
03121687 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-11-03 ~ 1998-08-18
IIF 22 - Director → ME
1995-11-03 ~ 1997-01-09
IIF 76 - Secretary → ME
13
CHAYOFA PROPERTIES LIMITED
- now 02864703OLIVOS PROPERTIES LIMITED
- 1994-10-18
02864703 5 Priory Court, Tuscam Way, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-10-21 ~ 1998-08-18
IIF 5 - Director → ME
1993-10-21 ~ 1997-01-09
IIF 70 - Secretary → ME
14
CHINA TIMESHARE NETWORK TITLE LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-04-01
IIF 38 - Director → ME
1996-05-21 ~ 1997-04-01
IIF 79 - Secretary → ME
15
5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-06-11 ~ 1997-05-22
IIF 21 - Director → ME
1996-06-11 ~ 1997-01-09
IIF 87 - Secretary → ME
16
CITY PROPERTIES (NO.1) LIMITED
- now 03210528CITY PROPERTIES LIMITED
- 1997-02-24
FC019938 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
1997-01-09 ~ 1997-01-09
IIF 27 - Director → ME
17
CLASSIC EUROPEAN HOLIDAYS LIMITED
10853735 760 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2017-07-06 ~ 2019-12-02
IIF 121 - Director → ME
18
CLUB MARITIMO PROPERTIES LIMITED
02865155 5 Priory Court, Tuscam Way, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1993-10-22 ~ 1997-08-04
IIF 4 - Director → ME
1993-10-22 ~ 1997-08-04
IIF 72 - Secretary → ME
19
COLUMBUS TITLE LIMITED - now
HOLIDAY PASSPORT TITLE LIMITED - 2000-04-19
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-05-27
IIF 14 - Director → ME
1996-05-21 ~ 1997-05-27
IIF 100 - Secretary → ME
20
ESMERALDA BEACH CLUB PROPERTIES LIMITED
02913102 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-03-25 ~ 1997-03-01
IIF 15 - Director → ME
1994-03-25 ~ 1997-03-01
IIF 161 - Secretary → ME
21
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-20 ~ 2019-03-31
IIF 138 - Director → ME
22
FAIROAK SECRETARIAL SERVICES LIMITED
09960010 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-20 ~ 2019-03-31
IIF 136 - Director → ME
23
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2025-03-31
Officer
2015-10-20 ~ 2019-03-31
IIF 147 - Director → ME
24
FIRGROVE ENCHANTED GARDEN LIMITED
- now 04272436WISHART LIMITED - 2008-11-06
1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2010-04-26 ~ 2018-07-12
IIF 111 - Director → ME
25
GLOBAL FORESTRY INVESTMENTS TITLE LIMITED
07278976 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ 2017-03-17
IIF 128 - Director → ME
26
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
1996-05-21 ~ 1997-06-02
IIF 43 - Director → ME
1996-05-21 ~ 1997-06-02
IIF 89 - Secretary → ME
27
HARWOOD PROPERTIES TITLE LIMITED
FC019946 Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (5 parents)
Officer
1996-12-23 ~ 2000-09-11
IIF 39 - Director → ME
28
HIGHPOINT BUSINESS SOLUTIONS LIMITED
03906234 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
23,764 GBP2024-03-31
Officer
2000-03-22 ~ 2019-03-31
IIF 118 - Director → ME
29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2007-08-01 ~ 2007-10-04
IIF 116 - Director → ME
30
5 Priory Court, Tuscam Way, Camberley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Person with significant control
2016-11-01 ~ 2017-06-28
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
31
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (5 parents, 142 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-20 ~ 2019-03-31
IIF 113 - Director → ME
32
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (5 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-20 ~ 2019-03-31
IIF 114 - Director → ME
33
HUTCHINSON & ASSOCIATES TRUSTEES LIMITED
10515373 760 Eastern Avenue, Ilford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
24,926 GBP2024-12-31
Officer
2016-12-07 ~ 2019-12-02
IIF 141 - Director → ME
2016-12-07 ~ 2019-12-02
IIF 169 - Secretary → ME
Person with significant control
2016-12-07 ~ 2017-06-28
IIF 172 - Ownership of shares – 75% or more → OE
34
HUTCHINSON & CO. TRUST COMPANY LIMITED
02553542 C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
~ 1996-10-14
IIF 67 - Secretary → ME
35
HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED
08415229 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-12-09 ~ 2019-04-05
IIF 142 - Director → ME
36
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Equity (Company account)
230,279 GBP2024-03-31
Officer
1999-03-15 ~ 2019-03-31
IIF 110 - Director → ME
37
HUTCHINSON REGISTRATION SERVICES LIMITED - now
HUTCHINSON GUARANTY CO. LIMITED
- 2019-05-10
06615246 5 Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-1,440 GBP2022-03-31
Officer
2010-01-04 ~ 2019-03-31
IIF 151 - Director → ME
38
HUTCHINSON TRUSTEES LIMITED - now
HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
HTC ESCROW SERVICES LIMITED - 2015-01-16
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
690,373 GBP2024-03-31
Officer
1996-05-21 ~ 1997-05-20
IIF 6 - Director → ME
1996-05-21 ~ 1997-05-20
IIF 159 - Secretary → ME
39
IMAGINE TITLE LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-05-29
IIF 19 - Director → ME
1996-05-21 ~ 1997-05-29
IIF 98 - Secretary → ME
40
IMPERIAL PARK COUNTRY CLUB PROPERTIES LIMITED
02942303 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-06-24 ~ 1997-06-10
IIF 44 - Director → ME
1994-06-24 ~ 1997-06-10
IIF 164 - Secretary → ME
41
INNOVATIVE CONSTRUCTION LIMITED
04403349 10 The Avenue, Tisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2002-03-26 ~ 2006-12-19
IIF 115 - Director → ME
42
JOMTIEN BEACH PARADISE TITLE LIMITED
03124333 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1996-01-08 ~ 2000-10-12
IIF 29 - Director → ME
1996-08-27 ~ 1997-06-23
IIF 168 - Secretary → ME
43
KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED
- now 03603835KINGSLAND ESTATES (GUILDFORD) LIMITED
- 1999-07-20
03603835 90 Lillie Road, London
Dissolved Corporate (3 parents)
Officer
1998-07-24 ~ 2005-10-01
IIF 64 - Secretary → ME
44
KINGSLAND ESTATES (BROMSGROVE) LIMITED
04045207 90 Lillie Road, London
Dissolved Corporate (3 parents)
Officer
2000-08-02 ~ 2005-10-01
IIF 62 - Secretary → ME
45
KINGSLAND ESTATES (LEICESTER) LIMITED
03899696 20 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
1999-12-24 ~ 2005-10-01
IIF 63 - Secretary → ME
46
KINGSLAND ESTATES (MISSOURI) LIMITED
04076223 90 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2000-09-22 ~ 2005-08-01
IIF 60 - Secretary → ME
47
KINGSLAND ESTATES (SHAND STREET) LIMITED
03621440 90 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
1998-08-25 ~ 2005-08-01
IIF 59 - Secretary → ME
48
KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED
03621441 90 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
1998-08-25 ~ 2005-08-01
IIF 58 - Secretary → ME
49
CAVENDISH ESTATES LIMITED
- 1998-01-26
03490273 Cotterell House Hound House Road, Shere, Guildford, England
Active Corporate (2 parents, 4 offsprings)
Officer
1998-01-08 ~ 2005-10-01
IIF 61 - Secretary → ME
50
LA CONCHA HOLDING LIMITED - now
CHAWENG TITLE LIMITED
- 1999-01-29
03250540 Unit 3 The Exchange, 9 Station Road, Stansted, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-12,199 GBP2016-12-31
Officer
1996-09-17 ~ 1997-07-21
IIF 13 - Director → ME
1996-09-17 ~ 1997-07-21
IIF 74 - Secretary → ME
51
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1993-12-15 ~ 1997-10-15
IIF 53 - Director → ME
1993-12-15 ~ 1997-10-15
IIF 157 - Secretary → ME
52
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-03-28 ~ 1997-03-20
IIF 24 - Director → ME
1996-03-28 ~ 1997-03-20
IIF 156 - Secretary → ME
53
LLETHR HOUSE VACATION CLUB PROPERTIES LTD.
- now 03185738LLETHR HOUSE VACATION PROPERTIES LTD
- 1996-07-24
03185738 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-06-25 ~ 1997-04-01
IIF 49 - Director → ME
1996-06-25 ~ 1997-02-03
IIF 163 - Secretary → ME
54
MANOR COURT PROPERTY LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1996-05-21 ~ 1997-06-09
IIF 45 - Director → ME
1996-05-21 ~ 1997-06-09
IIF 155 - Secretary → ME
55
Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, England
Active Corporate (2 parents)
Equity (Company account)
210,637 GBP2023-12-31
Officer
1997-02-21 ~ 1997-08-13
IIF 30 - Director → ME
56
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-07-13 ~ 2019-03-31
IIF 139 - Director → ME
57
MONTEL TITLE LIMITED - now
LIGHTHOUSE RESORTS TITLE LIMITED - 2001-03-29
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-04-10
IIF 162 - Secretary → ME
58
MULTIPLE TRAVEL CLUB TITLE LIMITED
03445196 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-08-28 ~ 2000-10-12
IIF 18 - Director → ME
59
Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-12-31
Officer
1995-03-14 ~ 1997-03-01
IIF 55 - Director → ME
2017-06-29 ~ 2019-04-30
IIF 134 - Director → ME
1995-03-14 ~ 1997-03-01
IIF 166 - Secretary → ME
60
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
1997-02-28 ~ 1997-05-14
IIF 48 - Director → ME
61
PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD
08316323 5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-2,029 GBP2023-12-31
Officer
2013-04-15 ~ 2014-11-13
IIF 108 - Director → ME
62
PARQUE ALBATROS PROPERTIES LIMITED
02864692 760 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
493,165 GBP2024-12-31
Officer
2017-06-29 ~ 2019-12-02
IIF 119 - Director → ME
1993-10-21 ~ 1997-09-01
IIF 56 - Director → ME
1993-10-21 ~ 1997-09-01
IIF 158 - Secretary → ME
63
PASSAGE HOUSE PROPERTIES LIMITED
03313044 C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-02-05 ~ 1997-09-01
IIF 3 - Director → ME
64
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-12-31
Officer
2016-12-12 ~ 2022-04-20
IIF 126 - Director → ME
65
PATTAYA HILL TITLE LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-05-29
IIF 12 - Director → ME
1996-05-21 ~ 1997-05-29
IIF 95 - Secretary → ME
66
PATTAYA PROPERTIES TITLE LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1996-05-21 ~ 1997-04-14
IIF 20 - Director → ME
1996-05-21 ~ 1997-04-14
IIF 167 - Secretary → ME
67
PENINSULA BEACH RESORTS (TITLE) LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-03-01
IIF 31 - Director → ME
1996-05-21 ~ 1997-03-01
IIF 80 - Secretary → ME
68
PUEBLO CANARIO PROPERTY LIMITED
03117946 Priory Court, Tuscam Way, Camberley, Surrey.
Dissolved Corporate (3 parents)
Officer
1995-10-25 ~ 1997-06-10
IIF 36 - Director → ME
1995-10-25 ~ 1997-06-10
IIF 84 - Secretary → ME
69
5 Priory Court Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1993-06-21 ~ 1997-06-10
IIF 33 - Director → ME
1993-06-21 ~ 1997-06-10
IIF 99 - Secretary → ME
70
Q LIFE WELLNESS TITLE LIMITED - now
CSV TITLE OASIS LIMITED
- 2009-03-17
03157751 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-02-12 ~ 1997-08-07
IIF 52 - Director → ME
1996-02-12 ~ 1997-02-03
IIF 73 - Secretary → ME
71
QUINTA DA LAGOA ESTATES LIMITED
02797851 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (4 parents)
Equity (Company account)
2,775,784 GBP2023-12-31
Officer
1993-03-04 ~ 1997-09-01
IIF 1 - Director → ME
1993-03-04 ~ 1997-02-20
IIF 68 - Secretary → ME
72
ATLAS TITLE LIMITED - 2005-03-23
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-06-29 ~ 2019-02-06
IIF 102 - Director → ME
73
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-02-04 ~ 1997-09-01
IIF 41 - Director → ME
1994-02-04 ~ 1997-01-01
IIF 160 - Secretary → ME
74
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-05-21 ~ 1997-05-26
IIF 47 - Director → ME
1996-05-21 ~ 1997-05-26
IIF 83 - Secretary → ME
75
SEASONS HOTEL TITLE LIMITED - now
CSV TITLE CLM LIMITED
- 2008-09-15
03007416 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-01-09 ~ 1997-08-04
IIF 40 - Director → ME
1995-01-09 ~ 1997-01-01
IIF 165 - Secretary → ME
76
SIAM THANI TITLE LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-04-10
IIF 57 - Director → ME
1996-05-21 ~ 1997-04-10
IIF 93 - Secretary → ME
77
SIXTH SENSE RESOURCES TITLE LIMITED - now
CHOICES PROPERTIES LIMITED - 2001-01-10
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-04-11
IIF 46 - Director → ME
1996-05-21 ~ 1997-04-11
IIF 92 - Secretary → ME
78
SPANISH PROPERTY COMPANY SERVICES LIMITED
11484807 5 Priory Court, Tuscam Way, Camberley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Person with significant control
2018-07-26 ~ 2020-05-12
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
79
4th Floor 45 Monmouth Street, London
Dissolved Corporate
Officer
1995-03-15 ~ 1997-03-01
IIF 25 - Director → ME
1995-03-15 ~ 1997-03-01
IIF 97 - Secretary → ME
80
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-05-20
IIF 23 - Director → ME
1996-05-21 ~ 1997-05-20
IIF 66 - Secretary → ME
81
THARA PATONG TITLE LIMITED - now
BELLASOL PROPERTIES LIMITED
- 2001-09-04
02905489FAIRWAYS PROPERTIES LIMITED
- 1996-11-29
02905489 5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-03-07 ~ 1997-06-30
IIF 32 - Director → ME
1994-03-07 ~ 1997-03-01
IIF 78 - Secretary → ME
82
TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,324 GBP2024-12-31
Officer
1997-09-30 ~ 1998-04-02
IIF 34 - Director → ME
83
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2023-01-16 ~ 2024-09-02
IIF 175 - Ownership of shares – 75% or more → OE
84
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (2 parents)
Officer
1996-05-21 ~ 1997-06-10
IIF 37 - Director → ME
1996-05-21 ~ 1997-06-10
IIF 77 - Secretary → ME
85
9 Clarence Road, Windsor, Berkshire
Dissolved Corporate (1 parent)
Officer
1998-09-08 ~ 1998-12-24
IIF 71 - Secretary → ME
1997-10-21 ~ 1998-12-24
IIF 69 - Secretary → ME
86
VELANKANNI ASSETS COMPANY LIMITED
10556282 760 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-10 ~ 2019-12-02
IIF 143 - Director → ME
2017-01-10 ~ 2019-12-02
IIF 153 - Secretary → ME
87
VELANKANNI CLUBS COMPANY LIMITED
10556326 760 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-10 ~ 2019-12-02
IIF 144 - Director → ME
2017-01-10 ~ 2019-12-02
IIF 152 - Secretary → ME
88
VELSTON PROPERTIES TITLE LIMITED
FC019950 Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (1 parent)
Officer
1996-12-23 ~ 2000-09-11
IIF 35 - Director → ME
89
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-08-10 ~ 1997-07-10
IIF 28 - Director → ME
1995-08-10 ~ 1997-07-10
IIF 81 - Secretary → ME
90
VISTA NATALIA TITLE LIMITED
- now 02905598BOUNDARY LIMITED - 1996-11-05
Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-02-05 ~ 2019-03-08
IIF 148 - Director → ME
1994-03-07 ~ 1997-09-01
IIF 17 - Director → ME
1994-03-07 ~ 1997-03-01
IIF 90 - Secretary → ME
91
WF RECYCLE-TECH LIMITED - now
WASTE TO ENERGY TECHNOLOGY LIMITED
- 2021-04-16
08425527 Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
Active Corporate (6 parents)
Equity (Company account)
-2,253,365 GBP2025-03-31
Officer
2015-04-14 ~ 2019-09-18
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
92
WHITBARROW HALL CLUB PROPERTIES LIMITED - now
SPRINGFIELD VACATION TITLE LIMITED - 2003-08-05
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-03-01
IIF 51 - Director → ME
1996-05-21 ~ 1997-03-01
IIF 86 - Secretary → ME
93
HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
CITADEL TRUSTEES VR LIMITED - 2014-04-02
63 Cambridge Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Officer
2017-02-15 ~ 2022-08-19
IIF 149 - Director → ME