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 Cox
- 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 1
- British born in August 1987
James Cox
Resident in United Kingdom
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 5
- 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 8
- 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 9
- 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 10
- British director born in August 1987
Cox, James
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 17
- 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 - 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 25
- 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 26
- 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 27 IIF 2823, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 291, Knightsbridge Green, London, SW1X 7QA, United Kingdom
IIF 30118a, Old Brompton Road, London, SW7 3RA, England
IIF 3121, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 32 IIF 3343-44, New Bond Street, London, W1S 2SA, England
IIF 34 IIF 35Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 36
- born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, England
IIF 37
- born in August 1987
Cox, James 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 41124, Finchley Road, London, NW3 5JS, England
IIF 42First Floor, 17-19 D'arblay St, Soho, London, W1F 8EB, United Kingdom
IIF 43Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 44Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 45 IIF 46 IIF 47 (more)Yyx Capital Partners Llp, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
IIF 50Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 51Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 52
- 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 born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mr James Foren Cox
Resident in United Arab Emirates
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 66
- 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 Kingdom
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 71
- 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 72
- English born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - 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 76
- 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 77
- 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 80
- 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 81
- 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 82
- 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 83
- 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
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 91Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 92Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 93Anodor House, Rodona Road, Weybridge, Surrey, KT13 0NP, United Kingdom
IIF 94
- Registered addresses and corresponding companies
Cox, James Foren
43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 95
- 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 96
- 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 97
- 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 98
- Registered addresses and corresponding companies
Cox, James
Related profiles found in government register
Offspring entities and appointments
65
- 1
21K FOOTWEAR LIMITED
11758899C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (12 parents)Officer2020-03-18 ~ 2020-08-19IIF 18 - Director → ME2019-01-10 ~ 2019-07-22IIF 54 - Director → MEPerson with significant control2019-01-10 ~ 2019-02-28IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 2
YYX CAPITAL LTD
- 2019-02-01 1133113343-44 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 (3 parents)Officer2019-04-30 ~ 2025-11-21IIF 14 - Director → MEPerson with significant control2019-04-30 ~ 2019-05-09IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
43NBS LIMITED
1246570743-44 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 40 - LLP Designated Member → ME - 6
ATYPICAL TECHNOLOGIES LTD
13242538C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2021-03-03 ~ 2022-03-14IIF 93 - Director → ME - 7
BAGSY WW LIMITED
08803244Bagsy, The Refinery, 13 Radnor Walk, London, EnglandDissolved Corporate (3 parents)Officer2014-02-20 ~ 2016-03-09IIF 83 - Director → ME - 8
BIOME9 LIMITED
14696146Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ 2025-01-28IIF 17 - Director → MEPerson with significant control2023-03-01 ~ 2025-01-28IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 923 Bray Road, Stoke D'abernon, Cobham, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 70 - LLP Designated Member → ME
- 10Flat 3, 43 Leamington Road Villas, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-03-29 ~ 2012-09-11IIF 66 - Director → ME
- 11
CAMDEN HEMP CO LIMITED
1171129818 Highwoods Avenue, East Sussex, Bexhill-on-sea, United KingdomDissolved Corporate (2 parents)Officer2018-12-04 ~ dissolvedIIF 25 - Director → ME2018-12-04 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2018-12-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
CAR HAMMER LTD
13256197Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-10 ~ dissolvedIIF 91 - Director → ME - 13
CARBON THEORY LIMITED
10764279Odeon House, 146 College Road, Harrow, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2023-03-30IIF 22 - Director → ME - 14
CB MANAGEMENT GROUP LIMITED
1482237018 Highwoods Avenue, Bexhill-on-sea, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → 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 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 31 - 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 46 - 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 89 - Director → MEPerson with significant control2022-06-28 ~ 2025-12-11IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 88 - Director → ME - 20
GREENFIELD HEALTH LIMITED
116867735 Shetland Court, Worthing, EnglandDissolved Corporate (3 parents)Officer2018-11-20 ~ 2019-08-21IIF 26 - Director → ME2018-11-20 ~ 2019-08-21IIF 99 - Secretary → MEPerson with significant control2018-11-20 ~ 2019-08-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 19 - 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 43 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 9 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 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 53 - Director → ME - 25Railview Lofts, 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 11 - Director → ME
- 26
J2 ASSET MANAGEMENT LLP
OC42656621 Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-26 ~ dissolvedIIF 69 - LLP Designated Member → MEPerson with significant control2019-03-26 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - 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 41 - Director → ME
- 28
MECHANICAL & ELECTRICAL S.E LIMITED
1187342630-34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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 20 - Director → ME2020-02-25 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 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 94 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 31
PEARSQUARE LIMITED
- 2020-11-02 12784637Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2020-10-30 ~ dissolvedIIF 45 - Director → ME - 32Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-23 ~ 2025-11-16IIF 16 - 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 52 - Director → ME - 34PREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (8 parents)Officer2021-07-21 ~ 2025-11-16IIF 51 - Director → ME
- 35Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-03-31 ~ 2025-11-21IIF 39 - LLP Member → MEPerson with significant control2020-03-31 ~ 2020-05-11IIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 82 - LLP Member → MEPerson with significant control2020-05-04 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - 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 56 - Director → ME - 38
SIMBA SLEEP LIMITED
097034225th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2020-06-19 ~ 2025-05-01IIF 50 - Director → ME2015-08-24 ~ 2019-12-30IIF 71 - 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 97 - 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 38 - LLP Member → MEPerson with significant control2022-03-14 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 15 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 44 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 49 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - 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 96 - Director → ME2025-01-24 ~ 2025-11-20IIF 90 - Director → ME - 46
THE COX GROUP LIMITED
128989988 Meads Road, Bexhill-on-sea, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 68 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 67 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 24 - Director → ME - 50
TML STOCK LIMITED
13849094C/o Begbies Traynor, 29th Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2022-01-14 ~ 2022-03-14IIF 92 - Director → ME - 5110 Fleet Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2020-04-27 ~ 2022-03-09IIF 23 - Director → ME
- 5210 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2020-04-27 ~ dissolvedIIF 13 - Director → ME
- 5320 Eversley Road, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 80 - Director → ME
- 54
ANNEXATION LIMITED
- 2020-06-26 12692837124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-06-26 ~ 2022-03-09IIF 57 - Director → ME - 55
RECOGNISERS LIMITED
- 2020-07-03 12692574124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-02 ~ 2022-03-09IIF 59 - Director → ME - 56
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2020-09-07 ~ 2022-03-09IIF 21 - Director → ME - 57
TRENDBOLD LIMITED
1257079210 Fleet Place, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2020-06-19 ~ 2022-03-09IIF 58 - Director → ME - 58
TSH MEDIA LTD
11596170Ground Floor, 25f Northcote Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 72 - Director → ME - 60
VENDUNT PARTNERS LLP
OC43413116 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2020-11-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 61
VYTAL VENTURES GROUP LTD
1659684511th Floor Centurion House, 129 Deansgate, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ 2025-09-12IIF 10 - Director → ME - 62
YYX CAPITAL PARTNERS LLP
OC424237Nyman Lisbon Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ nowIIF 98 - LLP Member → MEPerson with significant control2018-09-25 ~ nowIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
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 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 27 - Ownership of shares – 75% or more → OE - 64
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 42 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 65
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 48 - Director → ME
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