The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cox, James Andrew
- British born in August 1987
Cox, James Andrew
Resident in England
Registered addresses and corresponding companies - 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 3
- 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 6
- British company director born in August 1987
Cox, James
Resident in England
Registered addresses and corresponding companies8, Broadstone Place, London, W1U 7EP, England
IIF 7
- 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 8
- 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 9
- British born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 16Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 17Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 18Anodor House, Rodona Road, Weybridge, Surrey, KT13 0NP, United Kingdom
IIF 19
- English born in August 1987
Mr James Andrew Cox
Resident in England
Registered addresses and corresponding companies - British company director born in March 1981
Cox, James William Foren
Resident in England
Registered addresses and corresponding companiesGround Floor, George Yard, London, EC3V 9DF, England
IIF 23
- born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1987
Cox, James Foren
Resident in United Kingdom
Registered addresses and corresponding companiesNyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 31
- 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 - born in August 1987
Cox, James
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, England
IIF 39
- 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 40
- 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 41
- British director born in August 1987
Cox, James
Resident in United Kingdom
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 44
- 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 45
- 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 46
- 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 47
- 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 48
- 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 49
- 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 50
- 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 51
- Registered addresses and corresponding companies
Cox, James Foren
43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 52
- born in August 1987
Cox, James William Foren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Cox, James William Foren
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Montpelier Central, Station Road, Montpelier, Bristol, BS6 5EE, United Kingdom
IIF 5523, Bray Road, Cobham, Surrey, KT11 3HZ, United Kingdom
IIF 56124, Finchley Road, London, NW3 5JS, England
IIF 57First Floor, 17-19 D'arblay St, Soho, London, W1F 8EB, United Kingdom
IIF 58Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 59Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 60 IIF 61 IIF 62 (more)Yyx Capital Partners Llp, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
IIF 65Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 66Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 67
- 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
James Cox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1987
Mr James Foren Cox
Resident in United Kingdom
Registered addresses and corresponding companies43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Cox, James
- English born in August 1987
James Cox
Resident in United Kingdom
Registered addresses and corresponding companies - 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 84
- 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 88 IIF 8923, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 901, Knightsbridge Green, London, SW1X 7QA, United Kingdom
IIF 91118a, Old Brompton Road, London, SW7 3RA, England
IIF 9221, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 93 IIF 9443-44, New Bond Street, London, W1S 2SA, England
IIF 95 IIF 96Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 97
- British born in August 1987
Mr James William Foren Cox
Resident in United Arab Emirates
Registered addresses and corresponding companies
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 32 - Director → ME2019-01-10 ~ 2019-07-22IIF 69 - Director → MEPerson with significant control2019-01-10 ~ 2019-02-28IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 70 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 28 - Director → MEPerson with significant control2019-04-30 ~ 2019-05-09IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 4
43NBS LIMITED
1246570743-44 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 26 - 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 18 - Director → ME - 7
BAGSY WW LIMITED
08803244Bagsy, The Refinery, 13 Radnor Walk, London, EnglandDissolved Corporate (3 parents)Officer2014-02-20 ~ 2016-03-09IIF 12 - Director → ME - 8
BIOME9 LIMITED
14696146Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ 2025-01-28IIF 31 - Director → MEPerson with significant control2023-03-01 ~ 2025-01-28IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 54 - LLP Designated Member → ME
- 10Flat 3, 43 Leamington Road Villas, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-03-29 ~ 2012-09-11IIF 7 - Director → ME
- 11
CAMDEN HEMP CO LIMITED
1171129818 Highwoods Avenue, East Sussex, Bexhill-on-sea, United KingdomDissolved Corporate (2 parents)Officer2018-12-04 ~ dissolvedIIF 50 - Director → ME2018-12-04 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2018-12-04 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 83 - 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 16 - Director → ME - 13
CARBON THEORY LIMITED
10764279Odeon House, 146 College Road, Harrow, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2023-03-30IIF 36 - Director → ME - 14
CB MANAGEMENT GROUP LIMITED
1482237018 Highwoods Avenue, Bexhill-on-sea, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 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 92 - 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 61 - 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 14 - Director → MEPerson with significant control2022-06-28 ~ 2025-12-11IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 13 - Director → ME - 20
GREENFIELD HEALTH LIMITED
116867735 Shetland Court, Worthing, EnglandDissolved Corporate (3 parents)Officer2018-11-20 ~ 2019-08-21IIF 51 - Director → ME2018-11-20 ~ 2019-08-21IIF 80 - Secretary → MEPerson with significant control2018-11-20 ~ 2019-08-21IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 33 - 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 58 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 40 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 68 - Director → ME - 25Railview Lofts, 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 42 - Director → ME
- 26
J2 ASSET MANAGEMENT LLP
OC42656621 Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-26 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2019-03-26 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 55 - Director → ME
- 28
MECHANICAL & ELECTRICAL S.E LIMITED
1187342630-34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer2019-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 34 - Director → ME2020-02-25 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 19 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 60 - Director → ME - 32Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-23 ~ 2025-11-16IIF 30 - 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 67 - 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 66 - Director → ME - 35Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-03-31 ~ 2025-11-21IIF 25 - LLP Member → MEPerson with significant control2020-03-31 ~ 2020-05-11IIF 77 - Right to surplus assets - 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 48 - LLP Member → MEPerson with significant control2020-05-04 ~ nowIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
SEVERSITE LIMITED
12571055124 Finchley Road, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-06-19 ~ 2022-03-09IIF 71 - Director → ME - 38
SIMBA SLEEP LIMITED
097034225th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-08-24 ~ 2019-12-30IIF 8 - Director → ME2020-06-19 ~ 2025-05-01IIF 65 - 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 44 - 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 24 - LLP Member → MEPerson with significant control2022-03-14 ~ nowIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 29 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 59 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 64 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - 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 23 - Director → ME2025-01-24 ~ 2025-11-20IIF 15 - Director → ME - 46
THE COX GROUP LIMITED
128989988 Meads Road, Bexhill-on-sea, EnglandActive Corporate (2 parents)Officer2020-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 47
THE DECORATING COMPANY S.E. LIMITED
1289864428 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (3 parents)Officer2020-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4828 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Officer2015-01-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 38 - 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 17 - 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 37 - 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 27 - Director → ME - 5320 Eversley Road, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 6 - Director → ME
- 54
ANNEXATION LIMITED
- 2020-06-26 12692837124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-06-26 ~ 2022-03-09IIF 72 - Director → ME - 55
RECOGNISERS LIMITED
- 2020-07-03 12692574124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-02 ~ 2022-03-09IIF 74 - Director → ME - 56
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2020-09-07 ~ 2022-03-09IIF 35 - 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 73 - Director → ME - 58
TSH MEDIA LTD
11596170Ground Floor, 25f Northcote Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-29 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → 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 9 - Director → ME - 60
JWC CAPITAL LTD
- 2011-01-24 0729842723 Bray Road, Cobham, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-06-29 ~ dissolvedIIF 56 - Director → ME - 61
VENDUNT PARTNERS LLP
OC43413116 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2020-11-09 ~ dissolvedIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - 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 41 - Director → ME - 63
YYX CAPITAL PARTNERS LLP
OC424237Nyman Lisbon Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ nowIIF 84 - LLP Member → MEPerson with significant control2018-09-25 ~ nowIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - 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 62 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 88 - 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 57 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 63 - Director → ME
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