QBH (TOPAZ) LTD

Company number 11376255

1 active person with significant control / 0 active statements

Mr James Bernard De Souza (Active)

• Correspondence address: 69 High Street, Beckenham, Kent, United Kingdom, BR3 1AW
• Notified on: 22 September 2020
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin Raymond Gorman (Ceased)

• Correspondence address: 37 Ballagh Road, Newcastle, United Kingdom, BT33 0LA
• Notified on: 2 February 2019
• Ceased on: 9 August 2019
• Date of birth: December 1969
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Queensbridge Homes Ltd (Ceased)

• Correspondence address: 69 High Street, Beckenham, England, BR3 1AW
• Notified on: 22 May 2018
• Ceased on: 22 September 2020
• Governing law: England
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07452273
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cullion Group Ltd (Ceased)

• Correspondence address: 95 Ballagh Road, Newcastle, United Kingdom
• Notified on: 22 May 2018
• Ceased on: 2 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10527390
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors