1
CASTLE HOLIDAY PROPERTIES LIMITED
04259073 Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ 2008-03-19
IIF 26 - Director → ME
2
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 7 - Director → ME
3
CITADEL SECRETARIAL SERVICES LIMITED
- now 05860066THIRD NOMINEES LIMITED - 2007-11-02
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (2 parents, 22 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 3 - Director → ME
4
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ 2012-01-13
IIF 20 - Director → ME
5
CLUB LEISURE PROPERTIES LIMITED
07430077 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2012-01-13
IIF 15 - Director → ME
6
FERRYFIELD LIMITED - 1999-04-22
Douglas Chambers North Quay, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 17 - Director → ME
7
FIRLANDS CK8 LIMITED - now
HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2012-01-13
IIF 16 - Director → ME
8
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-11-03
IIF 2 - Director → ME
9
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 13 - Director → ME
10
5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2009-09-01 ~ 2012-01-13
IIF 9 - Director → ME
11
HBS SECRETARIAL SERVICES LIMITED
04159903 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2009-09-01 ~ 2012-01-13
IIF 8 - Director → ME
12
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
2009-09-01 ~ 2012-01-13
IIF 23 - Director → ME
13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 11 - Director → ME
14
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (5 parents, 142 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-09-01 ~ 2012-01-13
IIF 10 - Director → ME
15
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (5 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-09-01 ~ 2012-01-13
IIF 5 - Director → ME
16
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
2009-09-01 ~ 2012-01-13
IIF 6 - Director → ME
17
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Equity (Company account)
230,279 GBP2024-03-31
Officer
2009-09-01 ~ 2012-01-13
IIF 1 - Director → ME
18
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
2009-09-01 ~ 2012-01-13
IIF 4 - Director → ME
19
Branch Registration, Refer To Parent Register
Active Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-01
IIF 25 - Director → ME
20
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 12 - Director → ME
21
OVERDALE ROCHE LIMITED - now
HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
CITADEL TRUSTEES ROCHE LIMITED
- 2014-04-03
07708665 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2012-01-13
IIF 18 - Director → ME
22
PEBBLESTONE LIMITED - 1999-04-22
Douglas Chambers North Quay, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 14 - Director → ME
23
PUMPKIN LIMITED - 1998-07-09
Douglas Chambers, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2011-12-05
IIF 24 - Director → ME
24
SOUTHERN WILTON LIMITED - now
HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
CITADEL TRUSTEES WILTON LIMITED
- 2014-04-03
07708673 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2012-01-13
IIF 21 - Director → ME
25
TITLE TRUSTEES INTERNATIONAL LIMITED
07440151 5 Priory Court Tuscam Way, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ 2012-01-13
IIF 19 - Director → ME
26
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 22 - Director → ME