Who owns QUALIS GROUP LTD?

In the current sources, QUALIS GROUP LTD is connected to Epping Forest District Council. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUALIS GROUP LTD's risk level?

WhiteIntel flags QUALIS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUALIS GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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QUALIS GROUP LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2019 · Active

/01

Registry identity

Status: active
Incorporated: 2019-10-09
Legal form: ltd
Activity: 64209
Registered office: 180 Oakwood Hill, Loughton, IG10 3FQ, England

/02

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

QUALIS GROUP LTD
- Epping Forest District Council· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

QUALIS GROUP LTD
- QUALIS COMMERCIAL LTD· beneficial owner87.5%· via CH PSC
- QUALIS PROPERTY SOLUTIONS LTD· beneficial owner87.5%· via CH PSC
- QUALIS COMMUNITY CIC· beneficial owner87.5%· via CH PSC
- QUALIS MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- QUALIS LIVING LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for QUALIS GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on QUALIS GROUP LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

17 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
09 Oct 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12250938
Status: active
Type: ltd
Incorporated: 2019-10-09
Registered office: 180 Oakwood Hill, Loughton, IG10 3FQ, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-17
Outstanding charges: 1

/06

People & control

25 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BASSETT, Richard Derek
- director · British · appointed 2020-10-30 · Companies House
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Epping Forest District Council
- corporate PSC · 75–100% shares · England · since 2020-02-06 · CH · PSC register
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JEVANS, Sacha
- director · British · appointed 2020-02-01 · Companies House
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KAUFFMAN, Howard Bernard, Cllr
- director · British · appointed 2020-02-06 · Companies House
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TOWNSHEND, Alan Charles
- director · British · appointed 2023-10-04 · Companies House
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WORTH, Kathryn
- secretary · appointed 2022-08-15 · Companies House
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ADAMS, Noreen
- secretary · appointed 2020-03-05 · resigned · Companies House
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AVEY, Nigel Anthony Bruce, Cllr
- director · British · appointed 2020-02-06 · resigned · Companies House
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BAYNHAM, Peter
- director · British · appointed 2020-10-30 · resigned · Companies House
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BLAKEMORE, Georgina
- director · British · appointed 2020-02-01 · resigned · Companies House
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CORDES, Madeleine Ann
- secretary · appointed 2021-01-21 · resigned · Companies House
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DAVIS, Paul Ffolkes
- director · British · appointed 2020-04-02 · resigned · Companies House
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DAWE, Nicholas Harry William
- director · British · appointed 2020-03-01 · resigned · Companies House
- director · British · appointed 2019-10-09 · resigned · Companies House
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FINCH, Glen
- director · British · appointed 2020-02-06 · resigned · Companies House
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HEWITT, Paul
- director · British · appointed 2020-10-30 · resigned · Companies House
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HOWARTH, Andrew
- director · British · appointed 2023-12-13 · resigned · Companies House
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IVES, Christopher Michael
- director · British · appointed 2020-02-06 · resigned · Companies House
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JOHNSON CBE, Brian
- director · British · appointed 2023-08-09 · resigned · Companies House
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JOHNSON, Ian Roderick
- director · British · appointed 2024-02-07 · resigned · Companies House
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QUALIS COMMERCIAL LTD
Also holds roles at 4 other companies
- Epping Forest District Councilbeneficial owner
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- QUALIS LAND LTDbeneficial owner
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QUALIS COMMUNITY CIC
Also holds roles at 2 other companies
- Mr Austin Gerard Caseybeneficial owner
- Epping Forest District Councilbeneficial owner
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QUALIS LIVING LTD
Also holds roles at 2 other companies
- QUALIS HOMES LTDbeneficial owner
- Epping Forest District Councilbeneficial owner
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QUALIS MANAGEMENT LTD
Also holds roles at 1 other company
- Epping Forest District Councilbeneficial owner
●
QUALIS PROPERTY SOLUTIONS LTD
Also holds roles at 1 other company
- Epping Forest District Councilbeneficial owner
●
SURGENOR, Simone
- secretary · appointed 2020-11-02 · resigned · Companies House

25 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUALIS GROUP LTD. 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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