logo
explain how to read the page

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
parent relation
Individuals in focus

Mr James William Foren Cox

    Related profiles found in government register
  • Mr James William Foren Cox
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, England

      IIF 1 IIF 2

    • 23, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom

      IIF 3

    • 1, Knightsbridge Green, London, SW1X 7QA, United Kingdom

      IIF 4

    • 118a, Old Brompton Road, London, SW7 3RA, England

      IIF 5

    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 6 IIF 7

    • 43-44, New Bond Street, London, W1S 2SA, England

      IIF 8 IIF 9

    • First Floor, 17-19 D'arblay St, Soho, London, W1F 8EB, United Kingdom

      IIF 10

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 11
  • Cox, James William Foren
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Montpelier Central, Station Road, Montpelier, Bristol, BS6 5EE, United Kingdom

      IIF 12

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 13

    • First Floor, 17-19 D'arblay St, Soho, London, W1F 8EB, United Kingdom

      IIF 14

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 15 IIF 16 IIF 17

    • Yyx Capital Partners Llp, 43-44 New Bond Street, London, W1S 2SA, United Kingdom

      IIF 19

    • Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL

      IIF 20

    • Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England

      IIF 21
  • Cox, James William Foren
    British company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Maple Park, Low Fields Avenue, Leeds, West Yorkshire, LS12 6HH

      IIF 22

    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 23
  • Cox, James William Foren
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom

      IIF 24

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 43-44, New Bond Street, London, W1S 2SA, England

      IIF 29

    • Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 30

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 31
  • Mr James Foren Cox
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 32
  • Mr James Andrew Cox
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, St Leonards Road, Bexhill On Sea, East Sussex, TN40 1JB, United Kingdom

      IIF 33
  • Mr James William Foren Cox
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 34

    • Anodor House, Rodona Road, Weybridge, KT13 0NP, United Kingdom

      IIF 35
  • Mr James Wiliam Foren Cox
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17-19 D'arblay Street, Soho, London, W1F 8EB, England

      IIF 36
  • Mr James William Foren Cox
    British born in August 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 37

    • Nyman Lisbon Paul, Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 38
  • Mr James Cox
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o King & Spalding International Llp, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 39
  • Cox, James William Foren
    born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom

      IIF 40

    • 8, Broadstone Place, London, W1U 7EP

      IIF 41
  • Cox, James Foren
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 42

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 43 IIF 44

    • Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England

      IIF 45
  • Cox, James Foren
    British company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 46
  • Cox, James Foren
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10.g.1 The Leather Market, 11-13 Weston Street, London, SE1 3ER, England

      IIF 47

    • 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 48 IIF 49

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 50 IIF 51
  • Cox, James Foren
    British managing partner born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 52

    • 43-44, New Bond Street, London, W1S 2SA, England

      IIF 53
  • James Cox
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 54

    • 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 55

    • Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 56
  • Cox, James William Foren
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, North Building, 1 Howard Road, Reigate, Surrey, RH2 7JE, United Kingdom

      IIF 57 IIF 58

    • First Floor, 17-19 D'arblay St, D'arblay Street, Soho, London, W1F 8EB, England

      IIF 59
  • Cox, James William Foren
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 60

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 61

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 62

    • Anodor House, Rodona Road, Weybridge, Surrey, KT13 0NP, United Kingdom

      IIF 63
  • Mr James Foren Cox
    British born in August 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 64 IIF 65 IIF 66
  • Cox, James William Foren
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 67
  • James Cox
    English born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Highwoods Avenue, Bexhill-on-sea, TN39 4NN, United Kingdom

      IIF 68

    • 18, Highwoods Avenue, Bexhill-on-sea, TN394NN, United Kingdom

      IIF 69
  • Cox, James
    British ceo born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o King & Spalding International Llp, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 70
  • Cox, James
    British consultant born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom

      IIF 71
  • Cox, James
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Woodville Road, Bexhill-on-sea, East Sussex, BN39 3ET

      IIF 72

    • Cedar House, 78, Portsmouth Road 78 Portsmouth Road, Cobham, KT11 1PP, England

      IIF 73
  • Mr James Andrew Cox
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom

      IIF 74

    • 8, Meads Road, Bexhill-on-sea, TN39 4SY, England

      IIF 75
  • Cox, James Foren
    born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 76 IIF 77

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 78
  • Cox, James William
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Mezzanine, Southside Building, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 79
  • Cox, James William
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 7 Hanover Square, London, W1S 1HQ, England

      IIF 80
  • Cox, James
    English business pr born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Highwoods Avenue, East Sussex, Bexhill-on-sea, TN39 4NN, United Kingdom

      IIF 81
  • Cox, James
    English business pro born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Highwoods Avenue, Bexhill-on-sea, East Sussex, TN39 4NN, United Kingdom

      IIF 82
  • Cox, James William Foren
    born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 83
  • Cox, James William Foren
    born in August 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Nyman Lisbon Paul, Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 84
  • Mr James Andrew Cox
    English born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 18, Highwoods Avenue, Bexhill-on-sea, TN39 4NN, England

      IIF 85

    • 3 The Barn Cottages, Barnhorn Road, Bexhill, Barnhorn Road, Bexhill-on-sea, TN39 4QR, United Kingdom

      IIF 86

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 87
  • Cox, James
    born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 88
  • Cox, James William
    English company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Refinery, 13 Radnor Walk, London, SW3 4BP, England

      IIF 89
  • Cox, James Andrew
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom

      IIF 90 IIF 91
  • Cox, James
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 8, Broadstone Place, London, W1U 7EP, England

      IIF 92
  • Cox, James Andrew
    English born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom

      IIF 93
  • Cox, James Andrew
    English company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 18, Highwoods Avenue, Bexhill-on-sea, TN39 4NN, England

      IIF 94

    • 28, Wilton Road, Bexhill-on-sea, TN40 1EZ, United Kingdom

      IIF 95
  • Cox, James Andrew
    English heating engineer born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20, Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England

      IIF 96
  • Cox, James Foren
    born in August 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 97
  • Cox, James Foren

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 98
  • Cox, James

    Registered addresses and corresponding companies

    • 18, Highwoods Avenue, Bexhill-on-sea, East Sussex, TN39 4NN, United Kingdom

      IIF 99

    • 18, Highwoods Avenue, East Sussex, Bexhill-on-sea, TN39 4NN, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 65
  • 1
    21K FOOTWEAR LIMITED
    11758899
    C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2,427,648 GBP2021-01-31
    Officer
    2019-01-10 ~ 2019-07-22
    IIF 23 - Director → ME
    2020-03-18 ~ 2020-08-19
    IIF 47 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-02-28
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    21K GROUP LIMITED
    - now 11331133
    YYX CAPITAL LTD
    - 2019-02-01 11331133
    43-44 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-04-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    21K HAIR ONE LIMITED
    11971328
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,312 GBP2023-12-30
    Officer
    2019-04-30 ~ 2025-11-21
    IIF 43 - Director → ME
    Person with significant control
    2019-04-30 ~ 2019-05-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    43NBS LIMITED
    12465707
    43-44 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANODOR HOLDINGS LLP
    OC434046
    Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2020-12-21
    IIF 78 - LLP Designated Member → ME
  • 6
    ATYPICAL TECHNOLOGIES LTD
    13242538
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ 2022-03-14
    IIF 62 - Director → ME
  • 7
    BAGSY WW LIMITED
    08803244
    Bagsy, The Refinery, 13 Radnor Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ 2016-03-09
    IIF 89 - Director → ME
  • 8
    BIOME9 LIMITED
    14696146
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents)
    Equity (Company account)
    -118,006 GBP2024-03-31
    Officer
    2023-03-01 ~ 2025-01-28
    IIF 46 - Director → ME
    Person with significant control
    2023-03-01 ~ 2025-01-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C & P CAPITAL LLP
    OC367491 07582751
    23 Bray Road, Stoke D'abernon, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 10
    C & P CAPITAL PARTNERS LTD
    - now 07582751
    C & P CAPITAL LTD
    - 2011-08-17 07582751 OC367491
    Flat 3, 43 Leamington Road Villas, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-03-29 ~ 2012-09-11
    IIF 92 - Director → ME
  • 11
    CAMDEN HEMP CO LIMITED
    11711298
    18 Highwoods Avenue, East Sussex, Bexhill-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 81 - Director → ME
    2018-12-04 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    CAR HAMMER LTD
    13256197
    Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 60 - Director → ME
  • 13
    CARBON THEORY LIMITED
    10764279
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,804,807 GBP2024-12-31
    Officer
    2020-11-17 ~ 2023-03-30
    IIF 51 - Director → ME
  • 14
    CB MANAGEMENT GROUP LIMITED
    14822370
    18 Highwoods Avenue, Bexhill-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    COMPLETE PROPERTY MANAGEMENT SOUTH EAST LTD
    11773505
    3 The Barn Cottages, Barnhorn Road, Bexhill, Barnhorn Road, Bexhill-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FRESHCO LIMITED
    - now 02304016
    TRUSHELFCO (NO.1344) LIMITED - 1989-08-16
    118b Old Brompton Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2017-05-30 ~ 2020-07-10
    IIF 5 - Has significant influence or control → OE
  • 17
    FRESHER VENTURES LTD
    - now 11240883
    FOUNDERS FIRST VENTURES LTD
    - 2018-04-10 11240883
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,657 GBP2024-03-31
    Officer
    2018-03-07 ~ 2025-11-21
    IIF 15 - Director → ME
  • 18
    GF APPLICATIONS LTD
    13864553
    First Floor 17-19 D'arblay Street, Soho, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,119 GBP2023-12-31
    Officer
    2022-01-21 ~ 2025-11-20
    IIF 58 - Director → ME
    Person with significant control
    2022-06-28 ~ 2025-12-11
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    GF TALENT LTD
    13636482
    First Floor 17-19 D'arblay Street, Soho, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,989 GBP2023-12-31
    Officer
    2021-09-22 ~ 2025-09-17
    IIF 57 - Director → ME
  • 20
    GREENFIELD HEALTH LIMITED
    11686773
    5 Shetland Court, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-20 ~ 2019-08-21
    IIF 82 - Director → ME
    2018-11-20 ~ 2019-08-21
    IIF 99 - Secretary → ME
    Person with significant control
    2018-11-20 ~ 2019-08-21
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HERD BRANDS LIMITED
    12804517
    Brickfields Unit G01, 37 Cremer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    333,907 GBP2024-02-29
    Officer
    2020-08-11 ~ 2024-05-24
    IIF 48 - Director → ME
  • 22
    INNER CIRCLE HOLDINGS LTD
    16726696
    First Floor 17-19 D'arblay St, Soho, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ 2025-11-21
    IIF 14 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    ITCH PET LIMITED
    11401110
    C/o King & Spalding International Llp, 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    ITCH PETCARE LIMITED
    11403257
    Unit 7 Maple Park, Low Fields Avenue, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    2018-06-07 ~ 2023-05-22
    IIF 22 - Director → ME
  • 25
    J COX PLUMBING & HEATING LIMITED
    06890792 09387572
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 72 - Director → ME
  • 26
    J2 ASSET MANAGEMENT LLP
    OC426566
    21 Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    JG GLOVER & CO. LIMITED
    - now 02340558
    JOHN GLOVER & ASSOCIATES LIMITED - 1996-04-01
    HITMILL LIMITED - 1989-11-10
    Unit 1 Montpelier Central, Station Road Montpelier, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    808,588 GBP2024-03-31
    Officer
    2021-11-08 ~ 2025-11-17
    IIF 12 - Director → ME
  • 28
    MECHANICAL & ELECTRICAL S.E LIMITED
    11873426
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,353 GBP2022-04-30
    Officer
    2019-03-11 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    NBS CAPITAL PLC
    12482008
    43-44 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 49 - Director → ME
    2020-02-25 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 30
    PET BIOME LTD
    13811632
    Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2023-01-12
    IIF 63 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 31
    PILOTTO IP LIMITED
    - now 12784637
    PEARSQUARE LIMITED
    - 2020-11-02 12784637
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 31 - Director → ME
  • 32
    PREVAYL HOLDINGS LIMITED
    - now 11895434 13463671
    PREVAYL LIMITED
    - 2021-07-15 11895434 13463671
    Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -15,293,323 GBP2024-12-31
    Officer
    2021-03-23 ~ 2025-11-16
    IIF 45 - Director → ME
  • 33
    PREVAYL INNOVATIONS LIMITED
    13518036
    Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
    Active Corporate (8 parents)
    Equity (Company account)
    -331,265 GBP2024-12-31
    Officer
    2021-07-19 ~ 2025-11-16
    IIF 21 - Director → ME
  • 34
    PREVAYL LIMITED
    - now 13463671 11895434
    PREVAYL HOLDINGS LIMITED - 2021-07-15
    Moorfields 6 South Preston Office Village, Bamber Bridge, Preston
    In Administration Corporate (8 parents)
    Equity (Company account)
    -6,592,902 GBP2024-12-31
    Officer
    2021-07-21 ~ 2025-11-16
    IIF 20 - Director → ME
  • 35
    SCP (UK1) LLP
    OC431314 OC431655
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -5,782,570 GBP2024-03-31
    Officer
    2020-03-31 ~ 2025-11-21
    IIF 77 - LLP Member → ME
    Person with significant control
    2020-03-31 ~ 2020-05-11
    IIF 55 - Right to appoint or remove members → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 36
    SCP (UK2) LLP
    OC431655 OC431314
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,996,460 GBP2021-05-31
    Officer
    2020-05-04 ~ now
    IIF 97 - LLP Member → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    SEVERSITE LIMITED
    12571055
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-06-19 ~ 2022-03-09
    IIF 25 - Director → ME
  • 38
    SIMBA SLEEP LIMITED
    09703422
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2019-12-30
    IIF 79 - Director → ME
    2020-06-19 ~ 2025-05-01
    IIF 19 - Director → ME
  • 39
    STONEBRIDGE (UK1) LLP
    OC434465
    Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-29
    Officer
    2020-11-30 ~ 2021-11-24
    IIF 83 - LLP Designated Member → ME
  • 40
    STONEBRIDGE ADVISORS LLP
    - now OC433420
    SPO OPERATING PARTNERS LLP
    - 2021-07-01 OC433420
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-09-30
    Officer
    2020-09-21 ~ 2025-11-21
    IIF 76 - LLP Member → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove members → OE
  • 41
    STONEBRIDGE NOMINEES LIMITED
    12875244
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-13 ~ 2025-11-21
    IIF 44 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 42
    STONEBRIDGE PRIVATE CREDIT LTD
    15293794
    Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    STONEBRIDGE PRIVATE OFFICE LTD
    - now 10535673
    YYX HOLDINGS LTD
    - 2020-08-12 10535673
    JXC HOLDINGS LIMITED
    - 2018-04-26 10535673
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-21 ~ 2025-11-21
    IIF 18 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 44
    STONEBRIDGE PRIVATE PLATFORM LTD
    - now 08196641
    VAU1T INVESTMENTS LIMITED
    - 2013-06-28 08196641
    Stonebridge Private Platform, The Refinery Radnor Walk, Chelsea, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,939 GBP2015-12-31
    Officer
    2012-08-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 45
    TGF GROUP LTD
    - now 13105983
    PINNIES LIMITED
    - 2022-11-11 13105983
    First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -32,883 GBP2023-12-31
    Officer
    2021-08-02 ~ 2025-01-24
    IIF 67 - Director → ME
    2025-01-24 ~ 2025-11-20
    IIF 59 - Director → ME
  • 46
    THE COX GROUP LIMITED
    12898998
    28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,383 GBP2023-09-30
    Officer
    2020-09-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 47
    THE DECORATING COMPANY S.E. LIMITED
    12898644
    28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -447 GBP2024-09-30
    Officer
    2020-09-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THE PLUMBING & HEATING COMPANY S.E. LTD
    - now 09387572
    J COX PLUMBING & HEATING LIMITED
    - 2020-10-14 09387572 06890792
    28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    532 GBP2020-01-31
    Officer
    2015-01-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 49
    TML BIDCO LIMITED
    09697006
    The Courtyard, 6-7 St Cross Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-05-12 ~ 2020-06-16
    IIF 53 - Director → ME
  • 50
    TML STOCK LIMITED
    13849094
    C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2022-01-14 ~ 2022-03-14
    IIF 61 - Director → ME
  • 51
    TORQUE BRANDS GROUP LIMITED
    - now 12537229
    ACRAMAN 1871 LIMITED
    - 2020-05-14 12537229 13158625... (more)
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-27 ~ 2022-03-09
    IIF 52 - Director → ME
  • 52
    TORQUE BRANDS HOLDINGS LIMITED
    - now 12537238
    ACRAMAN 1870 LIMITED
    - 2020-05-14 12537238 14458617... (more)
    10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-27 ~ dissolved
    IIF 42 - Director → ME
  • 53
    TPC MAINTENANCE LIMITED
    08676646 11690859
    20 Eversley Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 96 - Director → ME
  • 54
    TRENDBOLD (IP) LIMITED
    - now 12692837
    ANNEXATION LIMITED
    - 2020-06-26 12692837
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-06-26 ~ 2022-03-09
    IIF 26 - Director → ME
  • 55
    TRENDBOLD (JERMYN STREET) LIMITED
    - now 12692574
    RECOGNISERS LIMITED
    - 2020-07-03 12692574
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-07-02 ~ 2022-03-09
    IIF 28 - Director → ME
  • 56
    TRENDBOLD (OPERATIONS) LIMITED LIMITED
    12763418
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-09-07 ~ 2022-03-09
    IIF 50 - Director → ME
  • 57
    TRENDBOLD LIMITED
    12570792
    10 Fleet Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-19 ~ 2022-03-09
    IIF 27 - Director → ME
  • 58
    TSH MEDIA LTD
    11596170
    Ground Floor, 25f Northcote Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,286 GBP2024-12-31
    Person with significant control
    2018-09-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VAU1T CONSULTANTS LTD
    - now 08785807
    WORK IN FINANCE LIMITED
    - 2014-03-11 08785807
    Care Of: Work In Finance, 3rd Floor, 7 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 80 - Director → ME
  • 60
    VENDUNT PARTNERS LLP
    OC434131
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    VYTAL VENTURES GROUP LTD
    16596845
    11th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-21 ~ 2025-09-12
    IIF 71 - Director → ME
  • 62
    YYX CAPITAL PARTNERS LLP
    OC424237
    Nyman Lisbon Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    257,653 GBP2023-12-31
    Officer
    2018-09-25 ~ now
    IIF 84 - LLP Member → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    YYX CONSULTING LTD
    - now 09777502
    JXC VENTURES LTD
    - 2018-05-02 09777502
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,312,789 GBP2023-12-31
    Officer
    2015-09-15 ~ 2025-11-21
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 64
    YYX GLOBAL LIMITED
    - now 12456623
    TERRA QUANT TECHNOLOGIES LTD
    - 2020-04-27 12456623
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2020-02-11 ~ 2025-11-21
    IIF 13 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 65
    YYX INVESTMENTS LTD
    - now 10274836
    JXC VENTURES (INVESTMENTS) LTD
    - 2018-04-26 10274836
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-07-12 ~ 2025-11-21
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.