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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cox, James Foren
- 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 5
- British director born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 13
- 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 14
- British director born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Cox, James William Foren
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Montpelier Central, Station Road, Montpelier, Bristol, BS6 5EE, United Kingdom
IIF 2023, Bray Road, Cobham, Surrey, KT11 3HZ, United Kingdom
IIF 21124, Finchley Road, London, NW3 5JS, England
IIF 22First Floor, 17-19 D'arblay St, Soho, London, W1F 8EB, United Kingdom
IIF 23Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 24Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 25 IIF 26 IIF 27 (more)Yyx Capital Partners Llp, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
IIF 30Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 31Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 32
- 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 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 41
- 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 42
- British born in August 1987
James Cox
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 46
- 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 47
- 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 48
- born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, England
IIF 49
- English born in August 1987
James Cox
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Mr James William Foren Cox
Resident in United Kingdom
Registered addresses and corresponding companies23, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, England
IIF 56 IIF 5723, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 581, Knightsbridge Green, London, SW1X 7QA, United Kingdom
IIF 59118a, Old Brompton Road, London, SW7 3RA, England
IIF 6021, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 61 IIF 6243-44, New Bond Street, London, W1S 2SA, England
IIF 63 IIF 64Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 65
- 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
- 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 67
- 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 68
- 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 69
- 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 70
- 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 73
- 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 77Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 78Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 79Anodor House, Rodona Road, Weybridge, Surrey, KT13 0NP, United Kingdom
IIF 80
- British born in August 1987
Mr James Foren Cox
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in March 1981
Cox, James William Foren
Resident in England
Registered addresses and corresponding companiesGround Floor, George Yard, London, EC3V 9DF, England
IIF 84
- 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 85
- British born in August 1987
Mr James Andrew Cox
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 88
- 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 89
- 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 90
- 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 91
- English born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mr James William Foren Cox
Resident in England
Registered addresses and corresponding companiesAnodor House, Rodona Road, Weybridge, KT13 0NP, United Kingdom
IIF 95
- British born in August 1987
Mr James William Foren Cox
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cox, James
Related profiles found in government register
Offspring entities and appointments
66
- 1
21K FOOTWEAR LIMITED
11758899Insolvency (Case 1) In administration
Administration started on 2022-09-26
Administration ended on 2023-10-04C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (14 parents)Officer2020-03-18 ~ 2020-08-19IIF 6 - Director → ME2019-01-10 ~ 2019-07-22IIF 34 - Director → MEPerson with significant control2019-01-10 ~ 2019-02-28IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 35 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
21K HAIR ONE LIMITED
11971328Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2019-04-30 ~ 2025-11-21IIF 2 - Director → MEPerson with significant control2019-04-30 ~ 2019-05-09IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 4
43NBS LIMITED
1246570743-44 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 19 - LLP Designated Member → ME - 6
ATYPICAL TECHNOLOGIES LTD
13242538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15
Due to be dissolved on 2024-08-21C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2021-03-03 ~ 2022-03-14IIF 79 - Director → ME - 7
BAGSY WW LIMITED
08803244Bagsy, The Refinery, 13 Radnor Walk, London, EnglandDissolved Corporate (3 parents)Officer2014-02-20 ~ 2016-03-09IIF 85 - Director → ME - 8
BIOME9 LIMITED
14696146Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ 2025-01-28IIF 5 - Director → MEPerson with significant control2023-03-01 ~ 2025-01-28IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 923 Bray Road, Stoke D'abernon, Cobham, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 55 - 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 46 - Director → ME2018-12-04 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2018-12-04 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - 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 77 - Director → ME - 13
CARBON THEORY LIMITED
10764279Odeon House, 146 College Road, Harrow, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2023-03-30IIF 10 - Director → ME - 14
CB MANAGEMENT GROUP LIMITED
1482237018 Highwoods Avenue, Bexhill-on-sea, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - 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 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 60 - 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 26 - 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 75 - Director → MEPerson with significant control2022-06-28 ~ 2025-12-11IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 74 - Director → ME - 20
GREENFIELD HEALTH LIMITED
116867735 Shetland Court, Worthing, EnglandDissolved Corporate (3 parents)Officer2018-11-20 ~ 2019-08-21IIF 47 - Director → ME2018-11-20 ~ 2019-08-21IIF 100 - Secretary → MEPerson with significant control2018-11-20 ~ 2019-08-21IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 7 - 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 23 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 23
ITCH PET LIMITED
11401110C/o King & Spalding International Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 24
ITCH PETCARE LIMITED
11403257Unit 7 Maple Park, Low Fields Avenue, Leeds, West YorkshireActive Corporate (4 parents)Officer2018-06-07 ~ 2023-05-22IIF 33 - Director → ME - 25Railview Lofts, 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 15 - Director → ME
- 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 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE - 27JOHN GLOVER & ASSOCIATES LIMITED - 1996-04-01HITMILL LIMITED - 1989-11-10Unit 1 Montpelier Central, Station Road Montpelier, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-08 ~ 2025-11-17IIF 20 - Director → ME
- 28
MECHANICAL & ELECTRICAL S.E LIMITED
1187342630-34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 8 - Director → ME2020-02-25 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 80 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 31
PEARSQUARE LIMITED
- 2020-11-02 12784637Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2020-10-30 ~ dissolvedIIF 25 - Director → ME - 32Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-23 ~ 2025-11-16IIF 4 - 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 32 - 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 31 - Director → ME - 35Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-03-31 ~ 2025-11-21IIF 18 - LLP Member → MEPerson with significant control2020-03-31 ~ 2020-05-11IIF 44 - Right to surplus assets - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 67 - LLP Member → MEPerson with significant control2020-05-04 ~ nowIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 82 - 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 36 - Director → ME - 38
SIMBA SLEEP LIMITED
097034225th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-08-24 ~ 2019-12-30IIF 68 - Director → ME2020-06-19 ~ 2025-05-01IIF 30 - 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 89 - 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 17 - LLP Member → MEPerson with significant control2022-03-14 ~ nowIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 3 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 24 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 29 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 44
VAU1T INVESTMENTS LIMITED
- 2013-06-28 08196641Stonebridge Private Platform, The Refinery Radnor Walk, Chelsea, LondonDissolved Corporate (4 parents)Officer2012-08-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - 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 84 - Director → ME2025-01-24 ~ 2025-11-20IIF 76 - Director → ME - 46
THE COX GROUP LIMITED
128989988 Meads Road, Bexhill-on-sea, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 53 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 52 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 4828 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Officer2015-01-14 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 49
TML BIDCO LIMITED
09697006The Courtyard, 6-7 St Cross Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2020-05-12 ~ 2020-06-16IIF 12 - Director → ME - 50
TML STOCK LIMITED
13849094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15
Due to be dissolved on 2024-08-24C/o Begbies Traynor, 29th Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2022-01-14 ~ 2022-03-14IIF 78 - 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 11 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Due to be dissolved on 2026-01-24 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-04-27 ~ dissolvedIIF 1 - Director → ME - 5320 Eversley Road, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 73 - Director → ME
- 54
ANNEXATION LIMITED
- 2020-06-26 12692837124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-06-26 ~ 2022-03-09IIF 37 - Director → ME - 55
RECOGNISERS LIMITED
- 2020-07-03 12692574124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-02 ~ 2022-03-09IIF 39 - Director → ME - 56
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2020-09-07 ~ 2022-03-09IIF 9 - 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 38 - Director → ME - 58
TSH MEDIA LTD
11596170Ground Floor, 25f Northcote Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-29 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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 69 - Director → ME - 60
JWC CAPITAL LTD
- 2011-01-24 0729842723 Bray Road, Cobham, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-06-29 ~ dissolvedIIF 21 - Director → ME - 61
VENDUNT PARTNERS LLP
OC43413116 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2020-11-09 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - 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 14 - Director → ME - 63
YYX CAPITAL PARTNERS LLP
OC424237Nyman Lisbon Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ nowIIF 90 - LLP Member → MEPerson with significant control2018-09-25 ~ nowIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
JXC VENTURES LTD
- 2018-05-02 09777502Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ 2025-11-21IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 56 - 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 22 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 66
JXC VENTURES (INVESTMENTS) LTD
- 2018-04-26 10274836Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2016-07-12 ~ 2025-11-21IIF 28 - Director → ME
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