1
ALLIANCE FAMILY CLUB TITLE LIMITED
08735425 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 63 - Director → ME
2
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ 2019-11-26
IIF 28 - Director → ME
3
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ 2019-11-26
IIF 26 - Director → ME
4
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Officer
2013-02-05 ~ 2019-11-26
IIF 43 - 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 20 - Director → ME
6
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ 2017-01-26
IIF 56 - Director → ME
7
BANNER TRUSTEE COMPANY LIMITED
- now 04780521 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2006-07-26 ~ 2009-05-30
IIF 89 - Secretary → ME
2015-01-30 ~ dissolved
IIF 106 - 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 19 - 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 18 - 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 49 - 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 17 - 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 58 - Director → ME
2009-04-24 ~ 2009-05-30
IIF 81 - 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 53 - Director → ME
2006-06-28 ~ 2009-05-30
IIF 79 - Director → ME
14
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 85 - Director → ME
15
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 84 - Director → ME
16
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 59 - Director → ME
17
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 83 - 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 72 - 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 47 - Director → ME
20
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
Officer
2012-11-13 ~ 2019-11-26
IIF 41 - 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 40 - Director → ME
22
4385, 11293755: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2018-04-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 32 - 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 31 - 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 30 - Director → ME
26
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-10-20 ~ now
IIF 13 - 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 38 - 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 50 - Director → ME
29
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-28 ~ 2009-05-30
IIF 82 - Director → ME
30
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2012-05-24 ~ dissolved
IIF 52 - 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 23 - Director → ME
32
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-29 ~ now
IIF 8 - 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 12 - Director → ME
34
5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (16 parents, 9 offsprings)
Officer
2005-06-16 ~ 2009-05-30
IIF 77 - Director → ME
2012-05-24 ~ 2017-06-30
IIF 67 - 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)
Officer
2005-06-16 ~ 2009-05-30
IIF 71 - Director → ME
2012-05-24 ~ 2017-06-30
IIF 68 - 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 35 - Director → ME
37
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (8 parents, 16 offsprings)
Officer
2016-01-20 ~ dissolved
IIF 29 - Director → ME
38
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2016-01-20 ~ dissolved
IIF 25 - Director → ME
39
HIGHPOINT BUSINESS SOLUTIONS LIMITED
03906234 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (18 parents, 4 offsprings)
Officer
2012-05-24 ~ 2015-12-10
IIF 69 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 78 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 102 - Secretary → ME
2015-01-30 ~ 2015-12-10
IIF 114 - 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 33 - Director → ME
41
HIGHPOINT TRUSTEES BC LIMITED
- now 08789153 07145111, 07685709, 08792198Warning 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, 07803625, 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 61 - Director → ME
42
HIGHPOINT TRUSTEES CE LIMITED - now
CITADEL TRUSTEES CE LIMITED
- 2014-04-02
08792198 07145111, 07803625, 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 (4 parents)
Officer
2013-11-27 ~ 2013-11-27
IIF 62 - Director → ME
43
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-07-31 ~ 2009-05-30
IIF 75 - Director → ME
2010-09-13 ~ dissolved
IIF 65 - 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)
Officer
2005-06-16 ~ 2009-05-30
IIF 76 - Director → ME
2012-05-04 ~ 2019-11-18
IIF 57 - 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 73 - Director → ME
2012-05-04 ~ 2019-11-18
IIF 60 - 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 70 - Director → ME
2010-09-13 ~ dissolved
IIF 66 - Director → ME
2005-06-16 ~ 2009-05-30
IIF 104 - Secretary → ME
2015-01-30 ~ dissolved
IIF 111 - 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 21 - Director → ME
48
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (16 parents)
Officer
2012-05-24 ~ now
IIF 5 - 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 74 - Director → ME
2012-05-24 ~ dissolved
IIF 64 - 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)
Officer
2015-12-09 ~ now
IIF 3 - 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 39 - Director → ME
52
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2017-01-26
IIF 37 - Director → ME
53
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (18 parents)
Officer
2023-04-18 ~ now
IIF 11 - Director → ME
2012-06-29 ~ 2022-05-18
IIF 45 - 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 15 - 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)
Officer
2016-07-13 ~ now
IIF 10 - 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 55 - 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 22 - 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 7 - 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)
Officer
2005-10-05 ~ 2009-10-15
IIF 80 - Director → ME
2012-05-04 ~ now
IIF 2 - 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 9 - Director → ME
2012-06-29 ~ 2022-05-18
IIF 42 - 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)
Officer
2017-11-07 ~ now
IIF 4 - 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 46 - 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 24 - Director → ME
64
Lakeview House, 4 Woodbrook Crescent, Billericay, England
Active Corporate (7 parents)
Officer
2012-12-17 ~ 2019-11-18
IIF 36 - 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 51 - Director → ME
66
8 Churchill Close, Tadley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 86 - 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 48 - 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 44 - 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 27 - 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 16 - 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 54 - 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)
Officer
2016-11-25 ~ now
IIF 14 - Director → ME
73
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-29 ~ now
IIF 6 - 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)
Officer
2017-02-15 ~ 2022-08-18
IIF 34 - Director → ME