1
BOSTOCK MARKETING GROUP LIMITED - 2016-09-28
BOSTOCK MARKETING LIMITED - 1998-04-15
BRIONE LIMITED - 1993-09-21
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-04-01 ~ 2023-01-25
IIF 20 - Director → ME
2
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 18 - Director → ME
2025-01-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-01-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
GG-207-857 LIMITED
14661453 13260620, 13999598, 14206256Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 9 - Director → ME
4
GG-256-058 LIMITED
14900973 13373718, 13405826, 15372206Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-29 ~ dissolved
IIF 10 - Director → ME
5
GG-326-892 LIMITED
14684434 13468086, 13555125, 13269997Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 12 - Director → ME
6
GG-710-813 LIMITED
14981722 15766990, 13450549, 14939937Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 14 - Director → ME
7
GG-795-526 LIMITED
14328382 12917701, 14059691, 14766643Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 15 - Director → ME
8
GG-952-758 LIMITED
14981799 14935032, 15762032, 13584988Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 11 - Director → ME
9
GG-HOLDCO-210-667 LIMITED
14896632 16814896, 14654308, 15449140Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
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
10
GG-HOLDCO-676-165 LIMITED
14326421 14284615, 14382123, 14607088Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
5 Hogarth Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
Beech House 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2021-06-18 ~ dissolved
IIF 2 - Director → ME
13
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 7 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
Beech House 1a Greenfield Crescent, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2021-08-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-11 ~ 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
17
109 Coleman Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 4 - Director → ME
18
109 Coleman Road, Leicester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 6 - Director → ME
20
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 5 - Director → ME