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)
Equity (Company account)
573,020 GBP2024-05-31
Officer
2000-04-01 ~ 2006-06-30
IIF 56 - Director → ME
2006-07-01 ~ 2024-06-01
IIF 68 - Secretary → ME
2
1 Beauchamp Place, 10 Victors Way, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 63 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-03-02 ~ 2018-08-31
IIF 50 - 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 64 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
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
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)
Equity (Company account)
Retained earnings (accumulated losses)
4,553 GBP2025-04-30
Officer
2006-06-10 ~ now
IIF 43 - Director → ME
6
BBK PARTNERSHIP (SOUTHGATE ) LIMITED
- 2018-04-16
08614001 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
811 GBP2024-07-31
Officer
2013-07-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-09-22 ~ dissolved
IIF 51 - Director → ME
8
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2010-06-14 ~ 2014-05-12
IIF 52 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
103,344 GBP2024-03-31
Officer
2018-04-11 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-11 ~ 2025-10-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 60 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2006-06-10 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 38 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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)
Equity (Company account)
2 GBP2019-07-31
Officer
2006-06-10 ~ dissolved
IIF 54 - Director → ME
14
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2010-06-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-07-31
Officer
2018-07-06 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,032 GBP2023-10-31
Officer
2018-10-08 ~ 2019-09-11
IIF 53 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 48 - Director → ME
18
Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2014-07-11 ~ 2025-10-27
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109,005 GBP2024-10-31
Officer
2006-10-18 ~ now
IIF 29 - Director → ME
2006-10-18 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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)
Equity (Company account)
-82 GBP2021-04-30
Person with significant control
2017-04-15 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2009-06-19 ~ dissolved
IIF 46 - 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 74 - Secretary → ME
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-35 GBP2024-01-31
Officer
2020-01-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
1 Beauchamp Court, Victors Way, Barnet, Herts
Active Corporate (6 parents)
Equity (Company account)
97,094 GBP2024-03-31
Officer
2005-06-17 ~ now
IIF 36 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-94,502 GBP2024-09-30
Officer
2020-06-11 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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)
Equity (Company account)
-15,849 GBP2019-08-31
Officer
2016-08-17 ~ 2016-08-17
IIF 72 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
39,115 GBP2024-12-31
Officer
2007-12-14 ~ now
IIF 40 - Director → ME
2007-12-14 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 55 - Director → ME
29
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
53,340 GBP2024-12-31
Officer
2004-07-01 ~ now
IIF 39 - Director → ME
30
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2021-03-08 ~ now
IIF 62 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
31
NATIONWIDE HOME EXPRESS LIMITED
06453655 5 Fieldpark Gardens, Croydon, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2007-12-14 ~ dissolved
IIF 47 - Director → ME
2007-12-14 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-11-15 ~ 2014-01-01
IIF 57 - Director → ME
2006-11-15 ~ 2014-01-01
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
323,297 GBP2025-01-31
Officer
2005-01-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
34
1 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
25 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 69 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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)
Equity (Company account)
1,053 GBP2024-08-31
Officer
2016-08-17 ~ 2016-08-18
IIF 75 - Secretary → ME
36
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 61 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
37
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2024-03-31
Officer
2011-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Beauchamp Court, Victors Way, Barnet
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,930 GBP2025-05-31
Officer
2005-07-07 ~ 2011-05-24
IIF 70 - Secretary → ME
39
Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
120,109 GBP2024-01-31
Officer
2005-01-31 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - 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 33 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
41
1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,750 GBP2025-07-31
Person with significant control
2020-07-29 ~ now
IIF 17 - 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 73 - Secretary → ME
43
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
40 GBP2017-09-30
Officer
2015-09-08 ~ 2017-09-10
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE