1
20-22 Commercial Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-07-16 ~ 2011-05-24
IIF 14 - Director → ME
2
BEAR CARE GROUP HOLDINGS LIMITED
16778755 Suite 22 Ongar Business Centre, The Gables, Ongar, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 5 - Director → ME
3
Suite 22 Ongar Business Centre, The Gables, Ongar, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 6 - Director → ME
4
1 The Green, Wanstead, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-03-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
LITTLE BEAR'S 3 LIMITED
07954025 11810634, 11458069, 10764187Warning 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) St Mathews, Shaftsbury Drive, Burntwood, England
Active Corporate (9 parents)
Officer
2012-02-17 ~ 2025-11-08
IIF 16 - Secretary → ME
6
LITTLE BEAR'S 4 LIMITED
10764187 11810634, 11458069, 07954025Warning 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) Suite 22 The Onger Business Centre, The Gables, Fyfield Road, Ongar, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ now
IIF 1 - Director → ME
7
LITTLE BEAR'S 5 LIMITED
11458069 11810634, 10764187, 07954025Warning 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) Suite 22 The Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 13 - Director → ME
8
LITTLE BEAR'S 6 LIMITED
11810634 07954025, 11458069, 10764187Warning 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) Suite 22 The Gables, Fyfield Road, Ongar, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 12 - Director → ME
9
Suite 22 The Ongar Business Centre, The Gables, Ongar, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-28 ~ 2026-03-27
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-20 during the appointment or period of control
Due to be dissolved on 2024-09-27 during the appointment or period of control
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ dissolved
IIF 21 - Secretary → ME
11
Suite 22 The Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
Active Corporate (5 parents, 9 offsprings)
Officer
2012-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-01 ~ 2024-10-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 22 The Ongar Business Centre The Gables, Fyfield Road, Ongar, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-01 ~ 2025-03-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2026-03-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
St Mathews, Shaftsbury Drive, Burntwood, Staffordshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-11-01 ~ 2025-11-08
IIF 7 - Director → ME
Person with significant control
2024-11-01 ~ 2025-11-08
IIF 19 - Has significant influence or control → OE
14
LITTLE BEAR'S NURSERY SCHOOL LIMITED
05208881 St Mathews, Shaftsbury Drive, Burntwood, Staffordshire, England
Active Corporate (8 parents)
Officer
2004-08-18 ~ 2025-11-08
IIF 11 - Director → ME
2004-08-18 ~ 2025-11-08
IIF 15 - Secretary → ME
15
LITTLE BEARS 2 LIMITED
07617797 07954025, 10764187, 11458069Warning 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) St Mathews, Shaftsbury Drive, Burntwood, Staffordshire, England
Active Corporate (8 parents)
Officer
2011-11-01 ~ 2025-11-08
IIF 4 - Director → ME