1
ALLIANCE FAMILY CLUB TITLE LIMITED
08735425 5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 62 - Director → ME
2
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
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)
Officer
2016-02-18 ~ 2019-11-26
IIF 25 - Director → ME
4
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (4 parents)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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
HIGHPOINT TRUSTEES BC LIMITED
- now 08789153 07145111, 07685709, 03338019Warning 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, 07943479, 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) 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
CITADEL TRUSTEES CE LIMITED
- 2014-04-02
08792198 07803625, 07145111, 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 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)
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)
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)
Officer
2015-12-09 ~ 2019-11-18
IIF 20 - Director → ME
48
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (16 parents)
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)
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)
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)
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)
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)
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)
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)
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)
Officer
2016-08-09 ~ dissolved
IIF 23 - Director → ME
64
Lakeview House, 4 Woodbrook Crescent, Billericay, England
Active Corporate (7 parents)
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)
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)
Officer
2017-02-15 ~ 2022-08-18
IIF 33 - Director → ME