1
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-08-31 ~ 2025-12-10
IIF 2 - Director → ME
2
AHFS HOLDINGS PLC - 2018-05-17
AHFS PLC - 2013-09-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2021-07-23 ~ now
IIF 31 - Director → ME
3
BEARING CONSULTING LTD
05095050 07966159, 07980085, 06356464Warning 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) Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ 2011-06-10
IIF 27 - Director → ME
4
Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-02-28 ~ 2011-06-10
IIF 25 - Director → ME
5
BEARING VENTURE INNOVATION LIMITED - now
BEARING MEDIACOM SERVICES LTD
- 2012-01-19
06174238 Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2011-06-10
IIF 30 - Director → ME
6
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 9 - Director → ME
7
INVEST11 LTD
13296081 10734688, 11078054, 11927923Warning 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) Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 22 - Has significant influence or control → OE
8
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 17 - Has significant influence or control → OE
9
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 19 - Has significant influence or control → OE
10
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 18 - Has significant influence or control → OE
11
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-01 ~ 2019-09-30
IIF 14 - Director → ME
13
Unit 3 Deanery Court, Preston Deanery, Northampton, England
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MIR MARKETING AND MANAGEMENT LIMITED
- 2022-12-02
11228715 Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Active Corporate (2 parents, 5 offsprings)
Officer
2018-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
BEARING FINANCIAL INNOVATION LTD
- 2012-03-21
06131468 Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 29 - Director → ME
16
9th Floor 6 New Street Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-27 ~ 2025-09-25
IIF 13 - Director → ME
17
64 North Row, London
Liquidation Corporate (7 parents)
Officer
2016-05-20 ~ 2018-01-31
IIF 15 - Director → ME
18
Petersham Nurseries Church Lane, Off Petersham Road, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2016-05-10 ~ 2018-01-31
IIF 7 - Director → ME
19
25 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-21 ~ now
IIF 1 - Director → ME
20
RISKNAVIGATOR LTD - now
Second Floor, 11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-03 ~ 2009-03-01
IIF 28 - Director → ME
2008-07-03 ~ 2008-07-03
IIF 32 - Secretary → ME
21
Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 11 - Director → ME
22
JOM MANAGEMENT LTD
- 2025-04-30
12128622TORUS DISTRIBUTION LIMITED
- 2022-01-06
12128622 Floor 8 71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
23
URBAN CREATIVE DESIGN LIMITED - now
BEARING CONSULTING UCD LIMITED - 2013-03-05
BEARING MIB CONSULTING LIMITED - 2012-09-11
BEARING SPORTS MANAGEMENT LTD
- 2012-01-19
06356464 Orangefield Group, 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2011-06-10
IIF 26 - Director → ME