QBH (TOPAZ) LTD

Company number 11376255 ·

Active

1 active / 6 ceased · persons with significant control

Queensbridge Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-01
Correspondence address
Northern Accountants, C/O Northern Accountants,, Olympus House,, Pullan Way,, Leeds, LS27 0BZ, United Kingdom
Legal form
Limited Partnership

Mr James Bernard De Souza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-22
Ceased on
2026-01-01
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Northern Accountants, Pullan Way, Morley, Leeds, LS27 0BZ, England

Mr Colin Raymond Gorman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-02
Ceased on
2019-08-09
Date of birth
December 1969
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
37, Ballagh Road, Newcastle, BT33 0LA, United Kingdom

Queensbridge Homes Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-22
Ceased on
2020-09-22
Correspondence address
69, High Street, Beckenham, BR3 1AW, England
Legal form
Limited
Place registered
Companies House
Registration number
07452273
Country registered
England

Cullion Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-22
Ceased on
2019-02-02
Correspondence address
95, Ballagh Road, Newcastle, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10527390
Country registered
England & Wales

Queensbridge Homes Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-22
Ceased on
2020-09-22
Correspondence address
69, High Street, Beckenham, BR3 1AW, England
Legal form
Limited
Place registered
Companies House
Registration number
07452273
Country registered
England

Cullion Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-22
Ceased on
2019-02-02
Correspondence address
95, Ballagh Road, Newcastle, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10527390
Country registered
England & Wales