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 2 - Director → ME
2
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 20 - Director → ME
2025-01-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-01-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-816 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 11 - 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 12 - Director → ME
5
GG-326-892 LIMITED
14684434 14811379, 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)
Equity (Company account)
Retained earnings (accumulated losses)
12,363 GBP2024-12-31
Officer
2023-02-23 ~ now
IIF 14 - Director → ME
6
GG-710-813 LIMITED
14981722 14156332, 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)
Equity (Company account)
Retained earnings (accumulated losses)
4,656 GBP2024-12-31
Officer
2023-07-05 ~ now
IIF 16 - Director → ME
7
GG-795-526 LIMITED
14328382 12917701, 14059691, 13997991Warning 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)
Equity (Company account)
Retained earnings (accumulated losses)
9,078 GBP2024-12-31
Officer
2022-08-31 ~ now
IIF 17 - Director → ME
8
GG-952-758 LIMITED
14981799 14935032, 15762032, 15705209Warning 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)
Equity (Company account)
Retained earnings (accumulated losses)
-278 GBP2024-12-31
Officer
2023-07-05 ~ now
IIF 13 - 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 18 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-438 GBP2024-12-31
Officer
2022-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 10 - Director → ME
Person with significant control
2023-03-03 ~ now
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
IIF 24 - 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 4 - Director → ME
13
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 9 - 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 19 - Director → ME
Person with significant control
2023-08-14 ~ now
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
IIF 27 - 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 3 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 21 - Director → ME
Person with significant control
2022-12-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
109 Coleman Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 6 - Director → ME
18
109 Coleman Road, Leicester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 8 - Director → ME
20
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 7 - Director → ME