1
LA CARTUJA PROPERTIES LIMITED - 2004-10-19
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-05-26 ~ 1997-05-15IIF 91 - Director → ME
1995-05-26 ~ 1997-05-15IIF 144 - Secretary → ME
2
First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
1997-01-13 ~ 2000-10-11IIF 100 - Director → ME
3
5 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-03-11 ~ 1998-08-18IIF 64 - Director → ME
1994-03-11 ~ 1997-03-01IIF 136 - Secretary → ME
4
5 Priory Court Tuscam Way, Camberley, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-10-25 ~ 1997-06-19IIF 55 - Director → ME
1996-10-25 ~ 1997-06-19IIF 133 - Secretary → ME
5
5 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-02-14 ~ 1997-02-03IIF 104 - Director → ME
1994-02-14 ~ 1997-02-03IIF 139 - Secretary → ME
6
5 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-03-07 ~ 1997-06-30IIF 99 - Director → ME
1995-03-07 ~ 1997-03-01IIF 123 - Secretary → ME
7
First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
1997-01-01 ~ 1999-04-26IIF 58 - Director → ME
8
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, EnglandDissolved Corporate (3 parents)
Officer
1995-07-11 ~ 1997-06-20IIF 59 - Director → ME
1995-07-11 ~ 1997-06-20IIF 122 - Secretary → ME
9
Stourside Place, Station Road, Ashford, KentDissolved Corporate (2 parents)
Officer
1995-04-03 ~ 1997-04-01IIF 57 - Director → ME
1995-04-03 ~ 1997-04-01IIF 142 - Secretary → ME
10
EMDEN LIMITED - 1999-04-12
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-04-11IIF 56 - Director → ME
1996-05-21 ~ 1997-04-11IIF 130 - Secretary → ME
11
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-11-03 ~ 1998-08-18IIF 70 - Director → ME
1995-11-03 ~ 1997-01-09IIF 124 - Secretary → ME
12
OLIVOS PROPERTIES LIMITED - 1994-10-18
5 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-10-21 ~ 1998-08-18IIF 53 - Director → ME
1993-10-21 ~ 1997-01-09IIF 117 - Secretary → ME
13
ONSHORE LIMITED - 2000-08-30
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-04-01IIF 87 - Director → ME
1996-05-21 ~ 1997-04-01IIF 127 - Secretary → ME
14
5 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-06-11 ~ 1997-05-22IIF 69 - Director → ME
1996-06-11 ~ 1997-01-09IIF 135 - Secretary → ME
15
CITY PROPERTIES LIMITED - 1997-02-24
First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
1997-01-09 ~ 1997-01-09IIF 75 - Director → ME
16
760 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2017-07-06 ~ 2019-12-02IIF 15 - Director → ME
17
5 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1993-10-22 ~ 1997-08-04IIF 52 - Director → ME
1993-10-22 ~ 1997-08-04IIF 119 - Secretary → ME
18
HOLIDAY PASSPORT TITLE LIMITED - 2000-04-19
JAGGER LIMITED - 2000-02-28
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-05-27IIF 62 - Director → ME
1996-05-21 ~ 1997-05-27IIF 148 - Secretary → ME
19
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-03-25 ~ 1997-03-01IIF 63 - Director → ME
1994-03-25 ~ 1997-03-01IIF 160 - Secretary → ME
20
5 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-20 ~ 2019-03-31IIF 33 - Director → ME
21
5 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-20 ~ 2019-03-31IIF 31 - Director → ME
22
5 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2025-03-31
Officer
2015-10-20 ~ 2019-03-31IIF 44 - Director → ME
23
WISHART LIMITED - 2008-11-06
1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2010-04-26 ~ 2018-07-12IIF 4 - Director → ME
24
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (1 parent)
Officer
2016-04-25 ~ 2017-03-17IIF 23 - Director → ME
25
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
1996-05-21 ~ 1997-06-02IIF 92 - Director → ME
1996-05-21 ~ 1997-06-02IIF 137 - Secretary → ME
26
Douglas Chambers, North Quay, Douglas, Isle Of Man, United KingdomActive Corporate (5 parents)
Officer
1996-12-23 ~ 2000-09-11IIF 88 - Director → ME
27
5 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
23,764 GBP2024-03-31
Officer
2000-03-22 ~ 2019-03-31IIF 12 - Director → ME
28
CITADEL TRUSTEES LIMITED - 2014-04-01
2nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents, 3 offsprings)
Officer
2007-08-01 ~ 2007-10-04IIF 10 - Director → ME
29
5 Priory Court, Tuscam Way, Camberley, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Person with significant control
2016-11-01 ~ 2017-06-28IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
30
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (5 parents, 141 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-20 ~ 2019-03-31IIF 6 - Director → ME
31
5 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (5 parents, 151 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-20 ~ 2019-03-31IIF 7 - Director → ME
32
760 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
26,676 GBP2023-12-31
Officer
2016-12-07 ~ 2019-12-02IIF 36 - Director → ME
2016-12-07 ~ 2019-12-02IIF 168 - Secretary → ME
Person with significant control
2016-12-07 ~ 2017-06-28IIF 171 - Ownership of shares – 75% or more → OE
33
C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, BerkshireDissolved Corporate (2 parents, 2 offsprings)
Officer
~ 1996-10-14IIF 115 - Secretary → ME
34
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-12-09 ~ 2019-04-05IIF 37 - Director → ME
35
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
230,279 GBP2024-03-31
Officer
1999-03-15 ~ 2019-03-31IIF 3 - Director → ME
36
HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
5 Tuscam Way, Camberley, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-1,440 GBP2022-03-31
Officer
2010-01-04 ~ 2019-03-31IIF 49 - Director → ME
37
HUTCHINSON & 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, SurreyActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
690,373 GBP2024-03-31
Officer
1996-05-21 ~ 1997-05-20IIF 54 - Director → ME
1996-05-21 ~ 1997-05-20IIF 158 - Secretary → ME
38
VECA LIMITED - 2000-08-23
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-05-29IIF 67 - Director → ME
1996-05-21 ~ 1997-05-29IIF 146 - Secretary → ME
39
5 Priory Court Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-06-24 ~ 1997-06-10IIF 93 - Director → ME
1994-06-24 ~ 1997-06-10IIF 163 - Secretary → ME
40
10 The Avenue, Tisbury, WiltshireDissolved Corporate (2 parents)
Officer
2002-03-26 ~ 2006-12-19IIF 9 - Director → ME
41
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1996-01-08 ~ 2000-10-12IIF 77 - Director → ME
1996-08-27 ~ 1997-06-23IIF 167 - Secretary → ME
42
KINGSLAND ESTATES (GUILDFORD) LIMITED - 1999-07-20
90 Lillie Road, LondonDissolved Corporate (3 parents)
Officer
1998-07-24 ~ 2005-10-01IIF 113 - Secretary → ME
43
90 Lillie Road, LondonDissolved Corporate (3 parents)
Officer
2000-08-02 ~ 2005-10-01IIF 111 - Secretary → ME
44
20 Old Bailey, LondonDissolved Corporate (2 parents)
Officer
1999-12-24 ~ 2005-10-01IIF 112 - Secretary → ME
45
90 Lillie Road, LondonDissolved Corporate (2 parents)
Officer
2000-09-22 ~ 2005-08-01IIF 110 - Secretary → ME
46
90 Lillie Road, LondonDissolved Corporate (2 parents)
Officer
1998-08-25 ~ 2005-08-01IIF 109 - Secretary → ME
47
90 Lillie Road, LondonDissolved Corporate (2 parents)
Officer
1998-08-25 ~ 2005-08-01IIF 108 - Secretary → ME
48
CAVENDISH ESTATES LIMITED - 1998-01-26
Cotterell House Hound House Road, Shere, Guildford, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
1998-01-08 ~ 2005-10-01IIF 149 - Secretary → ME
49
CHAWENG TITLE LIMITED - 1999-01-29
Unit 3 The Exchange, 9 Station Road, Stansted, EssexDissolved Corporate (3 parents)
Equity (Company account)
-12,199 GBP2016-12-31
Officer
1996-09-17 ~ 1997-07-21IIF 61 - Director → ME
1996-09-17 ~ 1997-07-21IIF 121 - Secretary → ME
50
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1993-12-15 ~ 1997-10-15IIF 103 - Director → ME
1993-12-15 ~ 1997-10-15IIF 155 - Secretary → ME
51
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-03-28 ~ 1997-03-20IIF 72 - Director → ME
1996-03-28 ~ 1997-03-20IIF 154 - Secretary → ME
52
LITTLE HILLS TITLE LIMITED - 2000-09-06
LUXURY PROPERTIES LIMITED - 2000-08-30
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1996-05-21 ~ 1997-04-02IIF 74 - Director → ME
1996-05-21 ~ 1997-04-02IIF 152 - Secretary → ME
53
LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24
FLATBEND LIMITED - 1996-07-12
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-06-25 ~ 1997-04-01IIF 98 - Director → ME
1996-06-25 ~ 1997-02-03IIF 162 - Secretary → ME
54
PENT LIMITED - 2000-05-03
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1996-05-21 ~ 1997-06-09IIF 94 - Director → ME
1996-05-21 ~ 1997-06-09IIF 153 - Secretary → ME
55
Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
210,637 GBP2023-12-31
Officer
1997-02-21 ~ 1997-08-13IIF 78 - Director → ME
56
5 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents, 14 offsprings)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-07-13 ~ 2019-03-31IIF 34 - Director → ME
57
LIGHTHOUSE RESORTS TITLE LIMITED - 2001-03-29
HALTER LIMITED - 1999-08-23
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-04-10IIF 161 - Secretary → ME
58
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-08-28 ~ 2000-10-12IIF 66 - Director → ME
59
Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-215,627 GBP2023-12-31
Officer
2017-06-29 ~ 2019-04-30IIF 29 - Director → ME
1995-03-14 ~ 1997-03-01IIF 105 - Director → ME
1995-03-14 ~ 1997-03-01IIF 165 - Secretary → ME
60
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
1997-02-28 ~ 1997-05-14IIF 97 - Director → ME
61
5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,029 GBP2023-12-31
Officer
2013-04-15 ~ 2014-11-13IIF 46 - Director → ME
62
760 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,722,200 GBP2023-12-31
Officer
2017-06-29 ~ 2019-12-02IIF 13 - Director → ME
1993-10-21 ~ 1997-09-01IIF 106 - Director → ME
1993-10-21 ~ 1997-09-01IIF 156 - Secretary → ME
63
22 Carey Way, Olney, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
1997-02-05 ~ 1997-09-01IIF 51 - Director → ME
64
HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
CITADEL TRUSTEES AE LIMITED - 2014-04-02
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-12-31
Officer
2016-12-12 ~ 2022-04-20IIF 21 - Director → ME
65
FABULOUS LIMITED - 1999-05-06
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-05-29IIF 60 - Director → ME
1996-05-21 ~ 1997-05-29IIF 143 - Secretary → ME
66
GREATER LIMITED - 1999-06-16
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1996-05-21 ~ 1997-04-14IIF 68 - Director → ME
1996-05-21 ~ 1997-04-14IIF 166 - Secretary → ME
67
A.U.B. LIMITED - 1999-02-05
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-03-01IIF 79 - Director → ME
1996-05-21 ~ 1997-03-01IIF 128 - Secretary → ME
68
Priory Court, Tuscam Way, Camberley, Surrey.Dissolved Corporate (3 parents)
Officer
1995-10-25 ~ 1997-06-10IIF 84 - Director → ME
1995-10-25 ~ 1997-06-10IIF 132 - Secretary → ME
69
5 Priory Court Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Officer
1993-06-21 ~ 1997-06-10IIF 81 - Director → ME
1993-06-21 ~ 1997-06-10IIF 147 - Secretary → ME
70
CSV TITLE OASIS LIMITED - 2009-03-17
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Officer
1996-02-12 ~ 1997-08-07IIF 102 - Director → ME
1996-02-12 ~ 1997-02-03IIF 120 - Secretary → ME
71
Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
2,775,784 GBP2023-12-31
Officer
1993-03-04 ~ 1997-09-01IIF 86 - Director → ME
1993-03-04 ~ 1997-02-20IIF 157 - Secretary → ME
72
ATLAS TITLE LIMITED - 2005-03-23
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-06-29 ~ 2019-02-06IIF 19 - Director → ME
73
5 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-02-04 ~ 1997-09-01IIF 90 - Director → ME
1994-02-04 ~ 1997-01-01IIF 159 - Secretary → ME
74
Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1996-05-21 ~ 1997-05-26IIF 96 - Director → ME
1996-05-21 ~ 1997-05-26IIF 131 - Secretary → ME
75
CSV TITLE CLM LIMITED - 2008-09-15
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-01-09 ~ 1997-08-04IIF 89 - Director → ME
1995-01-09 ~ 1997-01-01IIF 164 - Secretary → ME
76
LAWMAN LIMITED - 2000-02-09
5 Priory Court, Tuscam Way, Camberley, SurreyDissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1997-04-10IIF 107 - Director → ME
1996-05-21 ~ 1997-04-10IIF 141 - Secretary → ME
77
CHOICES PROPERTIES LIMITED - 2001-01-10
FACTUM LIMITED - 1999-06-09
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-04-11IIF 95 - Director → ME
1996-05-21 ~ 1997-04-11IIF 140 - Secretary → ME
78
5 Priory Court, Tuscam Way, Camberley, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Person with significant control
2018-07-26 ~ 2020-05-12IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
79
4th Floor 45 Monmouth Street, LondonDissolved Corporate
Officer
1995-03-15 ~ 1997-03-01IIF 73 - Director → ME
1995-03-15 ~ 1997-03-01IIF 145 - Secretary → ME
80
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-05-20IIF 71 - Director → ME
1996-05-21 ~ 1997-05-20IIF 114 - Secretary → ME
81
BELLASOL PROPERTIES LIMITED - 2001-09-04
FAIRWAYS PROPERTIES LIMITED - 1996-11-29
5 Priory Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-03-07 ~ 1997-06-30IIF 80 - Director → ME
1994-03-07 ~ 1997-03-01IIF 126 - Secretary → ME
82
THE TIMESHARE COUNCIL - 1998-06-01
RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, DevonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,324 GBP2024-12-31
Officer
1997-09-30 ~ 1998-04-02IIF 82 - Director → ME
83
5 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2023-01-16 ~ 2024-09-02IIF 174 - Ownership of shares – 75% or more → OE
84
Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved Corporate (2 parents)
Officer
1996-05-21 ~ 1997-06-10IIF 85 - Director → ME
1996-05-21 ~ 1997-06-10IIF 125 - Secretary → ME
85
9 Clarence Road, Windsor, BerkshireDissolved Corporate (1 parent)
Officer
1998-09-08 ~ 1998-12-24IIF 118 - Secretary → ME
1997-10-21 ~ 1998-12-24IIF 116 - Secretary → ME
86
760 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-01-10 ~ 2019-12-02IIF 38 - Director → ME
2017-01-10 ~ 2019-12-02IIF 151 - Secretary → ME
87
760 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-01-10 ~ 2019-12-02IIF 39 - Director → ME
2017-01-10 ~ 2019-12-02IIF 150 - Secretary → ME
88
Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United KingdomActive Corporate (1 parent)
Officer
1996-12-23 ~ 2000-09-11IIF 83 - Director → ME
89
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-08-10 ~ 1997-07-10IIF 76 - Director → ME
1995-08-10 ~ 1997-07-10IIF 129 - Secretary → ME
90
BOUNDARY LIMITED - 1996-11-05
Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-02-05 ~ 2019-03-08IIF 45 - Director → ME
1994-03-07 ~ 1997-09-01IIF 65 - Director → ME
1994-03-07 ~ 1997-03-01IIF 138 - Secretary → ME
91
WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,610,656 GBP2023-09-30
Officer
2015-04-14 ~ 2019-09-18IIF 1 - Director → ME
92
SPRINGFIELD VACATION TITLE LIMITED - 2003-08-05
ATAR LIMITED - 1999-02-02
5 Priory Court, Tuscam Way, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-05-21 ~ 1997-03-01IIF 101 - Director → ME
1996-05-21 ~ 1997-03-01IIF 134 - Secretary → ME
93
HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
CITADEL TRUSTEES VR LIMITED - 2014-04-02
63 Cambridge Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-12-31
Officer
2017-02-15 ~ 2022-08-19IIF 47 - Director → ME