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)
Equity (Company account)
4,607,489 GBP2022-09-30
Officer
2018-04-01 ~ 2023-01-25
IIF 28 - Director → ME
2
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 26 - Director → ME
2025-01-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-01-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
GG-207-857 LIMITED
14661453 13260620, 13999598, 14423554, 15605875, 13302938, 15828065, 14776503, 12784978, 13836651, 13935045, 13533992, 14206256, 13791977, 13546771, 13920012, 15504125, 14895185, 14099853, 12475102, 14775037Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-816 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 17 - Director → ME
4
GG-256-058 LIMITED
14900973 13373718, 14246975, 14290424, 15025401, 14249406, 15659646, 15316930, 15786345, 15181465, 15372206, 14188269, 13279501, 14696539, 14319295, 13279337, 13405826, 14256931, 12690520, 13257274, 14837679Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-29 ~ dissolved
IIF 18 - Director → ME
5
GG-326-892 LIMITED
14684434 13555125, 13269997, 14928309, 16109487, 14303500, 14811379, 15605658, 13468086, 15762459, 14458496, 14690437, 14758429, 15478369, 14944379, 14586477, 15342864, 14784902, 13648619, 13225462, 15794645Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,363 GBP2024-12-31
Officer
2023-02-23 ~ now
IIF 20 - Director → ME
6
GG-710-813 LIMITED
14981722 12963428, 14939937, 14380711, 15766990, 15025918, 14458764, 15799178, 13813153, 14286357, 14156332, 13450549, 14806706, 12600060, 13257673, 16048216, 13700345, 15055036, 12472761, 13460611, 12788777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,656 GBP2024-12-31
Officer
2023-07-05 ~ now
IIF 22 - Director → ME
7
GG-795-526 LIMITED
14328382 12917701, 12879875, 14059691, 15234820, 15644657, 15566097, 15878000, 14754061, 14543401, 16026346, 14766643, 13997991, 16732220, 16781796, 13493395, 14309390, 15629332, 16101243, 14959203, 14133901Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,078 GBP2024-12-31
Officer
2022-08-31 ~ now
IIF 23 - Director → ME
8
GG-952-758 LIMITED
14981799 14935032, 13639838, 14028094, 13584988, 14978076, 15762032, 14665926, 15792103, 14450138, 15705209, 13731281, 14897951, 14382180, 14071684, 15219099, 16233541, 15706125, 15481537, 14874993, 15336786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-278 GBP2024-12-31
Officer
2023-07-05 ~ now
IIF 19 - Director → ME
9
GG-HOLDCO-210-667 LIMITED
14896632 14654308, 16814896, 14295384, 15067218, 15449140, 15615355, 14395496, 14458425, 14474197, 16243093, 16464284, 14375360, 15754623, 16273629, 15597444, 15811197, 15651062, 15156666, 14876157, 14925708Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
GG-HOLDCO-676-165 LIMITED
14326421 14284615, 14382123, 15774580, 14233874, 14452047, 15384261, 16844467, 15752875, 15627360, 15974418, 16756281, 14489217, 14904879, 15627625, 16075188, 15966686, 16552335, 14371124, 14607088, 14984732Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-438 GBP2024-12-31
Officer
2022-08-31 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
5 Hogarth Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-8,088 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 10 - Director → ME
13
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 15 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Equity (Company account)
-25,486 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 9 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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)
Equity (Company account)
-2,448 GBP2023-12-31
Officer
2022-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
109 Coleman Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 12 - Director → ME
18
109 Coleman Road, Leicester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 14 - Director → ME
20
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 13 - Director → ME