1
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-05-08 ~ 2012-05-15
IIF 23 - Director → ME
2
A M MANAGEMENT CONSULTANTS LIMITED
- now 03766736NETWORK CENTRIC COMMUNICATIONS LTD
- 2000-10-17
03766736 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Liquidation Corporate (4 parents)
Officer
2006-07-01 ~ now
IIF 14 - Director → ME
2000-04-01 ~ 2006-06-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
BBK FINANCE & COMMERCIAL LIMITED
- now 04719296BBK FORMATIONS LIMITED
- 2019-04-24
04719296 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2019-04-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
4
BBK PARTNERSHIP (SOUTHGATE ) LIMITED - 2018-04-16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Officer
2018-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 28 - Has significant influence or control → OE
5
BBK PARTNERSHIP (LONDON) LTD
- 2020-06-10
11302936 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-04-11 ~ 2022-10-01
IIF 12 - Director → ME
Person with significant control
2018-04-11 ~ 2022-10-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BBK TRADE FINANCE LTD - now
BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire
Active Corporate (8 parents, 14 offsprings)
Officer
2012-04-01 ~ 2020-06-23
IIF 22 - Director → ME
7
DA PROPERTY SERVICES LIMITED
- now 07604077DA PROPERTY SEVICES LIMITED
- 2011-04-26
07604077 Unit U9 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-15 ~ 2017-04-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1 Beauchamp Court, Victors Way, Barnet, Herts
Active Corporate (6 parents)
Officer
2005-06-17 ~ now
IIF 1 - Secretary → ME
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
13
HOUSEHOLD ADMINISTRATIVE RESOURCES LIMITED
08075736 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ 2019-10-31
IIF 16 - Director → ME
14
7 Leith Close, Kingsbury, London
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ 2008-09-16
IIF 3 - Secretary → ME
15
Am Management Consultants Ltd, 45 Chandos Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-16 ~ 2008-06-01
IIF 2 - Secretary → ME
16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-12-02 ~ 2008-04-10
IIF 4 - Secretary → ME
Person with significant control
2016-11-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (6 parents)
Officer
2012-10-23 ~ 2016-01-01
IIF 21 - Director → ME
18
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-25 ~ now
IIF 7 - Director → ME
2002-11-29 ~ 2022-11-25
IIF 6 - Secretary → ME
Person with significant control
2016-11-29 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
SPECTRUM HOUSEHOLD RESOURCES LIMITED
08029041 11-13 Lower Grosvenor Place, Westminster, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-13 ~ 2019-10-31
IIF 19 - Director → ME
20
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-18
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 9 - Director → ME
22
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (1 parent)
Officer
2013-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE