Qualitas Private Limited
Company 07011833 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip David Harrison Director · appointed 2009
Directors past 6 years
- Philip David Harrison Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CMA - PHD Limited 1 shared director
- CM Financial Group Limited 1 shared director
- 99 Henry Street Management Company Limited 1 shared director
- C M Promotions Limited 1 shared director
- Derby Park Limited 1 shared director
- Winckley Square Apartments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07011833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2009 |
| Address | 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Seyphil Limited
50-75% shares, 50-75% voting · notified 2023-07-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bookedit.COM Limited
50-75% shares, 50-75% voting · notified 2022-01-31 - C M Promotions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - TGL Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - DAH & Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 - Orchid Enterprises (North West) LTD
75-100% shares, 75-100% voting · notified 2023-07-27 - Formby Point Construction Limited
75-100% shares, 75-100% voting · notified 2023-11-17 - Musker Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - Treasure View Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 - BHA Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 - Avarte Consultants INT Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23
Officers (1)
- Philip David Harrison Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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