Who owns Qbay Limited?

No ownership or control links for Qbay Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Qbay Limited's risk level?

WhiteIntel flags Qbay Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Qbay Limited appear across sources?

Qbay Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Qbay Limited

Name: Qbay Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Qbay Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2
Officers: 3
Beneficial owners: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-12-03
Legal form: ltd
Activity: 70229
Registered office: 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom

Low

Risk

Qbay Limited is a ltd registered in GB, incorporated 2019-12-03 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Qbay Limited
- HIGH WYCOMBE DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- HITCHIN PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

/04

Company profile

live · Companies House

Company no.: 12345391
Status: dissolved
Type: ltd
Incorporated: 2019-12-03
Registered office: 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom
SIC: 70229

Officers · 2 active

SHAH, Hasmukh Lal
director · British · appt 2019-12-06
SHAH, Tej Manidevi
director · British · appt 2019-12-06
DUKE, Michael(resigned)
director · British · appt 2019-12-03

Beneficial owners · PSC · 2 current

●
Mr Hasmukh Lal Shah
individual PSC · United Kingdom · since 2019-12-06
25–50% shares
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Miss Tej Manidevi Shah
individual PSC · United Kingdom · since 2019-12-06
25–50% shares
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Woodberry Secretarial Limited
corporate PSC · United Kingdom · ceased 2019-12-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HIGH WYCOMBE DEVELOPMENTS LIMITED

Inland Homes Plcbeneficial owner
CENTRE SQUARE COMMERCIAL LIMITEDbeneficial owner
INLAND HOMES 2013 LIMITEDbeneficial owner
CENTRE SQUARE LIFESTYLE LTDbeneficial owner

HITCHIN PROPERTIES LIMITED

Mr John Clifford Wicksbeneficial owner
INLAND CORPORATE LTDbeneficial owner
Mr John Clifford Wicksbeneficial owner
INLAND CORPORATE LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Qbay Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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