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 46 - 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 12 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 11 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 19 - 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 35 - 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 34 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 13 - 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 14 - Director → ME
2023-10-17 ~ 2023-10-17
IIF 49 - Director → ME
2023-10-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
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
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 4 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 5 - 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 66 - Director → ME
20
22 Church Road, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 36 - 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 31 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 43 - Director → ME
Person with significant control
2025-10-19 ~ 2025-11-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 9 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-12-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2025-06-18 ~ 2025-11-14
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - 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 8 - Director → ME
2000-05-10 ~ 2021-07-24
IIF 38 - Secretary → ME
Person with significant control
2016-07-08 ~ 2025-08-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 40 - Director → ME
2016-03-08 ~ 2026-02-09
IIF 32 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-09
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 7 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-06
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 67 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 44 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 42 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 45 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 41 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 47 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE