Parental companies, filial companies, and officers of BANQUE HOUSE MANAGEMENT CO. LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Murrey, John Paul
Director born in April 1987
Individual (1 offspring)
Officer
2019-02-06 ~ now
OF - director → CIF 0
2
Wadley, Colin John
Director born in March 1959
Individual (1 offspring)
Officer
2019-02-11 ~ now
OF - director → CIF 0
3
Cimmarotta, Giovanna
Director born in March 1950
Individual (1 offspring)
Officer
2019-02-05 ~ now
OF - director → CIF 0
4
Wood, Christopher Robert
Director born in March 1966
Individual (1 offspring)
Officer
2019-02-04 ~ now
OF - director → CIF 0
5
Hernandez, Tomas Jose
Director born in April 1971
Individual (1 offspring)
Officer
2019-02-05 ~ now
OF - director → CIF 0
6
Mcdonough, David
Director born in October 1962
Individual (1 offspring)
Officer
2019-02-01 ~ now
OF - director → CIF 0
7
ALEXANDER FLEMING
BIG RED PROPERTY BOX LIMITED
84, High Street, Hythe, England
Corporate (1 parent, 20 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
97,872 GBP2024-03-31
Officer
2022-11-08 ~ now
OF - secretary → CIF 0

Ceased 5

1
Chapman, Charlotte Louise
Director born in October 1989
Individual
Officer
2019-02-06 ~ 2022-09-01
OF - director → CIF 0
2
Kotak, Babulal Durlabhji
Hotel Business born in June 1946
Individual
Officer
2015-02-20 ~ 2019-02-26
OF - director → CIF 0
Mr Babulal Durlabhji Kotak
Born in June 1946
Individual
Person with significant control
2017-02-20 ~ 2019-02-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Davison, Sasha Lauren
Director born in September 1987
Individual
Officer
2019-02-06 ~ 2022-03-01
OF - director → CIF 0
4
Kotak, Hemlata Babulal
Hotel Business born in May 1947
Individual
Officer
2015-02-20 ~ 2019-02-26
OF - director → CIF 0
Mrs Hemlata Babulal Kotak
Born in May 1947
Individual
Person with significant control
2017-02-20 ~ 2019-02-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Q1 PROFESSIONAL SERVICES LIMITED
- now
Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
Q1 LEGAL LTD - 2010-07-22
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
Corporate (3 parents, 317 offsprings)
Equity (Company account)
2,468,293 GBP2022-12-31
Officer
2020-02-03 ~ 2021-05-14
PE - secretary → CIF 0

Company in focus

BANQUE HOUSE MANAGEMENT CO. LTD

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

90 GBP2023-12-31

90 GBP2022-12-31

Equity

Called up share capital

90 GBP2023-12-31

90 GBP2022-12-31

Equity

90 GBP2023-12-31

90 GBP2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

90 shares2023-12-31

90 shares2022-12-31

BANQUE HOUSE MANAGEMENT CO. LTD
Info
Registered number 09451660
Big Red Property Box Company Ltd T/a Alexander Fleming, 84 High Street, Hythe CT21 5AJ
Private Limited Company incorporated on 2015-02-20 (10 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.