1
2 Bempton Drive, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ 2023-10-16
IIF 19 - Director → ME
2023-05-15 ~ 2023-10-16
IIF 95 - Secretary → ME
Person with significant control
2023-05-15 ~ 2023-10-16
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 15 - Director → ME
2021-12-20 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
11 Castle Street, Ballycastle, Co Antrim
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ 2011-02-03
IIF 34 - Director → ME
2008-04-10 ~ 2011-02-03
IIF 84 - Secretary → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-305,000 GBP2022-08-31
Officer
2021-08-16 ~ dissolved
IIF 16 - Director → ME
2021-08-16 ~ 2023-07-24
IIF 99 - Secretary → ME
Person with significant control
2021-08-16 ~ 2023-07-24
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 17 - Director → ME
2021-08-12 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
2 Parkland Building, 2 Bempton Drive, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 9 - Director → ME
2019-11-08 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
7
4385, 11982868 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
257 GBP2021-08-31
Officer
2019-05-07 ~ 2023-04-04
IIF 1 - Director → ME
2019-05-07 ~ 2023-04-04
IIF 96 - Secretary → ME
Person with significant control
2019-05-07 ~ 2023-04-04
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 21 - Director → ME
2020-12-07 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 23 - Director → ME
2020-03-02 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
10
2 Bempton Drive, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2022-11-28 ~ 2023-11-29
IIF 5 - Director → ME
2022-11-28 ~ 2023-11-29
IIF 97 - Secretary → ME
Person with significant control
2022-11-28 ~ 2023-11-29
IIF 55 - Has significant influence or control → OE
11
BRAND NEW LIVING CHEADLE HULME LTD
12435512 2 Bempton Court, Didsbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-31 ~ 2023-10-25
IIF 29 - Director → ME
2020-01-31 ~ 2023-10-25
IIF 115 - Secretary → ME
Person with significant control
2020-01-31 ~ 2023-10-25
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
12
BRAND NEW LIVING CONTRACTING LTD
13214879 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ 2021-12-17
IIF 24 - Director → ME
2021-02-22 ~ 2021-12-17
IIF 101 - Secretary → ME
Person with significant control
2021-02-22 ~ 2021-12-17
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
13
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
Liquidation Corporate (5 parents)
Equity (Company account)
25,249 GBP2020-05-31
Officer
2019-05-07 ~ 2021-07-27
IIF 27 - Director → ME
2019-05-07 ~ 2021-07-27
IIF 109 - Secretary → ME
Person with significant control
2019-05-07 ~ 2021-07-27
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
14
Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-23 ~ 2022-05-04
IIF 2 - Director → ME
2019-12-23 ~ 2021-03-09
IIF 93 - Secretary → ME
Person with significant control
2019-12-23 ~ 2022-05-04
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
15
BRAND NEW LIVING STALYBRIDGE LTD
12375951 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ dissolved
IIF 6 - Director → ME
2019-12-23 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
16
19 Birkbeck Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,690 GBP2017-02-28
Officer
2016-02-19 ~ 2018-07-05
IIF 40 - Director → ME
2016-02-19 ~ 2018-04-20
IIF 103 - Secretary → ME
Person with significant control
2016-04-19 ~ 2018-04-20
IIF 65 - Ownership of shares – 75% or more → OE
17
24 Trassey Rd, Newcastle, County Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 38 - Director → ME
18
24 Trassey Road, Newcastle, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 35 - Director → ME
2014-04-28 ~ dissolved
IIF 105 - Secretary → ME
19
20-22 Bridge End, Leeds, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-49,891 GBP2019-10-09 ~ 2020-03-31
Officer
2019-10-09 ~ 2020-09-11
IIF 12 - Director → ME
20
CHURCHGATE MEWS (STOCKPORT) MANAGEMENT LIMITED
12593755 96-98 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-09-11
IIF 7 - Director → ME
21
CHURCHILL RESIDENCE CHAPELTOWN LTD
11716379 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 47 - Director → ME
22
College House,2nd Floor, 17 King Edwards Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
934 GBP2024-09-30
Officer
2023-09-18 ~ 2023-10-16
IIF 11 - Director → ME
2023-09-18 ~ 2023-10-16
IIF 112 - Secretary → ME
Person with significant control
2023-09-18 ~ 2023-10-16
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
Old Bakery At 1 Mellor Place, 1 Mellor Place, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 30 - Director → ME
2022-04-05 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
Merchants House, Market Place, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-10 ~ dissolved
IIF 46 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
26
CULLION DEVELOPMENTS & CONSTRUCTION LTD - now
CULLION DEVELOPMENTS & CONSTRUCTION LTD - 2019-07-17
CHROME SWITCH LIMITED
- 2019-07-17
NI630739 46 Hill Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
328,627 GBP2018-06-01 ~ 2019-05-31
Officer
2019-02-12 ~ 2019-05-31
IIF 4 - Director → ME
2015-04-17 ~ 2019-02-12
IIF 36 - Director → ME
2015-04-17 ~ 2019-02-12
IIF 83 - Secretary → ME
2019-02-12 ~ 2019-05-31
IIF 82 - Secretary → ME
Person with significant control
2019-02-12 ~ 2019-05-31
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
27
CULLION DEVELOPMENTS & PROPERTY LTD
10185455 Bulloch House, Rumford Place, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-05-18 ~ 2019-01-01
IIF 41 - Director → ME
2016-05-18 ~ 2019-01-01
IIF 104 - Secretary → ME
28
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 37 - Director → ME
2015-04-16 ~ dissolved
IIF 85 - Secretary → ME
29
95 Ballagh Road, Newcastle, Co. Down., Northern Ireland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
408,240 GBP2016-04-30
Officer
2013-04-08 ~ dissolved
IIF 56 - Director → ME
2013-04-08 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
30
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 18 - Director → ME
2019-10-09 ~ dissolved
IIF 89 - Secretary → ME
31
4385, 10530886 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-17 ~ 2023-03-20
IIF 31 - Director → ME
Person with significant control
2019-12-05 ~ 2023-03-20
IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
32
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
33
Cullion Group Ltd Bulloch House, Rumford Place, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-03 ~ dissolved
IIF 42 - Director → ME
2018-04-03 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
34
Bulloch House, Rumford Place, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 54 - Director → ME
2018-02-20 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
35
FULCRUM RESIDENTIAL CONSTRUCTION LTD
- 2020-02-25
12251878 116 Baker Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,859 GBP2021-03-31
Officer
2019-10-09 ~ 2020-09-11
IIF 13 - Director → ME
Person with significant control
2019-10-09 ~ 2020-09-14
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
KEYMARK GROUP LIMITED - now
33 Cavendish Square, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Equity (Company account)
155 GBP2018-12-28
Officer
2016-12-15 ~ 2019-12-06
IIF 39 - Director → ME
2016-12-15 ~ 2019-12-06
IIF 102 - Secretary → ME
Person with significant control
2016-12-15 ~ 2019-12-06
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
37
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ 2020-09-15
IIF 10 - Director → ME
2019-07-16 ~ 2020-09-15
IIF 107 - Secretary → ME
Person with significant control
2019-07-16 ~ 2020-09-15
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
38
Apartment 6, Mellor Place 1 Mellor Road, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-02-28
Officer
2021-02-24 ~ 2023-01-10
IIF 22 - Director → ME
2021-02-24 ~ 2023-01-10
IIF 91 - Secretary → ME
Person with significant control
2021-02-24 ~ 2023-01-10
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
39
Davis Acquisitions Ltd, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2019-01-10 ~ 2020-10-06
IIF 32 - Director → ME
2023-03-12 ~ 2023-03-20
IIF 3 - Director → ME
2019-01-10 ~ 2020-10-06
IIF 106 - Secretary → ME
Person with significant control
2023-03-12 ~ 2023-03-20
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
2019-01-10 ~ 2020-10-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Bkl Chartered Accountants & Business Advisers, 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
IIF 45 - Director → ME
41
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 ~ 2019-08-12
IIF 33 - Director → ME
2017-10-30 ~ 2019-08-12
IIF 113 - Secretary → ME
Person with significant control
2017-10-30 ~ 2019-08-09
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
42
QBH (TOPAZ) LTD - now
QBH (TOPAZ CULLION) LTD
- 2019-09-27
11376255 69 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
IIF 28 - Director → ME
2019-02-02 ~ 2019-08-12
IIF 111 - Secretary → ME
Person with significant control
2019-02-02 ~ 2019-08-09
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
43
71-75 Shelton Street, Covent Garden, London, Uk
Active Corporate (3 parents)
Officer
2019-09-09 ~ 2020-05-23
IIF 8 - Director → ME
2020-10-26 ~ 2020-10-27
IIF 26 - Director → ME
2021-01-23 ~ 2021-07-12
IIF 14 - Director → ME
2020-10-30 ~ 2021-01-22
IIF 25 - Director → ME
2019-09-09 ~ 2021-07-12
IIF 67 - Secretary → ME
2019-09-09 ~ 2020-10-20
IIF 108 - Secretary → ME
Person with significant control
2019-09-09 ~ 2021-03-01
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
2019-09-09 ~ 2020-05-23
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10,218 GBP2024-12-31
Officer
2020-06-24 ~ 2021-08-04
IIF 20 - Director → ME
2020-06-24 ~ 2021-08-04
IIF 100 - Secretary → ME
Person with significant control
2020-06-24 ~ 2021-08-04
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE