Who owns QBIC CONSTRUCTION LIMITED?

In the current sources, QBIC CONSTRUCTION LIMITED is connected to Shelley Anne Scott, Mr Terence David Iles, Paul Joseph Matthew Moran, Paul Joseph Matthew Moran, Mr Terence David Iles and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QBIC CONSTRUCTION LIMITED's risk level?

WhiteIntel flags QBIC CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QBIC CONSTRUCTION LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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QBIC CONSTRUCTION LIMITED

Name: QBIC CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QBIC CONSTRUCTION LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2007-03-21
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings
Registered office: THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US

QBIC CONSTRUCTION LIMITED is a Private Limited Company registered in GB, incorporated 2007-03-21 (active).

Ownership & control

Owners / controllers

QBIC CONSTRUCTION LIMITED
- Shelley Anne Scott· beneficial owner50%· via OpenOwnership
- Mr Terence David Iles· beneficial owner50%· via OpenOwnership
- Paul Joseph Matthew Moran· beneficial owner50%· via OpenOwnership
- Paul Joseph Matthew Moran· beneficial owner37.5%· via ch_psc
- Mr Terence David Iles· beneficial owner37.5%· via ch_psc
- Shelley Anne Scott· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Shelley Anne Scottbeneficial owner 50%→QBIC CONSTRUCTION LIMITED
1Mr Terence David Ilesbeneficial owner 50%→QBIC CONSTRUCTION LIMITED
1Paul Joseph Matthew Moranbeneficial owner 50%→QBIC CONSTRUCTION LIMITED
1Paul Joseph Matthew Moranbeneficial owner 37.5%→QBIC CONSTRUCTION LIMITED
1Mr Terence David Ilesbeneficial owner 37.5%→QBIC CONSTRUCTION LIMITED
1Shelley Anne Scottbeneficial owner 37.5%→QBIC CONSTRUCTION LIMITED

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.

Activity timeline

07 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
21 Mar 2007Companies House
Registered

Company profile· Companies House register

Company no.: 06175786
Status: Active
Type: Private Limited Company
Incorporated: 2007-03-21
Registered office: THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US
SIC: 41202 - Construction of domestic buildings

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-07