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.
Mr James William Foren Cox
- 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 United Arab Emirates
Registered addresses and corresponding companiesNyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 5
- British born in August 1987
Mr James Foren Cox
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 9 IIF 1023, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 111, Knightsbridge Green, London, SW1X 7QA, United Kingdom
IIF 12118a, Old Brompton Road, London, SW7 3RA, England
IIF 1321, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 14 IIF 1543-44, New Bond Street, London, W1S 2SA, England
IIF 16 IIF 17Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 18
- 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 19
- 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 20
- 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 21
- 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 2223, Bray Road, Cobham, Surrey, KT11 3HZ, United Kingdom
IIF 2323 Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 24Unit 7, Maple Park, Low Fields Avenue, Leeds, West Yorkshire, LS12 6HH
IIF 25124, Finchley Road, London, NW3 5JS, England
IIF 26124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)21, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 3143-44, New Bond Street, London, W1S 2SA, England
IIF 32First Floor, 17-19 D'arblay St, Soho, London, W1F 8EB, United Kingdom
IIF 33Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 34Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 35 IIF 36 IIF 37 (more)(less)Yyx Capital Partners Llp, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
IIF 40Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 41Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 42
- 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 43
- 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 44
- 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 45
- British born in August 1987
Cox, James William Foren
Resident in England
Registered addresses and corresponding companiesNyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 46Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 47Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 48The Coach House, North Building, 1 Howard Road, Reigate, Surrey, RH2 7JE, United Kingdom
IIF 49 IIF 50First Floor, 17-19 D'arblay St, D'arblay Street, Soho, London, W1F 8EB, England
IIF 51Anodor House, Rodona Road, Weybridge, Surrey, KT13 0NP, United Kingdom
IIF 52
- 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 53
- born in August 1987
Cox, James William 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 companies10, Fleet Place, London, EC4M 7RB
IIF 5610.g.1 The Leather Market, 11-13 Weston Street, London, SE1 3ER, England
IIF 57124, Finchley Road, London, NW3 5JS, England
IIF 5843-44, New Bond Street, London, W1S 2SA, England
IIF 5943-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 60Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 61 IIF 62Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 63 IIF 64Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 65
- 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 66
- British director born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 67
- 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 68
- British 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 England
Registered addresses and corresponding companies - British born in August 1987
Cox, James William
Resident in England
Registered addresses and corresponding companies - 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 76
- English born in August 1987
James Cox
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
IIF 85
- born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1987
Cox, James William
Resident in England
Registered addresses and corresponding companiesThe Refinery, 13 Radnor Walk, London, SW3 4BP, England
IIF 89
- British born in August 1987
Cox, James Andrew
Resident in England
Registered addresses and corresponding companies - English born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Cox, James
Resident in England
Registered addresses and corresponding companies8, Broadstone Place, London, W1U 7EP, England
IIF 94
- born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, England
IIF 95
- English born in August 1987
Cox, James Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cox, James Foren
43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Cox, James
- 1
21K FOOTWEAR LIMITED
11758899Insolvency (Case 1) In administration
Administration started on 2022-09-26
Administration ended on 2023-10-04C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (14 parents)Officer2019-01-10 ~ 2019-07-22IIF 31 - Director → ME2020-03-18 ~ 2020-08-19IIF 57 - Director → MEPerson with significant control2019-01-10 ~ 2019-02-28IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 24 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
21K HAIR ONE LIMITED
11971328Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2025-11-21IIF 61 - Director → MEPerson with significant control2019-04-30 ~ 2019-05-09IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
43NBS LIMITED
1246570743-44 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 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 88 - LLP Designated Member → ME - 6
ATYPICAL TECHNOLOGIES LTD
13242538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2024-08-21C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2021-03-03 ~ 2022-03-14IIF 48 - Director → ME - 7
BAGSY WW LIMITED
08803244Bagsy, The Refinery, 13 Radnor Walk, London, EnglandDissolved Corporate (3 parents)Officer2014-02-20 ~ 2016-03-09IIF 89 - Director → ME - 8
BIOME9 LIMITED
14696146Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ 2025-01-28IIF 66 - Director → MEPerson with significant control2023-03-01 ~ 2025-01-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 9
- 10
- 11
CAMDEN HEMP CO LIMITED
1171129818 Highwoods Avenue, East Sussex, Bexhill-on-sea, United KingdomDissolved Corporate (2 parents)Officer2018-12-04 ~ dissolvedIIF 93 - Director → ME2018-12-04 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2018-12-04 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 46 - Director → ME - 13
CARBON THEORY LIMITED
10764279Odeon House, 146 College Road, Harrow, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2023-03-30IIF 64 - Director → ME - 14
CB MANAGEMENT GROUP LIMITED
1482237018 Highwoods Avenue, Bexhill-on-sea, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 97 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - 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 13 - Has significant influence or control → OE
- 17
- 18
GF APPLICATIONS LTD
13864553First Floor 17-19 D'arblay Street, Soho, London, EnglandActive Corporate (5 parents)Officer2022-01-21 ~ 2025-11-20IIF 50 - Director → MEPerson with significant control2022-06-28 ~ 2025-12-11IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 19
GF TALENT LTD
13636482First Floor 17-19 D'arblay Street, Soho, London, EnglandDissolved Corporate (5 parents)Officer2021-09-22 ~ 2025-09-17IIF 49 - Director → ME - 20
GREENFIELD HEALTH LIMITED
116867735 Shetland Court, Worthing, EnglandDissolved Corporate (3 parents)Officer2018-11-20 ~ 2019-08-21IIF 92 - Director → ME2018-11-20 ~ 2019-08-21IIF 101 - Secretary → MEPerson with significant control2018-11-20 ~ 2019-08-21IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HERD BRANDS LIMITED
12804517Studio Shoreditch Bsl, 77 East Road, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-08-11 ~ 2024-05-24IIF 67 - 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 33 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 84 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 24
ITCH PETCARE LIMITED
11403257Unit 7 Maple Park, Low Fields Avenue, Leeds, West YorkshireActive Corporate (4 parents)Officer2018-06-07 ~ 2023-05-22IIF 25 - Director → ME - 25
- 26
J2 ASSET MANAGEMENT LLP
OC42656621 Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-26 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2019-03-26 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - 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 22 - Director → ME
- 28
MECHANICAL & ELECTRICAL S.E LIMITED
1187342630-34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NBS CAPITAL PLC
1248200843-44 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 60 - Director → ME2020-02-25 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 52 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 31
- 32
- 33
PREVAYL INNOVATIONS LIMITED
13518036Camellia House, 76 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ 2025-11-16IIF 42 - 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 41 - Director → ME - 35Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-03-31 ~ 2025-11-21IIF 87 - LLP Member → MEPerson with significant control2020-03-31 ~ 2020-05-11IIF 70 - Right to surplus assets - 75% or more → OEIIF 70 - Right to appoint or remove members → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 36Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-04 ~ nowIIF 44 - LLP Member → MEPerson with significant control2020-05-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37
SEVERSITE LIMITED
12571055124 Finchley Road, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-06-19 ~ 2022-03-09IIF 27 - Director → ME - 38
SIMBA SLEEP LIMITED
097034225th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-08-24 ~ 2019-12-30IIF 75 - Director → ME2020-06-19 ~ 2025-05-01IIF 40 - 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 76 - 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 86 - LLP Member → MEPerson with significant control2022-03-14 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 62 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 34 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 43
YYX HOLDINGS LTD
- 2020-08-12 10535673JXC HOLDINGS LIMITED
- 2018-04-26 10535673Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-12-21 ~ 2025-11-21IIF 39 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 45
- 46
THE COX GROUP LIMITED
128989988 Meads Road, Bexhill-on-sea, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 91 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 47
THE DECORATING COMPANY S.E. LIMITED
1289864428 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (3 parents)Officer2020-09-23 ~ nowIIF 90 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 59 - Director → ME - 50
TML STOCK LIMITED
13849094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2024-08-24C/o Begbies Traynor, 29th Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2022-01-14 ~ 2022-03-14IIF 47 - 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 58 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Dissolved on 2026-01-24 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-04-27 ~ dissolvedIIF 56 - Director → ME - 53
- 54
- 55
- 56
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2020-09-07 ~ 2022-03-09IIF 63 - 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 29 - Director → ME - 58
TSH MEDIA LTD
11596170Ground Floor, 25f Northcote Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60
- 61
VENDUNT PARTNERS LLP
OC43413116 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2020-11-09 ~ dissolvedIIF 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 - 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 85 - Director → ME - 63
YYX CAPITAL PARTNERS LLP
OC424237Nyman Lisbon Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ nowIIF 19 - LLP Member → MEPerson with significant control2018-09-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 64
JXC VENTURES LTD
- 2018-05-02 09777502Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ 2025-11-21IIF 37 - Director → ME2026-05-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 9 - 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 26 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 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 - 66
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