1
CASTLE HOLIDAY PROPERTIES LIMITED
04259073 Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-04-03 ~ 2008-03-19
IIF 28 - Director → ME
2
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Dissolved Corporate (12 parents, 37 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 (15 parents, 40 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 3 - Director → ME
4
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (5 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 (6 parents)
Officer
2010-11-04 ~ 2012-01-13
IIF 15 - Director → ME
6
142 Alton Street, Crewe, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 30 - Director → ME
7
FERRYFIELD LIMITED - 1999-04-22
Douglas Chambers North Quay, Douglas, Isle Of Man
Converted / Closed Corporate (16 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 17 - Director → ME
8
FIRLANDS CK8 LIMITED - now
HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ 2012-01-13
IIF 16 - Director → ME
9
5 Priory Court, Tuscam Way, Camberley, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-11-03
IIF 2 - Director → ME
10
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (17 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 13 - Director → ME
11
5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (16 parents, 12 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 9 - Director → ME
12
HBS SECRETARIAL SERVICES LIMITED
04159903 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (16 parents, 11 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 8 - Director → ME
13
HIGHPOINT BUSINESS SOLUTIONS LIMITED
03906234 5 Priory Court Tuscam Way, Camberley, Surrey
Active Corporate (18 parents, 4 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 23 - Director → ME
14
HIGHPOINT TRUSTEES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02
Dissolved on 2020-09-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 11 - Director → ME
15
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (17 parents, 195 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 10 - Director → ME
16
5 Priory Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (17 parents, 211 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 5 - Director → ME
17
HUTCHINSON & CO. TRUST COMPANY LIMITED
02553542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2020-09-18
C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
Dissolved Corporate (22 parents, 10 offsprings)
Officer
2009-09-01 ~ 2012-01-13
IIF 6 - Director → ME
18
5 Priory Court, Tuscam Way, Camberley, Surrey
Active Corporate (16 parents)
Officer
2009-09-01 ~ 2012-01-13
IIF 1 - Director → ME
19
HUTCHINSON REGISTRATION SERVICES LIMITED - now
HUTCHINSON GUARANTY CO. LIMITED
- 2019-05-10
06615246 5 Tuscam Way, Camberley, Surrey
Dissolved Corporate (12 parents)
Officer
2009-09-01 ~ 2012-01-13
IIF 4 - Director → ME
20
Branch Registration, Refer To Parent Register
Active Corporate (18 parents, 7 offsprings)
Officer
2008-03-03 ~ 2008-04-01
IIF 27 - Director → ME
21
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (18 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 12 - Director → ME
22
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 (7 parents)
Officer
2011-07-18 ~ 2012-01-13
IIF 18 - Director → ME
23
PEBBLESTONE LIMITED - 1999-04-22
Douglas Chambers North Quay, Douglas, Isle Of Man
Active Corporate (17 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 14 - Director → ME
24
UNIVERSAL VACATION CLUB LIMITED - 2001-09-03
Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex, England, England
Dissolved Corporate (14 parents)
Officer
2007-04-03 ~ 2008-03-19
IIF 25 - Director → ME
2002-01-15 ~ 2005-01-31
IIF 26 - Director → ME
25
PETCHEY LEISURE (SALES) UK LIMITED
- now 03275763ATLAS RESORTS MARKETING LIMITED - 2006-09-19
HOLIDAY MARKETING CONSULTANTS LIMITED - 2000-06-15
Hever Hotel & Country Club, Hever Road, Hever, Edenbridge, Kent
Dissolved Corporate (16 parents)
Officer
2007-08-25 ~ 2008-03-19
IIF 29 - Secretary → ME
26
PUMPKIN LIMITED - 1998-07-09
Douglas Chambers, Douglas, Isle Of Man
Active Corporate (21 parents)
Officer
2010-11-01 ~ 2011-12-05
IIF 24 - Director → ME
27
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 (7 parents)
Officer
2011-07-18 ~ 2012-01-13
IIF 21 - Director → ME
28
TITLE TRUSTEES INTERNATIONAL LIMITED
07440151 5 Priory Court Tuscam Way, Camberley, Surrey
Dissolved Corporate (10 parents)
Officer
2010-11-15 ~ 2012-01-13
IIF 19 - Director → ME
29
Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
Active Corporate (20 parents)
Officer
2011-01-10 ~ 2011-12-05
IIF 22 - Director → ME