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 8 - Director → ME
2013-08-09 ~ 2013-08-17
IIF 62 - Secretary → ME
2
262 Caledonian Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 75 - 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 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 34 - Director → ME
6
3rd Floor, 9 St. Clare Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 47 - 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 74 - 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 68 - Director → ME
2024-09-23 ~ 2025-11-14
IIF 56 - Director → ME
11
C/o Langer Accountants, 8-10 Gatley Road, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 20 - Director → ME
13
Suite 506, 130 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-02-01 ~ dissolved
IIF 72 - 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 71 - Secretary → ME
15
Hamalworth House, 9 St. Clare Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ 2023-10-17
IIF 21 - Director → ME
2023-10-17 ~ 2023-10-17
IIF 11 - Director → ME
2023-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 41 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 12 - Director → ME
2024-12-12 ~ 2025-11-14
IIF 32 - Director → ME
Person with significant control
2024-12-13 ~ 2026-01-22
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 30 - Director → ME
20
22 Church Road, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 33 - Director → ME
22
9 St. Clare Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 36 - Director → ME
2018-10-25 ~ 2023-10-17
IIF 37 - Director → ME
2023-10-17 ~ 2023-10-17
IIF 69 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 40 - 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 58 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 55 - LLP Member → ME
26
Flat 42 Osprey Court, Star Place, London, England
Active Corporate (2 parents)
Officer
2025-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-19 ~ 2025-11-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 16 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-12-01
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
2025-06-18 ~ 2025-11-14
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - 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 15 - Director → ME
2000-05-10 ~ 2021-07-24
IIF 57 - Secretary → ME
Person with significant control
2016-07-08 ~ 2025-08-29
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 2 - Director → ME
2016-03-08 ~ 2026-02-09
IIF 59 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-09
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
31
3rd Floor 9 St. Clare Street London, St. Clare Street, London, England
Active Corporate (1 parent)
Officer
2012-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 14 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-06
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 31 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 6 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 4 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 7 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 3 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 9 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE