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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Wiliam Foren Cox
- 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 1
- 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 2
- British born in August 1987
Cox, James William Foren
Resident in England
Registered addresses and corresponding companies - British director 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 6Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 7Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 8Anodor House, Rodona Road, Weybridge, Surrey, KT13 0NP, United Kingdom
IIF 9
- British born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 13 IIF 1423, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 151, Knightsbridge Green, London, SW1X 7QA, United Kingdom
IIF 16118a, Old Brompton Road, London, SW7 3RA, England
IIF 1721, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 18 IIF 1943-44, New Bond Street, London, W1S 2SA, England
IIF 20 IIF 21Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 22
- English born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Cox, James William
Resident in England
Registered addresses and corresponding companiesMezzanine, Southside Building, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 26
- British director born in August 1987
Cox, James William
Resident in England
Registered addresses and corresponding companies3rd, Floor, 7 Hanover Square, London, W1S 1HQ, England
IIF 27
- 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 28
- British born in August 1987
Cox, James Andrew
Resident in England
Registered addresses and corresponding companies - 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 31
- English company director born in August 1987
Cox, James William
Resident in England
Registered addresses and corresponding companiesThe Refinery, 13 Radnor Walk, London, SW3 4BP, England
IIF 32
- British born in August 1987
Mr James William Foren Cox
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 Foren
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Montpelier Central, Station Road, Montpelier, Bristol, BS6 5EE, United Kingdom
IIF 3923, Bray Road, Cobham, Surrey, KT11 3HZ, United Kingdom
IIF 40124, Finchley Road, London, NW3 5JS, England
IIF 41First Floor, 17-19 D'arblay St, Soho, London, W1F 8EB, United Kingdom
IIF 42Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 43Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 44 IIF 45 IIF 46 (more)Yyx Capital Partners Llp, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
IIF 49Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 50Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 51
- British company director born in August 1987
Cox, James William Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1987
Cox, James William Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1987
Cox, James
Resident in England
Registered addresses and corresponding companies8, Broadstone Place, London, W1U 7EP, England
IIF 60
- 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 61
- English born in August 1987
Cox, James Andrew
Resident in England
Registered addresses and corresponding companies28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom
IIF 62
- English company director born in August 1987
Cox, James Andrew
Resident in England
Registered addresses and corresponding companies - English heating engineer born in August 1987
Cox, James Andrew
Resident in England
Registered addresses and corresponding companies20, Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England
IIF 65
- 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 66
- 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 67
- British born in August 1987
Mr James Foren Cox
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - 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 78
- British director born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
James Cox
Resident in United Kingdom
Registered addresses and corresponding companies - 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 89
- English born in August 1987
James Cox
Resident in United Kingdom
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 92
- British ceo born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o King & Spalding International Llp, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 93
- 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 94
- British director born in August 1987
Cox, James
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 97
- English business pr born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies18, Highwoods Avenue, East Sussex, Bexhill-on-sea, TN39 4NN, United Kingdom
IIF 98
- English business pro born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies18, Highwoods Avenue, Bexhill-on-sea, East Sussex, TN39 4NN, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Cox, James
Related profiles found in government register
Offspring entities and appointments
66
- 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)Officer2020-03-18 ~ 2020-08-19IIF 79 - Director → ME2019-01-10 ~ 2019-07-22IIF 53 - Director → MEPerson with significant control2019-01-10 ~ 2019-02-28IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 54 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 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 (3 parents)Officer2019-04-30 ~ 2025-11-21IIF 75 - Director → MEPerson with significant control2019-04-30 ~ 2019-05-09IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
43NBS LIMITED
1246570743-44 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → 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 73 - LLP Designated Member → ME - 6
ATYPICAL TECHNOLOGIES LTD
13242538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15
Due to be dissolved on 2024-08-21C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2021-03-03 ~ 2022-03-14IIF 8 - Director → ME - 7
BAGSY WW LIMITED
08803244Bagsy, The Refinery, 13 Radnor Walk, London, EnglandDissolved Corporate (3 parents)Officer2014-02-20 ~ 2016-03-09IIF 32 - Director → ME - 8
BIOME9 LIMITED
14696146Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ 2025-01-28IIF 78 - Director → MEPerson with significant control2023-03-01 ~ 2025-01-28IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 923 Bray Road, Stoke D'abernon, Cobham, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 10Flat 3, 43 Leamington Road Villas, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-03-29 ~ 2012-09-11IIF 60 - Director → ME
- 11
CAMDEN HEMP CO LIMITED
1171129818 Highwoods Avenue, East Sussex, Bexhill-on-sea, United KingdomDissolved Corporate (2 parents)Officer2018-12-04 ~ dissolvedIIF 98 - Director → ME2018-12-04 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2018-12-04 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - 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 6 - Director → ME - 13
CARBON THEORY LIMITED
10764279Odeon House, 146 College Road, Harrow, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2023-03-30IIF 83 - Director → ME - 14
CB MANAGEMENT GROUP LIMITED
1482237018 Highwoods Avenue, Bexhill-on-sea, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 17 - Has significant influence or control → OE
- 17
FOUNDERS FIRST VENTURES LTD
- 2018-04-10 11240883Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2018-03-07 ~ 2025-11-21IIF 45 - Director → ME - 18
GF APPLICATIONS LTD
13864553First Floor 17-19 D'arblay Street, Soho, London, EnglandActive Corporate (5 parents)Officer2022-01-21 ~ 2025-11-20IIF 4 - Director → MEPerson with significant control2022-06-28 ~ 2025-12-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
GF TALENT LTD
13636482First Floor 17-19 D'arblay Street, Soho, London, EnglandDissolved Corporate (5 parents)Officer2021-09-22 ~ 2025-09-17IIF 3 - Director → ME - 20
GREENFIELD HEALTH LIMITED
116867735 Shetland Court, Worthing, EnglandDissolved Corporate (3 parents)Officer2018-11-20 ~ 2019-08-21IIF 99 - Director → ME2018-11-20 ~ 2019-08-21IIF 100 - Secretary → MEPerson with significant control2018-11-20 ~ 2019-08-21IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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, 1 offspring)Officer2020-08-11 ~ 2024-05-24IIF 80 - 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 42 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → 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 93 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 24
ITCH PETCARE LIMITED
11403257Unit 7 Maple Park, Low Fields Avenue, Leeds, West YorkshireActive Corporate (4 parents)Officer2018-06-07 ~ 2023-05-22IIF 52 - Director → ME - 25Railview Lofts, 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 95 - Director → ME
- 26
J2 ASSET MANAGEMENT LLP
OC42656621 Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-26 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2019-03-26 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - 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 39 - Director → ME
- 28
MECHANICAL & ELECTRICAL S.E LIMITED
1187342630-34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - 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 81 - Director → ME2020-02-25 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 9 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 31
PEARSQUARE LIMITED
- 2020-11-02 12784637Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2020-10-30 ~ dissolvedIIF 44 - Director → ME - 32Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-23 ~ 2025-11-16IIF 77 - Director → ME
- 33
PREVAYL INNOVATIONS LIMITED
13518036Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ 2025-11-16IIF 51 - 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 50 - Director → ME - 35Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-03-31 ~ 2025-11-21IIF 72 - LLP Member → MEPerson with significant control2020-03-31 ~ 2020-05-11IIF 87 - Right to surplus assets - 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove members → OE
- 36Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-04 ~ nowIIF 89 - LLP Member → MEPerson with significant control2020-05-04 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - 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 55 - Director → ME - 38
SIMBA SLEEP LIMITED
097034225th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-08-24 ~ 2019-12-30IIF 26 - Director → ME2020-06-19 ~ 2025-05-01IIF 49 - 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 28 - 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 71 - LLP Member → MEPerson with significant control2022-03-14 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 76 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 43 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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, 13 offsprings)Officer2016-12-21 ~ 2025-11-21IIF 48 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 45
PINNIES LIMITED
- 2022-11-11 13105983First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2021-08-02 ~ 2025-01-24IIF 12 - Director → ME2025-01-24 ~ 2025-11-20IIF 5 - Director → ME - 46
THE COX GROUP LIMITED
128989988 Meads Road, Bexhill-on-sea, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 30 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → 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 29 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4828 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Officer2015-01-14 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 49
TML BIDCO LIMITED
09697006The Courtyard, 6-7 St Cross Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2020-05-12 ~ 2020-06-16IIF 85 - Director → ME - 50
TML STOCK LIMITED
13849094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15
Due to be dissolved on 2024-08-24C/o Begbies Traynor, 29th Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2022-01-14 ~ 2022-03-14IIF 7 - 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 84 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Due to be dissolved on 2026-01-24 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-04-27 ~ dissolvedIIF 74 - Director → ME - 5320 Eversley Road, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 65 - Director → ME
- 54
ANNEXATION LIMITED
- 2020-06-26 12692837124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-06-26 ~ 2022-03-09IIF 56 - Director → ME - 55
RECOGNISERS LIMITED
- 2020-07-03 12692574124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-02 ~ 2022-03-09IIF 58 - Director → ME - 56
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2020-09-07 ~ 2022-03-09IIF 82 - 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 57 - Director → ME - 58
TSH MEDIA LTD
11596170Ground Floor, 25f Northcote Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-29 ~ nowIIF 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% → OE - 59
WORK IN FINANCE LIMITED
- 2014-03-11 08785807Care Of: Work In Finance, 3rd Floor, 7 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2014-03-01 ~ dissolvedIIF 27 - Director → ME - 60
JWC CAPITAL LTD
- 2011-01-24 0729842723 Bray Road, Cobham, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-06-29 ~ dissolvedIIF 40 - Director → ME - 61
VENDUNT PARTNERS LLP
OC43413116 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2020-11-09 ~ dissolvedIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - 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 94 - Director → ME - 63
YYX CAPITAL PARTNERS LLP
OC424237Nyman Lisbon Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ nowIIF 67 - LLP Member → MEPerson with significant control2018-09-25 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - 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 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 13 - 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 41 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 66
JXC VENTURES (INVESTMENTS) LTD
- 2018-04-26 10274836Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2016-07-12 ~ 2025-11-21IIF 47 - Director → ME
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