The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Cox, James William Foren
- born in August 1987
Cox, James William Foren
Resident in England
Registered addresses and corresponding companiesNyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 1
- British born in August 1987
Cox, James William Foren
Resident in England
Registered addresses and corresponding companiesNyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 2Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 3Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 4The Coach House, North Building, 1 Howard Road, Reigate, Surrey, RH2 7JE, United Kingdom
IIF 5 IIF 6First Floor, 17-19 D'arblay St, D'arblay Street, Soho, London, W1F 8EB, England
IIF 7Anodor House, Rodona Road, Weybridge, Surrey, KT13 0NP, United Kingdom
IIF 8
- British company director born in March 1981
Cox, James William Foren
Resident in England
Registered addresses and corresponding companiesGround Floor, George Yard, London, EC3V 9DF, England
IIF 9
- English born in August 1987
Cox, James William
Resident in England
Registered addresses and corresponding companiesThe Refinery, 13 Radnor Walk, London, SW3 4BP, England
IIF 10
- born in August 1987
Cox, James William Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Cox, James William
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mr James William Foren Cox
Resident in England
Registered addresses and corresponding companiesAnodor House, Rodona Road, Weybridge, KT13 0NP, United Kingdom
IIF 15
- British born in August 1987
Mr James Wiliam Foren Cox
Resident in England
Registered addresses and corresponding companiesFirst Floor, 17-19 D'arblay Street, Soho, London, W1F 8EB, England
IIF 16
- English born in August 1987
Cox, James Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Cox, James
Resident in England
Registered addresses and corresponding companies8, Broadstone Place, London, W1U 7EP, England
IIF 21
- British born in August 1987
Cox, James Andrew
Resident in England
Registered addresses and corresponding companies - born in August 1987
Cox, James William Foren
Resident in United Arab Emirates
Registered addresses and corresponding companiesNyman Lisbon Paul, Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 24
- British born in August 1987
Cox, James William Foren
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Montpelier Central, Station Road, Montpelier, Bristol, BS6 5EE, United Kingdom
IIF 2523, Bray Road, Cobham, Surrey, KT11 3HZ, United Kingdom
IIF 2623 Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 27Unit 7, Maple Park, Low Fields Avenue, Leeds, West Yorkshire, LS12 6HH
IIF 28124, Finchley Road, London, NW3 5JS, England
IIF 29124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)21, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 3443-44, New Bond Street, London, W1S 2SA, England
IIF 35First Floor, 17-19 D'arblay St, Soho, London, W1F 8EB, United Kingdom
IIF 36Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 37Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 38 IIF 39 IIF 40 (more)(less)Yyx Capital Partners Llp, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
IIF 43Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 44Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 45
- born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cox, James Foren
43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 49
- British born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - English born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, England
IIF 55
- British born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
IIF 59
- English born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Cox, James William Foren
Resident in United Arab Emirates
Registered addresses and corresponding companiesNyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 62
- Registered addresses and corresponding companies
Cox, James
- born in August 1987
Cox, James Foren
Resident in United Arab Emirates
Registered addresses and corresponding companiesNyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 65
- British born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7RB
IIF 6610.g.1 The Leather Market, 11-13 Weston Street, London, SE1 3ER, England
IIF 67124, Finchley Road, London, NW3 5JS, England
IIF 6843-44, New Bond Street, London, W1S 2SA, England
IIF 6943-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 70Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 71 IIF 72Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 73 IIF 74Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 75
- British company director born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companiesNyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 76
- British director born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 77
- British born in August 1987
Mr James William Foren Cox
Resident in United Kingdom
Registered addresses and corresponding companies23, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, England
IIF 78 IIF 7923, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 801, Knightsbridge Green, London, SW1X 7QA, United Kingdom
IIF 81118a, Old Brompton Road, London, SW7 3RA, England
IIF 8221, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 83 IIF 8443-44, New Bond Street, London, W1S 2SA, England
IIF 85 IIF 86Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 87
- British born in August 1987
Mr James Cox
Resident in United Kingdom
Registered addresses and corresponding companiesC/o King & Spalding International Llp, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 88
- British born in August 1987
James Cox
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1987
James Cox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Mr James Andrew Cox
Resident in United Kingdom
Registered addresses and corresponding companies48, St Leonards Road, Bexhill On Sea, East Sussex, TN40 1JB, United Kingdom
IIF 94
- British born in August 1987
Mr James Foren Cox
Resident in United Kingdom
Registered addresses and corresponding companies43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 95
- British born in August 1987
Mr James William Foren Cox
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1987
Mr James Foren Cox
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
21K FOOTWEAR LIMITED
11758899Insolvency (Case 1) In administration
Administration started on 2022-09-26
Administration ended on 2023-10-04C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (14 parents)Officer2019-01-10 ~ 2019-07-22IIF 34 - Director → ME2020-03-18 ~ 2020-08-19IIF 67 - Director → MEPerson with significant control2019-01-10 ~ 2019-02-28IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 2
YYX CAPITAL LTD
- 2019-02-01 1133113343-44 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 3
21K HAIR ONE LIMITED
11971328Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2025-11-21IIF 71 - Director → MEPerson with significant control2019-04-30 ~ 2019-05-09IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 4
43NBS LIMITED
1246570743-44 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 5
ANODOR HOLDINGS LLP
OC434046Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-03 ~ 2020-12-21IIF 48 - LLP Designated Member → ME - 6
ATYPICAL TECHNOLOGIES LTD
13242538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2024-08-21C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2021-03-03 ~ 2022-03-14IIF 4 - Director → ME - 7
BAGSY WW LIMITED
08803244Bagsy, The Refinery, 13 Radnor Walk, London, EnglandDissolved Corporate (3 parents)Officer2014-02-20 ~ 2016-03-09IIF 10 - Director → ME - 8
BIOME9 LIMITED
14696146Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ 2025-01-28IIF 76 - Director → MEPerson with significant control2023-03-01 ~ 2025-01-28IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 9
- 10
- 11
CAMDEN HEMP CO LIMITED
1171129818 Highwoods Avenue, East Sussex, Bexhill-on-sea, United KingdomDissolved Corporate (2 parents)Officer2018-12-04 ~ dissolvedIIF 61 - Director → ME2018-12-04 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2018-12-04 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CAR HAMMER LTD
13256197Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-10 ~ dissolvedIIF 2 - Director → ME - 13
CARBON THEORY LIMITED
10764279Odeon House, 146 College Road, Harrow, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2023-03-30IIF 74 - Director → ME - 14
CB MANAGEMENT GROUP LIMITED
1482237018 Highwoods Avenue, Bexhill-on-sea, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 15
COMPLETE PROPERTY MANAGEMENT SOUTH EAST LTD
117735053 The Barn Cottages, Barnhorn Road, Bexhill, Barnhorn Road, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)Person with significant control2019-01-17 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16TRUSHELFCO (NO.1344) LIMITED - 1989-08-16118b Old Brompton Road, London, United KingdomDissolved Corporate (9 parents)Person with significant control2017-05-30 ~ 2020-07-10IIF 82 - Has significant influence or control → OE
- 17
- 18
GF APPLICATIONS LTD
13864553First Floor 17-19 D'arblay Street, Soho, London, EnglandActive Corporate (5 parents)Officer2022-01-21 ~ 2025-11-20IIF 6 - Director → MEPerson with significant control2022-06-28 ~ 2025-12-11IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 19
GF TALENT LTD
13636482First Floor 17-19 D'arblay Street, Soho, London, EnglandDissolved Corporate (5 parents)Officer2021-09-22 ~ 2025-09-17IIF 5 - Director → ME - 20
GREENFIELD HEALTH LIMITED
116867735 Shetland Court, Worthing, EnglandDissolved Corporate (3 parents)Officer2018-11-20 ~ 2019-08-21IIF 60 - Director → ME2018-11-20 ~ 2019-08-21IIF 63 - Secretary → MEPerson with significant control2018-11-20 ~ 2019-08-21IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HERD BRANDS LIMITED
12804517Studio Shoreditch Bsl, 77 East Road, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-08-11 ~ 2024-05-24IIF 77 - Director → ME - 22
INNER CIRCLE HOLDINGS LTD
16726696First Floor 17-19 D'arblay St, Soho, London, United KingdomActive Corporate (2 parents)Officer2025-09-18 ~ 2025-11-21IIF 36 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 23
ITCH PET LIMITED
11401110C/o King & Spalding International Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 24
ITCH PETCARE LIMITED
11403257Unit 7 Maple Park, Low Fields Avenue, Leeds, West YorkshireActive Corporate (4 parents)Officer2018-06-07 ~ 2023-05-22IIF 28 - Director → ME - 25
- 26
J2 ASSET MANAGEMENT LLP
OC42656621 Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-26 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2019-03-26 ~ dissolvedIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27JOHN GLOVER & ASSOCIATES LIMITED - 1996-04-01HITMILL LIMITED - 1989-11-10Unit 1 Montpelier Central, Station Road Montpelier, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-08 ~ 2025-11-17IIF 25 - Director → ME
- 28
MECHANICAL & ELECTRICAL S.E LIMITED
1187342630-34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NBS CAPITAL PLC
1248200843-44 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 70 - Director → ME2020-02-25 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 30
PET BIOME LTD
13811632Nyman Libson Paul, 124, Regina House, Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-21 ~ 2023-01-12IIF 8 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 31
- 32
- 33
PREVAYL INNOVATIONS LIMITED
13518036Camellia House, 76 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ 2025-11-16IIF 45 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2024-10-09 during the appointment or period of controlPREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (10 parents)Officer2021-07-21 ~ 2025-11-16IIF 44 - Director → ME - 35Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-03-31 ~ 2025-11-21IIF 47 - LLP Member → MEPerson with significant control2020-03-31 ~ 2020-05-11IIF 90 - Right to surplus assets - 75% or more → OEIIF 90 - Right to appoint or remove members → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 36Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-04 ~ nowIIF 65 - LLP Member → MEPerson with significant control2020-05-04 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37
SEVERSITE LIMITED
12571055124 Finchley Road, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-06-19 ~ 2022-03-09IIF 30 - Director → ME - 38
SIMBA SLEEP LIMITED
097034225th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-08-24 ~ 2019-12-30IIF 14 - Director → ME2020-06-19 ~ 2025-05-01IIF 43 - Director → ME - 39
STONEBRIDGE (UK1) LLP
OC434465Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-11-30 ~ 2021-11-24IIF 1 - LLP Designated Member → ME - 40
SPO OPERATING PARTNERS LLP
- 2021-07-01 OC433420Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2020-09-21 ~ 2025-11-21IIF 46 - LLP Member → MEPerson with significant control2022-03-14 ~ nowIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove members → OE - 41
STONEBRIDGE NOMINEES LIMITED
12875244Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-13 ~ 2025-11-21IIF 72 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 42
STONEBRIDGE PRIVATE CREDIT LTD
15293794Nyman Libson Paul, 124, Regina House, Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 43
YYX HOLDINGS LTD
- 2020-08-12 10535673JXC HOLDINGS LIMITED
- 2018-04-26 10535673Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-12-21 ~ 2025-11-21IIF 42 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 44
VAU1T INVESTMENTS LIMITED
- 2013-06-28 08196641Stonebridge Private Platform, The Refinery Radnor Walk, Chelsea, LondonDissolved Corporate (4 parents)Officer2012-08-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 45
- 46
THE COX GROUP LIMITED
128989988 Meads Road, Bexhill-on-sea, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 47
THE DECORATING COMPANY S.E. LIMITED
1289864428 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (3 parents)Officer2020-09-23 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4828 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Officer2015-01-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 49
TML BIDCO LIMITED
09697006The Courtyard, 6-7 St Cross Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2020-05-12 ~ 2020-06-16IIF 69 - Director → ME - 50
TML STOCK LIMITED
13849094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2024-08-24C/o Begbies Traynor, 29th Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2022-01-14 ~ 2022-03-14IIF 3 - Director → ME - 51Insolvency (Case 1) In administration
Administration started on 2022-03-17
Administration ended on 2025-03-2010 Fleet Place, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2020-04-27 ~ 2022-03-09IIF 68 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Dissolved on 2026-01-24 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-04-27 ~ dissolvedIIF 66 - Director → ME - 53
- 54
- 55
- 56
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2020-09-07 ~ 2022-03-09IIF 73 - Director → ME - 57
TRENDBOLD LIMITED
12570792Insolvency (Case 1) In administration
Administration started on 2022-03-17
Administration ended on 2025-03-2010 Fleet Place, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2020-06-19 ~ 2022-03-09IIF 32 - Director → ME - 58
TSH MEDIA LTD
11596170Ground Floor, 25f Northcote Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-29 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60
- 61
VENDUNT PARTNERS LLP
OC43413116 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2020-11-09 ~ dissolvedIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
VYTAL VENTURES GROUP LTD
16596845C/o Alexander&co Centurion House, 129 Deansgate, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ 2025-09-12IIF 59 - Director → ME - 63
YYX CAPITAL PARTNERS LLP
OC424237Nyman Lisbon Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ nowIIF 24 - LLP Member → MEPerson with significant control2018-09-25 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE - 64
JXC VENTURES LTD
- 2018-05-02 09777502Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ 2025-11-21IIF 40 - Director → ME2026-05-14 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 78 - Ownership of shares – 75% or more → OE - 65
TERRA QUANT TECHNOLOGIES LTD
- 2020-04-27 12456623Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-02-11 ~ 2025-11-21IIF 29 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 66
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