1
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
2000-04-01 ~ 2006-06-30
IIF 28 - Director → ME
2006-07-01 ~ 2024-06-01
IIF 62 - Secretary → ME
2
1 Beauchamp Place, 10 Victors Way, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
3
ASPIRE INFINITE SOLUTIONS LIMITED
- now 09247933ASPIRE INFINITE SOLUTION LIMITED - 2015-02-26
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2018-08-31
IIF 22 - Director → ME
4
BB9 CONSORTIUM LIMITED
- 2020-10-14
12876603 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
5
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)
Officer
2006-06-10 ~ now
IIF 15 - Director → ME
6
BBK PARTNERSHIP (SOUTHGATE ) LIMITED
- 2018-04-16
08614001 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Officer
2013-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
7
BBK PARTNERSHIP (WEMBLEY) LIMITED
10390229 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-22 ~ dissolved
IIF 23 - Director → ME
8
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2014-05-12
IIF 24 - Director → ME
9
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 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-11 ~ 2025-10-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents, 84 offsprings)
Officer
2020-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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
2006-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
12
BBK WEALTH PLANING LTD
- 2025-11-07
16293658 15 Cavendish Square, West Central London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
BBK INTERNET LIMITED
- 2016-08-04
03811446BBK SELECT LIMITED
- 2006-06-15
03811446BBK PROMOTIONS LIMITED - 2001-09-10
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-06-10 ~ dissolved
IIF 26 - Director → ME
14
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-08 ~ 2019-09-11
IIF 25 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
CITYMEAD FUEL LIMITED - now
CITYMEAD DESIGN LIMITED
- 2012-02-01
06800993 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-09-25 ~ 2012-01-02
IIF 20 - Director → ME
18
Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2014-07-11 ~ 2025-10-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-06
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
19
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2006-10-18 ~ now
IIF 1 - Director → ME
2006-10-18 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
DA PROPERTY SERVICES LIMITED
- now 07604077DA PROPERTY SEVICES LIMITED - 2011-04-26
Unit U9 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire
Dissolved Corporate (3 parents)
Person with significant control
2017-04-15 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 18 - Director → ME
22
DK OFF-GRID TECHNOLOGIES LIMITED
- now 10338288ENDEKS HOLDING LIMITED
- 2017-01-06
10338288 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 73 - Secretary → ME
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
1 Beauchamp Court, Victors Way, Barnet, Herts
Active Corporate (6 parents)
Officer
2005-06-17 ~ now
IIF 8 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
IA INDUSTRIES LIMITED - now
DK ELECTRONIC INDUSTRIES LIMITED - 2020-10-02
ISABELLA ALEXANDRA TRADING SOLUTIONS LTD
- 2017-01-06
10333598 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ 2016-08-17
IIF 71 - Secretary → ME
27
INTELLIGENT INVESTMENTS LIMITED
06453653 Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2007-12-14 ~ now
IIF 12 - Director → ME
2007-12-14 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
Am Management Consultants Ltd, 45 Chandos Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-16 ~ dissolved
IIF 27 - Director → ME
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-01 ~ now
IIF 11 - Director → ME
30
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
31
NATIONWIDE HOME EXPRESS LIMITED
06453655 5 Fieldpark Gardens, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ dissolved
IIF 19 - Director → ME
2007-12-14 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 11, Mitcham Industrial, Estate, 85 Streatham Road, Mitcham, Surrey
Active Corporate (3 parents)
Officer
2006-11-15 ~ 2014-01-01
IIF 29 - Director → ME
2006-11-15 ~ 2014-01-01
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Officer
2005-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
34
1 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 63 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
35
PME TECH LIMITED - now
MADISONS SOLUTIONS LIMITED - 2017-07-18
DK CORPORATE SOLUTIONS LIMITED
- 2017-05-20
10332636 7 Townview 184-186 High Road, Loughton, England
Active Corporate (2 parents)
Officer
2016-08-17 ~ 2016-08-18
IIF 74 - Secretary → ME
36
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
37
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2011-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Beauchamp Court, Victors Way, Barnet
Active Corporate (6 parents)
Officer
2005-07-07 ~ 2011-05-24
IIF 69 - Secretary → ME
39
Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2005-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
40
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
41
1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-07-29 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
THE TASTE OF CRETE LIMITED
- now 08544673TASTE OF CRETE LIMITED
- 2015-08-13
08544673 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 72 - Secretary → ME
43
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ 2017-09-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE