1
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
- now 06611718CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15
06611718 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 61 - 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 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 33 - Director → ME
5
3rd Floor, 9 St. Clare Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
6
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,632 GBP2024-10-31
Officer
2015-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3rd Floor, 9 St. Clare Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
8
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (2 parents)
Equity (Company account)
186,351 GBP2024-10-31
Officer
2009-04-17 ~ 2012-02-02
IIF 71 - Secretary → ME
9
EDLLINVESMENT LIMITED - 2022-12-30
Flat 4 20 Parkside Terrace, Regents Gate, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-01-31 ~ 2024-04-01
IIF 67 - Director → ME
2024-09-23 ~ 2025-11-14
IIF 55 - Director → ME
10
C/o Langer Accountants, 8-10 Gatley Road, Cheadle, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2 GBP2023-06-30
Officer
2020-08-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Vicarage Court, Egham, England
Dissolved Corporate (6 parents)
Officer
2022-09-30 ~ 2022-12-16
IIF 20 - Director → ME
12
Hamalworth House, 9 St. Clare Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
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 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
16 Stable Road, Bicester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-23 ~ 2003-03-31
IIF 62 - Secretary → ME
14
38 Western Road, Lewes, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3rd Floor 9 St. Clare Street, London, England
Active Corporate (2 parents)
Equity (Company account)
32,498 GBP2024-04-30
Officer
2019-09-26 ~ 2024-12-12
IIF 18 - Director → ME
2024-12-12 ~ 2025-11-14
IIF 31 - Director → ME
Person with significant control
2024-12-13 ~ 2026-01-22
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
42 Osprey Court, Star Place, City Quay, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ 2025-11-25
IIF 29 - Director → ME
17
22 Church Road, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
18
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 32 - Director → ME
19
9 St. Clare Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-25 ~ 2023-10-17
IIF 36 - Director → ME
2023-10-17 ~ 2023-10-17
IIF 68 - Director → ME
2023-10-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
20
SHINEWING WILSON ACCOUNTANCY LIMITED
10870521 3rd Floor 9 St. Clare Street, London, England
Active Corporate (3 parents)
Equity (Company account)
104,545 GBP2024-10-31
Officer
2017-07-18 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
SHUTTLE BRIDGE LOGISTICS LIMITED
05039942 3rd Floor, 9 St. Clare Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,268,805 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2023-08-02
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
22
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (67 parents, 9 offsprings)
Officer
2010-07-01 ~ 2017-11-30
IIF 54 - LLP Member → ME
23
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 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
9 St Clare Street, 3rd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
955,651 GBP2024-10-31
Officer
2021-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
9 St. Clare Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-11-01 ~ 2025-11-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2025-06-18 ~ 2025-11-14
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
WILSON & CO CONSULTANCY LIMITED
- now 03989961CHINA EURO LINK LIMITED
- 2005-01-31
03989961 3rd Floor 9 St. Clare Street London, St. Clare Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-08-01 ~ 2025-08-29
IIF 14 - Director → ME
2000-05-10 ~ 2021-07-24
IIF 56 - Secretary → ME
Person with significant control
2016-07-08 ~ 2025-08-29
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
WILSON & CO HOLDINGS LIMITED
- now 10050551 3rd Floor 9 St. Clare Street London, St. Clare Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,719,139 GBP2024-10-31
Officer
2026-02-09 ~ now
IIF 2 - Director → ME
2016-03-08 ~ 2026-02-09
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-09
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
28
3rd Floor 9 St. Clare Street London, St. Clare Street, London, England
Active Corporate (1 parent)
Equity (Company account)
47,498 GBP2024-10-31
Officer
2012-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
TJR INVESTMENT LTD
- 2023-10-17
14557216 3rd Floor 9 St Clare Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,110 GBP2025-03-31
Officer
2022-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
30
3rd Floor 9 St. Clare Street London, St. Clare Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-09-25 ~ 2025-05-06
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-06
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
9 St. Clare Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
32
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 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
33
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 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
34
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 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
35
WILSON MANAGEMENT ACCOUNTS LIMITED
17010766 9 St. Clare Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
36
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 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