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
0
- Not found in our database.
Company in focus
BQ PROPERTY HOLDINGS LLP
Related profiles found in government register
BQ PROPERTY HOLDINGS LLP
SRegistered number Oc429927
C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, England, W1G 9DQLimited Liability Partnership in Companies House, England And WalesCIF 1BQ PROPERTY HOLDINGS LLP
SRegistered number Oc429927C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQLimited Liability Partnership in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
14
- 1Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-606,050 GBP2024-03-31Person with significant control
2020-11-30 ~ 2021-03-30CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 2
ALLERTON GROUP LIMITED
- nowALLERTON C&S LIMITED - 2023-03-03ALLERTON CARE LIMITED - 2021-03-15Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)791,216 GBP2024-03-31Person with significant control 2020-11-30 ~ 2023-03-31CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 3Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ 2021-03-30CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4ALLERTON SPV HOLDINGS LIMITED - 2020-12-09124 Finchley Road, London, EnglandActive Corporate (2 parents, 17 offsprings)Profit/Loss (Company account)-720,989 GBP2023-04-01 ~ 2024-03-31Person with significant control 2020-11-30 ~ 2021-03-30CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 5
ALLERTON SPV22 LIMITED
- nowBQ PROPERTY SPV6 LIMITED - 2020-12-11Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-5,688 GBP2021-03-31Person with significant control 2020-06-19 ~ 2020-12-10CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
ALLERTON SPV24 LIMITED
- nowBQ PROPERTY SPV1 LIMITED - 2021-03-26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)200,322 GBP2024-03-31Person with significant control 2019-12-10 ~ 2022-04-01CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
ALLERTON SPV25 LIMITED
- nowBQ PROPERTY SPV2 LIMITED - 2021-03-26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,788 GBP2021-03-31Person with significant control 2019-12-11 ~ 2022-04-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8
ALLERTON SPV26 LIMITED
- nowBQ PROPERTY SPV3 LIMITED - 2021-03-26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,978 GBP2021-03-31Person with significant control 2019-12-10 ~ 2020-04-23CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 9
ALLERTON SPV27 LIMITED
- nowBQ PROPERTY SPV4 LIMITED - 2021-03-26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,213 GBP2021-03-31Person with significant control 2019-12-11 ~ 2020-04-23CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 10
ALLERTON SPV28 LIMITED
- nowBQ PROPERTY SPV5 LIMITED - 2021-03-26Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,970 GBP2021-03-31Person with significant control 2019-12-11 ~ 2020-04-23CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 11Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)23,208 GBP2021-03-31Person with significant control 2020-01-29 ~ 2021-02-24CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 12QUINTON HOUSING LIMITED - 2020-11-04WASHINGTON HOUSING LIMITED - 2022-07-28Office 129 94 Goulton Street, Hull, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2020-09-08 ~ 2021-09-29CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 13
MARIGOLD SUPPORT LIMITED
- nowHOMELESSNESS ASSIST LIMITED - 2021-03-15ALLERTON SUPPORT LIMITED - 2022-08-09Office 129 94 Goulton Street, Hull, EnglandDissolved Corporate (2 parents)Equity (Company account)-247,951 GBP2022-03-31Person with significant control 2020-11-30 ~ 2022-04-01CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 14
PARASOL HOUSING LIMITED
- nowALLERTON HOUSING LIMITED - 2024-06-19124 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Person with significant control 2022-04-14 ~ 2022-04-14CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE 2022-04-14 ~ 2024-06-19CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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