1
CHURCHILL RESIDENCE CHAPELTOWN LTD
1171637971-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
CIF 9 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-12-07 ~ dissolved
CIF 10 - Secretary → ME
2
Merchants House, Market Place, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-10 ~ dissolved
CIF 12 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Right to appoint or remove directors → OE
Officer
2018-07-10 ~ dissolved
CIF 11 - Secretary → ME
3
CULLION DEVELOPMENTS & PROPERTY LTD
10185455Bulloch House, Rumford Place, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2016-12-21 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Has significant influence or control over the trustees of a trust → OE
4
4385, 10530886 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-17 ~ 2019-12-05
CIF 5 - Director → ME
Person with significant control
2016-12-17 ~ 2019-12-05
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
Officer
2016-12-17 ~ 2019-12-05
CIF 6 - Secretary → ME
5
Bkl Chartered Accountants & Business Advisers, 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
CIF 2 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
2018-06-25 ~ dissolved
CIF 1 - Secretary → ME
6
Northern Accountants Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-636,116 GBP2024-04-05
Officer
2016-12-22 ~ 2017-10-30
CIF 7 - Director → ME
Person with significant control
2016-12-22 ~ 2017-10-30
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-12-22 ~ 2017-10-30
CIF 8 - Secretary → ME
7
QBH (TOPAZ) LTD - now
QBH (TOPAZ CULLION) LTD
- 2019-09-27
1137625569 High Street, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-466,763 GBP2024-04-05
Officer
2018-05-22 ~ 2019-08-12
CIF 4 - Director → ME
Person with significant control
2018-05-22 ~ 2019-02-02
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors → OE
Officer
2018-05-22 ~ 2019-02-02
CIF 3 - Secretary → ME