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Nom

Keymark Group Limited
Adresse
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10527390 Show on Companies House
Statut de SociétéDissolved
Fondé15 décembre 2016
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents
  • Cullion Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Sparrow, Drew Status: Active Notified: 06/12/2019 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gorman, Colin Raymond Status: Ceased Notified: 15/12/2016 Ceased: 06/12/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gorman, Paula Status: Ceased Notified: 15/12/2016 Ceased: 06/12/2019 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Sparrow, Drew London, England Status: Active Notified: 06/12/2019 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Churchill Residence Chapeltown LTD Status: Active Notified: 07/12/2018 Companies House Number: 11716379 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cullion Developments & Property LTD Status: Active Notified: 21/12/2016 Companies House Number: 10185455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    gb-flag GB Cullion Homes LTD Status: Ceased Notified: 17/12/2016 Ceased: 05/12/2019 Companies House Number: 10530886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag QBH (ST Joseph's) LTD Status: Ceased Notified: 22/12/2016 Ceased: 30/10/2017 Companies House Number: 10536129 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB QBH (Topaz) LTD Status: Ceased Notified: 22/05/2018 Ceased: 02/02/2019 Companies House Number: 11376255 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •