1
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
- now 06611718CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15
06611718 09320465, 09320476, 06481128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-09 ~ 2013-08-17
IIF 54 - Director → ME
2013-08-09 ~ 2013-08-17
IIF 64 - Secretary → ME
2
262 Caledonian Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Suite11, 5th Floor Townsend House, 22-25 Dean Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 59 - Secretary → ME
4
CONNAUGHT HOUSE (WORTHING) LIMITED
12206881 3rd Floor 9 St. Clare Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2019-09-13 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 71 - Director → ME
6
3rd Floor, 9 St. Clare Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
3rd Floor, 9 St. Clare Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2009-04-17 ~ 2012-02-02
IIF 58 - Secretary → ME
10
EDLLINVESMENT LIMITED - 2022-12-30
Flat 4 20 Parkside Terrace, Regents Gate, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-31 ~ 2024-04-01
IIF 44 - Director → ME
2024-09-23 ~ 2025-11-14
IIF 62 - Director → ME
11
C/o Langer Accountants, 8-10 Gatley Road, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Vicarage Court, Egham, England
Dissolved Corporate (6 parents)
Officer
2022-09-30 ~ 2022-12-16
IIF 24 - Director → ME
13
Suite 506, 130 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-02-01 ~ dissolved
IIF 61 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-05-17
B&c Associates Llp, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ 2009-09-07
IIF 60 - Secretary → ME
15
Hamalworth House, 9 St. Clare Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ 2023-10-17
IIF 25 - Director → ME
2023-10-17 ~ 2023-10-17
IIF 57 - Director → ME
2023-10-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
16 Stable Road, Bicester, England
Active Corporate (3 parents)
Officer
2001-08-23 ~ 2003-03-31
IIF 63 - Secretary → ME
17
38 Western Road, Lewes, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor 9 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2019-09-26 ~ 2024-12-12
IIF 16 - Director → ME
2024-12-12 ~ 2025-11-14
IIF 69 - Director → ME
Person with significant control
2024-12-13 ~ 2026-01-22
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
19
42 Osprey Court, Star Place, City Quay, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ 2025-11-25
IIF 65 - Director → ME
20
22 Church Road, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NEW FEDERATION OF BRITISH CHINESE
07552075 Suite 11 5th Floor Townsend House, 22-25 Dean Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-17 ~ dissolved
IIF 70 - Director → ME
22
9 St. Clare Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 72 - Director → ME
2018-10-25 ~ 2023-10-17
IIF 73 - Director → ME
2023-10-17 ~ 2023-10-17
IIF 45 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
23
SHINEWING WILSON ACCOUNTANCY LIMITED
10870521 3rd Floor 9 St. Clare Street, London, England
Active Corporate (3 parents)
Officer
2017-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
SHUTTLE BRIDGE LOGISTICS LIMITED
05039942 3rd Floor, 9 St. Clare Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
25
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (69 parents, 9 offsprings)
Officer
2010-07-01 ~ 2017-11-30
IIF 68 - LLP Member → ME
26
Flat 42 Osprey Court, Star Place, London, England
Active Corporate (2 parents)
Officer
2025-10-19 ~ now
IIF 51 - Director → ME
Person with significant control
2025-10-19 ~ 2025-11-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
9 St Clare Street, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
9 St. Clare Street, London, England
Active Corporate (7 parents)
Officer
2015-11-01 ~ 2025-11-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-12-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2025-06-18 ~ 2025-11-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
29
CHINA EURO LINK LIMITED
- 2005-01-31
03989961 3rd Floor 9 St. Clare Street London, St. Clare Street, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-08-01 ~ 2025-08-29
IIF 19 - Director → ME
2000-05-10 ~ 2021-07-24
IIF 35 - Secretary → ME
Person with significant control
2016-07-08 ~ 2025-08-29
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
WILSON & CO HOLDINGS LIMITED
- now 10050551 3rd Floor 9 St. Clare Street London, St. Clare Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2026-02-09 ~ now
IIF 48 - Director → ME
2016-03-08 ~ 2026-02-09
IIF 29 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-09
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
31
3rd Floor 9 St. Clare Street London, St. Clare Street, London, England
Active Corporate (1 parent)
Officer
2012-01-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
32
TJR INVESTMENT LTD
- 2023-10-17
14557216 3rd Floor 9 St Clare Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
33
3rd Floor 9 St. Clare Street London, St. Clare Street, London, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ 2025-05-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-06
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
34
9 St. Clare Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 66 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
35
Flat 42 Osprey Court, Star Place, London, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 52 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
36
WILSON HR SERVICES LIMITED
- now 16936734 Flat 42 Osprey Court, Star Place, London, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 50 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
37
JULIE WILSON LEGAL LIMITED
- 2026-01-12
16936761 Flat 42 Osprey Court, Star Place, London, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 53 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
38
WILSON MANAGEMENT ACCOUNTS LIMITED
17010766 9 St. Clare Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 49 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
39
9 St Clare Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE