1
BADGERS 1726 LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ 2012-05-24
IIF 21 - Director → ME
2
BANNER TRUSTEE COMPANY LIMITED
- now 04780521 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ 2015-01-30
IIF 19 - Secretary → ME
3
BORGO ALLE VIGNE PROPERTIES LIMITED
- now 16592284CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED
- 2014-04-02
08038113 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-04-19 ~ 2012-05-24
IIF 49 - Director → ME
4
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2011-10-27 ~ 2012-05-24
IIF 46 - Director → ME
5
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
2011-10-27 ~ 2012-05-24
IIF 30 - Director → ME
6
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ 2012-05-24
IIF 23 - Director → ME
7
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2012-05-24
IIF 48 - Director → ME
8
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ 2012-05-24
IIF 34 - Director → ME
9
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2012-05-24
IIF 47 - Director → ME
10
CITY PROPERTIES LIMITED - 1997-02-24
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2012-06-20 ~ 2015-01-30
IIF 2 - Secretary → ME
11
CLUB LEISURE PROPERTIES LIMITED
07430077 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-01-13 ~ 2012-05-24
IIF 42 - Director → ME
12
FERRYFIELD LIMITED - 1999-04-22
Douglas Chambers North Quay, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2011-12-05 ~ 2012-06-29
IIF 24 - Director → ME
2012-06-29 ~ 2015-01-30
IIF 4 - Secretary → ME
13
FIRLANDS CK8 LIMITED - now
HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ 2012-05-24
IIF 37 - Director → ME
14
GLENMOUNT RB LIMITED - now
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2012-04-14 ~ 2012-05-24
IIF 50 - Director → ME
15
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
08570544 Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
2015-02-27 ~ 2021-09-20
IIF 53 - Director → ME
2015-02-27 ~ 2021-09-20
IIF 8 - Secretary → ME
16
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-05 ~ 2012-06-29
IIF 26 - Director → ME
2012-06-29 ~ 2015-01-30
IIF 7 - Secretary → ME
17
5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2011-10-27 ~ 2012-05-24
IIF 44 - Director → ME
2012-05-24 ~ 2015-01-30
IIF 12 - Secretary → ME
18
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
2011-10-27 ~ 2012-05-24
IIF 45 - Director → ME
2012-05-24 ~ 2015-01-30
IIF 15 - Secretary → ME
19
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
2011-10-27 ~ 2012-05-24
IIF 39 - Director → ME
2012-05-24 ~ 2015-01-30
IIF 17 - Secretary → ME
20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-10-27 ~ 2012-05-24
IIF 41 - Director → ME
2012-05-24 ~ 2015-01-30
IIF 10 - Secretary → ME
21
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (5 parents, 142 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-10-27 ~ 2012-05-24
IIF 33 - Director → ME
22
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (5 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-10-27 ~ 2012-05-24
IIF 40 - Director → ME
23
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
2011-10-27 ~ 2012-05-24
IIF 31 - Director → ME
2012-05-24 ~ 2015-01-30
IIF 16 - Secretary → ME
24
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Equity (Company account)
230,279 GBP2024-03-31
Officer
2011-10-27 ~ 2012-05-24
IIF 35 - Director → ME
25
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
2011-10-27 ~ 2012-05-24
IIF 38 - Director → ME
2012-05-24 ~ 2015-01-30
IIF 14 - Secretary → ME
26
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-05 ~ 2012-06-29
IIF 25 - Director → ME
2012-06-29 ~ 2015-01-30
IIF 3 - Secretary → ME
27
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
2012-01-13 ~ 2012-05-24
IIF 32 - Director → ME
28
PEBBLESTONE LIMITED - 1999-04-22
Douglas Chambers North Quay, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2011-12-05 ~ 2012-06-29
IIF 20 - Director → ME
2012-06-29 ~ 2015-01-30
IIF 1 - Secretary → ME
29
PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED
03480153 5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (5 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2012-05-24 ~ 2015-01-30
IIF 18 - Secretary → ME
30
PUMPKIN LIMITED - 1998-07-09
Douglas Chambers, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2011-12-05 ~ 2012-06-29
IIF 27 - Director → ME
2012-06-29 ~ 2015-01-30
IIF 6 - Secretary → ME
31
RUSSET LP LIMITED - now
HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED
- 2014-04-02
07994020 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ 2012-05-24
IIF 51 - Director → ME
32
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
2012-01-13 ~ 2012-05-24
IIF 29 - Director → ME
33
TITLE TRUSTEES INTERNATIONAL LIMITED
07440151 5 Priory Court Tuscam Way, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2012-05-24
IIF 36 - Director → ME
34
Broadwalk House, Southernhay West, Exeter, Devon
Active Corporate (32 parents, 2 offsprings)
Officer
2023-01-01 ~ 2023-09-01
IIF 28 - LLP Member → ME
35
TRINITY INVESTMENT STRUCTURES LIMITED
08128802 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2012-07-03 ~ 2015-01-30
IIF 9 - Secretary → ME
36
VELSTON PROPERTIES TITLE LIMITED
FC019950 Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-20 ~ 2015-01-30
IIF 13 - Secretary → ME
37
GORSCROFT LIMITED - 2002-03-04
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ 2012-05-24
IIF 43 - Director → ME
2012-05-24 ~ 2015-01-30
IIF 11 - Secretary → ME
38
WINCHESTER CITY CENTRE PARTNERSHIP LIMITED
- now 03485365WINCHESTER CITY CENTRE MANAGEMENT LIMITED - 2002-03-11
32 St. Thomas Street, Winchester, England
Active Corporate (18 parents)
Equity (Company account)
139,616 GBP2024-03-31
Officer
2016-12-21 ~ 2018-03-13
IIF 52 - Director → ME
39
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-05 ~ 2012-06-29
IIF 22 - Director → ME
2012-06-29 ~ 2015-01-30
IIF 5 - Secretary → ME