Boing Acquisitions Limited
- Company number
- 09078092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2014
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Shine Holdco (UK) Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Michael | Director | 9 May 2025 | |
| O'MELIA, Scott, Mr. | Director | 3 Aug 2020 | |
| FITZPATRICK, Jonathan, Mr. | Director | 3 Aug 2020 | 9 May 2025 |
| HOCKENSON, Mark Alan | Director | 18 Feb 2020 | 3 Aug 2020 |
| JACQUEMETTON, Jean Nathaniel | Director | 9 Sep 2019 | 3 Aug 2020 |
| MANGAS, Thomas Bruce | Director | 8 Oct 2018 | 9 Jan 2020 |
| BOOTH, Jonathan Samuel | Director | 25 Sep 2014 | 28 Aug 2019 |
| SMITH, Michael Andrew James | Director | 25 Sep 2014 | 29 Jul 2019 |
| PANDYA, Nilesh Kundanlal | Director | 1 Jan 2016 | 31 Mar 2019 |
| DERWIN, William John | Director | 3 Oct 2017 | 20 Sep 2018 |
| ROSEN, Jonathan Barlow | Director | 9 Jun 2014 | 3 Oct 2017 |
| LENCZNER, Matthew John | Director | 9 Jun 2014 | 3 Oct 2017 |
| ANDERSON, David | Director | 25 Sep 2014 | 5 Jan 2016 |
| RICHARDS, Timothy John | Director | 25 Sep 2014 | 31 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boing Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Boing Acquisitions Limited → Boing Midco Limited → Driven Brands Limited → Shine Acquisition Co Limited → Shine Holdco Iii Limited → Shine Holdco Ii Limited
Controls
- Driven Brands Financing Limited (09078144)
- Rose Holdco Limited (06892966)
Directors’ other companies
- DIAMOND, Michael - Director at Shine Holdco Iii Limited
- DIAMOND, Michael - Director at Shine Nominee Limited
- DIAMOND, Michael - Director at Boing Midco Limited
- DIAMOND, Michael - Director at Shine Holdco (UK) Limited
- DIAMOND, Michael - Director at Rose Midco Limited
- DIAMOND, Michael - Director at Shine Acquisition Co Limited
- DIAMOND, Michael - Director at Rose Holdco Limited
- DIAMOND, Michael - Director at Driven Brands Limited
- DIAMOND, Michael - Director at Shine Holdco I Limited
- DIAMOND, Michael - Director at Shine Holdco Ii Limited
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