1
ALLIANCE FAMILY CLUB TITLE LIMITED
08735425 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2013-10-16 ~ dissolved
IIF 62 - Director → ME
2
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-02-18 ~ 2019-11-26
IIF 27 - Director → ME
3
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-02-18 ~ 2019-11-26
IIF 25 - Director → ME
4
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2013-02-05 ~ 2019-11-26
IIF 42 - 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)
Equity (Company account)
10 GBP2021-03-31
Officer
2016-08-09 ~ dissolved
IIF 19 - Director → ME
6
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ 2017-01-26
IIF 55 - 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 106 - Secretary → ME
2006-07-26 ~ 2009-05-30
IIF 89 - 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)
Equity (Company account)
10 GBP2020-12-31
Officer
2015-12-17 ~ dissolved
IIF 18 - Director → ME
9
TITLE TRUSTEES QI LIMITED
- 2016-12-23
09077324 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2015-12-17 ~ dissolved
IIF 17 - 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)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-05-24 ~ 2019-11-25
IIF 48 - 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 16 - 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 57 - Director → ME
2009-04-24 ~ 2009-05-30
IIF 80 - 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
2006-06-28 ~ 2009-05-30
IIF 78 - Director → ME
2012-05-04 ~ 2018-05-03
IIF 52 - Director → ME
14
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 84 - Director → ME
15
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 83 - Director → ME
16
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 58 - Director → ME
17
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 82 - 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 71 - Director → ME
2005-11-24 ~ 2010-06-30
IIF 97 - 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 46 - Director → ME
20
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-11-13 ~ 2019-11-26
IIF 40 - 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)
Equity (Company account)
10 GBP2020-03-31
Officer
2012-11-07 ~ dissolved
IIF 39 - Director → ME
22
4385, 11293755: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2018-04-05 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
23
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-20 ~ 2019-11-18
IIF 31 - Director → ME
24
FAIROAK SECRETARIAL SERVICES LIMITED
09960010 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-20 ~ 2019-11-18
IIF 30 - Director → ME
25
FAIROAK TRUSTEES (CFBL) LIMITED
10025392 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2016-02-25 ~ dissolved
IIF 29 - Director → ME
26
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
10 GBP2025-03-31
Officer
2015-10-20 ~ now
IIF 12 - 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 37 - Director → ME
2006-08-11 ~ now
IIF 87 - Secretary → ME
2006-08-11 ~ 2011-01-10
IIF 93 - 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 49 - Director → ME
29
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-28 ~ 2009-05-30
IIF 81 - Director → ME
30
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2012-05-24 ~ dissolved
IIF 51 - 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)
Equity (Company account)
10 GBP2024-12-31
Officer
2017-11-07 ~ 2019-11-19
IIF 22 - Director → ME
32
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-29 ~ now
IIF 7 - Director → ME
2006-08-11 ~ 2011-01-10
IIF 92 - 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 11 - Director → ME
34
5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2005-06-16 ~ 2009-05-30
IIF 76 - Director → ME
2012-05-24 ~ 2017-06-30
IIF 66 - Director → ME
2015-01-30 ~ 2017-06-30
IIF 113 - Secretary → ME
2005-06-16 ~ 2009-05-30
IIF 100 - Secretary → ME
35
HBS SECRETARIAL SERVICES LIMITED
04159903 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (16 parents, 8 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-05-24 ~ 2017-06-30
IIF 67 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 70 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 91 - Secretary → ME
2015-01-30 ~ 2017-06-30
IIF 112 - 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 34 - Director → ME
37
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (8 parents, 16 offsprings)
Officer
2016-01-20 ~ dissolved
IIF 28 - Director → ME
38
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2016-01-20 ~ dissolved
IIF 24 - Director → ME
39
HIGHPOINT BUSINESS SOLUTIONS LIMITED
03906234 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
23,764 GBP2024-03-31
Officer
2012-05-24 ~ 2015-12-10
IIF 68 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 77 - Director → ME
2015-01-30 ~ 2015-12-10
IIF 114 - Secretary → ME
2005-06-16 ~ 2009-05-30
IIF 102 - 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 32 - Director → ME
41
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 60 - Director → ME
42
HIGHPOINT TRUSTEES CE LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2013-11-27
IIF 61 - Director → ME
43
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-07-31 ~ 2009-05-30
IIF 74 - Director → ME
2010-09-13 ~ dissolved
IIF 64 - Director → ME
2007-07-31 ~ 2009-05-30
IIF 99 - Secretary → ME
2015-01-30 ~ dissolved
IIF 110 - Secretary → ME
44
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (17 parents, 186 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-06-16 ~ 2009-05-30
IIF 75 - Director → ME
2012-05-04 ~ 2019-11-18
IIF 56 - Director → ME
45
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (17 parents, 202 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-05-04 ~ 2019-11-18
IIF 59 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 72 - 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
2010-09-13 ~ dissolved
IIF 65 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 69 - Director → ME
2015-01-30 ~ dissolved
IIF 111 - Secretary → ME
2005-06-16 ~ 2009-05-30
IIF 104 - Secretary → ME
47
HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED
08415229 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-12-09 ~ 2019-11-18
IIF 20 - Director → ME
48
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (16 parents)
Equity (Company account)
230,279 GBP2024-03-31
Officer
2012-05-24 ~ now
IIF 4 - 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)
Equity (Company account)
-1,440 GBP2022-03-31
Officer
2008-06-09 ~ 2009-05-30
IIF 73 - Director → ME
2012-05-24 ~ dissolved
IIF 63 - Director → ME
2015-01-30 ~ 2015-11-25
IIF 109 - Secretary → ME
2008-06-09 ~ 2009-05-30
IIF 88 - 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)
Equity (Company account)
690,373 GBP2024-03-31
Officer
2015-12-09 ~ now
IIF 2 - 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)
Equity (Company account)
10 GBP2020-12-31
Officer
2012-11-28 ~ dissolved
IIF 38 - Director → ME
52
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2017-01-26
IIF 36 - Director → ME
53
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (18 parents)
Officer
2012-06-29 ~ 2022-05-18
IIF 44 - Director → ME
2023-04-18 ~ now
IIF 10 - Director → ME
2006-08-11 ~ 2011-01-10
IIF 95 - Secretary → ME
54
8 Churchill Close, Tadley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ dissolved
IIF 14 - Director → ME
2009-07-29 ~ dissolved
IIF 90 - Secretary → ME
55
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-07-13 ~ now
IIF 9 - 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 54 - 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)
Equity (Company account)
10 GBP2020-12-31
Officer
2017-01-17 ~ 2022-04-19
IIF 21 - 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 6 - Director → ME
2006-08-11 ~ 2011-01-10
IIF 96 - Secretary → ME
59
PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED
03480153 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (24 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2005-10-05 ~ 2009-10-15
IIF 79 - Director → ME
2012-05-04 ~ now
IIF 1 - Director → ME
2005-10-05 ~ 2009-10-15
IIF 103 - Secretary → ME
2015-01-30 ~ now
IIF 105 - Secretary → ME
60
PUMPKIN LIMITED - 1998-07-09
Douglas Chambers, Douglas, Isle Of Man
Active Corporate (21 parents)
Officer
2023-04-18 ~ now
IIF 8 - Director → ME
2012-06-29 ~ 2022-05-18
IIF 41 - Director → ME
2006-08-11 ~ 2011-01-10
IIF 101 - Secretary → ME
61
TTI TITLE RI LIMITED - 2016-12-23
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2017-11-07 ~ now
IIF 3 - 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 45 - Director → ME
63
HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2016-08-09 ~ dissolved
IIF 23 - Director → ME
64
Lakeview House, 4 Woodbrook Crescent, Billericay, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2012-12-17 ~ 2019-11-18
IIF 35 - 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 50 - Director → ME
66
8 Churchill Close, Tadley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 85 - 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 47 - 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 43 - Director → ME
2015-01-30 ~ dissolved
IIF 108 - Secretary → ME
69
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 26 - 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 15 - Director → ME
2006-08-11 ~ 2010-06-30
IIF 94 - 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 53 - Director → ME
2015-01-30 ~ 2015-12-09
IIF 107 - 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)
Equity (Company account)
-2,253,365 GBP2025-03-31
Officer
2016-11-25 ~ now
IIF 13 - Director → ME
73
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-29 ~ now
IIF 5 - Director → ME
2006-08-11 ~ 2010-06-30
IIF 98 - 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)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Officer
2017-02-15 ~ 2022-08-18
IIF 33 - Director → ME