British Bella May Culley 18, missing from Thailand, arrested in Georgia, May 2025

The UK company you were mentioning. The filing history is rather interesting. This is public information from the UK Comapnieshouse so we can link.


Look at the other companies linked to the previous dir from China, and their filing history.

ETA The many many companies behind another person linked to one of the companies were being dissolved massively in April 2025 same date. If you look further at all the companies and diramations you find ore and more companies for which:

There is a pattern of appointments/resignations, and either (recent) liquidations, or compulsory strike offs. For all of them.
Business classifications mostly packaging, transport.

This is the other company incorporated on 31 March 2025
Lots of questions
Ooh who is M Culley? Dad was Niel not sure about Mum or Grandad or Auntie who flew out to Georgia?
Why would an 18 year old trainee ‘nurse’ be Director of window or packaging companies? money laundering ?
JMO
 
Lots of questions
Ooh who is M Culley? Dad was Niel not sure about Mum or Grandad or Auntie who flew out to Georgia?
Why would an 18 year old trainee ‘nurse’ be Director of window or packaging companies? money laundering ?
JMO
Maybe certain things were being imported hidden in consignments of new window or packaging materials. Though could also be money laundering,makes a change from hair salons or barbers !
 
The UK company you were mentioning. The filing history is rather interesting. This is public information from the UK Comapnieshouse so we can link.


Look at the other companies linked to the previous dir from China, and their filing history.

ETA The many many companies behind another person linked to one of the companies were being dissolved massively in April 2025 same date. If you look further at all the companies and diramations you find ore and more companies for which:

There is a pattern of appointments/resignations, and either (recent) liquidations, or compulsory strike offs. For all of them.
Business classifications mostly packaging, transport.

This is the other company incorporated on 31 March 2025
Yes, the filing history is complex for a new company and is almost certainly indicative of the Registrar noticing that the incorporator's address could not be verified and that it was therefore potentially fake. This is exactly the sort of scenario that the Registrar's new powers under the ECCTA 2003 are intended to address. I don't want to go into this in much detail as I suspect it's off topic and I could write an essay about it (it's the day job), but essentially what you see is the Registrar using the new powers for their intended purpose.
 
Billingham is my hometown. I was born and raised there. If anyone needs any questions answered about Billingham, I'm probably your guy!

I haven't lived there for about a decade but have revisited regularly since then.
I also grew up on Teesside, but haven't lived there since the early 1980s.
 
I wonder if the companies are a front for potential income earned from the sale of drugs.
It would certainly be feasible for drugs to be concealed in consignments of seemingly innocuous goods such as toys or cosmetics. China, however, seems to mostly export fentanyl rather than cannabis.
 
I noticed one of the companies previously mentioned upthread had a registered office in Belfast.

It may be totally irrelevant but I always think Belfast is an interesting location for shady movements of “goods” (and sadly, people). It’s easy land access to southern Ireland and from there free movement into anywhere within the EU. And in reverse, of course.
Belfast was possibly chosen since Northern Ireland has historically had its own companies' registry but it was much smaller than the main one in Cardiff, which covered England and Wales, and the Scottish one in Edinburgh. The three maintained their own separate registries with Belfast being something of a backwater and therefore receiving less oversight and scrutiny. This situation has been changing, with all documents now filed at Cardiff, but it may well be that the Chinese person behind the incorporations not being aware of this.
 
Meanwhile, in Dubai ....

Justice Dubai style: British father, 33, is sentenced to 40 YEARS in hellhole jail... ONE WEEK after being caught with £2,000 of cocaine


A British father allegedly found with £2,000 cocaine in Dubai has been sentenced to four decades behind bars in a 'hellhole' jail.

Sam Dorman, 33, from Glossop, Derbyshire, was taken into custody following a police operation earlier this month.

He was said to be in possession of half a gram of the Class A substance when he was arrested last week.

After this, local police are believed to have discovered 28g of the drug at his property.


 
The UK company you were mentioning. The filing history is rather interesting. This is public information from the UK Comapnieshouse so we can link.


Look at the other companies linked to the previous dir from China, and their filing history.

ETA The many many companies behind another person linked to one of the companies were being dissolved massively in April 2025 same date. If you look further at all the companies and diramations you find ore and more companies for which:

There is a pattern of appointments/resignations, and either (recent) liquidations, or compulsory strike offs. For all of them.
Business classifications mostly packaging, transport.

This is the other company incorporated on 31 March 2025
I went to the M Culley Window Repair certification of incorporation PDF. The address on the doc is
131 FLODDEN WAY, BILLINGHAM, UNITED KINGDOM TS23 3LQ. Here are the Google map and street view. IMO I assume people living in that area will be seeing a lot of official visitors in the streets.
 

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I went to the M Culley Window Repair certification of incorporation PDF. The address on the doc is
131 FLODDEN WAY, BILLINGHAM, UNITED KINGDOM TS23 3LQ. Here are the Google map and street view. IMO I assume people living in that area will be seeing a lot of official visitors in the streets.
Omg it looks as though 131 is boarded up. The plot thickens
 
Lots of questions
Ooh who is M Culley? Dad was Niel not sure about Mum or Grandad or Auntie who flew out to Georgia?
Why would an 18 year old trainee ‘nurse’ be Director of window or packaging companies? money laundering ?
JMO
I think this drug misadventure is going to turn out to be the tip of the iceberg. MOO
 

it comes as we can reveal Bella has confided in a source close to her legal case that she flew out to South East Asia 'for love'.

'She said that she was in love and that love was the reason she flew out to the Far East,' the source said. 'But she has said nothing about why she had the drugs.'

It adds to fears she was taken advantage of by someone involved in drugs trafficking after she posted cryptic messages on social media comparing herself to Bonnie and Clyde days before travelling from Bangkok to Tbilisi via Sharjah in the UAE.

Bella's father Niel Culley, 49, and auntie Kerrie Culley, 51, flew out to Tbilisi on Wednesday but have still not been able to visit her in jail due to bureaucracy.

Niel, who lives in Vietnam, was seen shaking whilst having a cigarette outside their hotel today and told the press he does not wish to comment on the case.
 
From the Mail Article posted above:

Officials have confirmed to the Mail that they have special rooms for inmates who have children where they can raise them for the first three years of their life.

After this period the toddler must be put up for custody with a family member if their mother is still serving their sentence - which would likely apply to Bella.

It raises huge complications as, while Bella's family is all British, her child would be born Georgian and citizens of the country are not allowed to hold more than one passport.

Georgian lawyer Eliso Rukhadze, who specialises in women's rights, told the Mail: 'Bella would be transferred to a hospital to have the baby and then rushed back to prison.

'Over the last few years, a large amount of funds have been allocated to make the space for mother and babies as comfortable as possible.

'For up to three years, the child would grow up there and the mum would have unrestricted access to the child, including breastfeeding, and then would have to be cared for by a family member.

'The nationality will add complications. If the child is Georgian, and the family is British, they will have to take extra steps to be given wardship of the child.
 

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