GB · Company with significant control
Qualitas Private Limited
Qualitas Private Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Qualitas Private Limited
- Type
- Corporate entity
- Registration number
- 07011833
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 31 January 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Qualitas Private Limited's companies
- Qualitas Private Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: development of building projects (2), management consultancy activities other than financial management (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Liverpool (7) and Merseyside (1).
- The companies were incorporated between 2006 and 2018.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Qualitas Private Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BHA PROPERTIES LIMITED 07011837 · Private Limited Company | Active | 8 September 2009 | Liverpool | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2024 |
| FORMBY POINT CONSTRUCTION LIMITED 09020464 · Private Limited Company | Active | 1 May 2014 | Liverpool | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 November 2023 |
| MUSKER DEVELOPMENTS LIMITED 08698598 · Private Limited Company | Active | 20 September 2013 | Liverpool | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 November 2023 |
| ORCHID ENTERPRISES (NORTH WEST) LTD 11064207 · Private Limited Company | Active | 15 November 2017 | Liverpool | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 July 2023 |
| DAH & ASSOCIATES LIMITED 11035810 · Private Limited Company | Active | 27 October 2017 | Liverpool | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2023 |
| TGL CONSULTANCY LIMITED 08402655 · Private Limited Company | Active - Proposal to Strike off | 14 February 2013 | Liverpool | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2022 |
| C M PROMOTIONS LIMITED 05762653 · Private Limited Company | Active | 30 March 2006 | Merseyside | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2022 |
| BOOKEDIT.COM LIMITED 11148154 · Private Limited Company | Active | 15 January 2018 | Liverpool | Travel agency activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 31 January 2022 |
History
Earlier significant control
Companies where Qualitas Private Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CM GROUP PROPERTIES LIMITED 07033677 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 14 June 2026 | 14 June 2026 |
| AVARTE CONSULTANTS INT LIMITED 11001375 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2022 | 1 October 2022 |
Connections
Others with significant control of these companies
- Helen HattonBHA PROPERTIES LIMITED
- Maxwell John WilliamsBOOKEDIT.COM LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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