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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Andrew Cox
Mr James Andrew Cox
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, St Leonards Road, Bexhill On Sea, East Sussex, TN40 1JB, United Kingdom
Mr James Foren Cox
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James Cox
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o King & Spalding International Llp, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
James Cox
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James Andrew Cox
British born in August 1987Resident in England
Registered addresses and corresponding companiesMr James William Foren Cox
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 23, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, England
IIF 13 23, Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 14 1, Knightsbridge Green, London, SW1X 7QA, United Kingdom
IIF 15 118a, Old Brompton Road, London, SW7 3RA, England
IIF 16 IIF 17 21, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 18 23, Bray Road, London, KT11 3HZ, United Kingdom
IIF 19 IIF 20 43-44, New Bond Street, London, W1S 2SA, England
IIF 21 Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 22 Nyman Lisbon Paul, Regina House, 124 Finchley Road, London, NW3 5JS, England
Cox, James Foren
British company director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesCox, James Foren
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 10.g.1 The Leather Market, 11-13 Weston Street, London, SE1 3ER, England
IIF 26 IIF 27 43-44, New Bond Street, London, W1S 2SA, United Kingdom
IIF 28 Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 29 IIF 30 Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 31 Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
Cox, James Foren
British managing partner born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesJames Cox
English born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesCox, James
British ceo born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 C/o King & Spalding International Llp, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Cox, James
British consultant born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 11th Floor, Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
Cox, James
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesCox, James William Foren
British company director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesCox, James William Foren
British director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Unit 1 Montpelier Central, Station Road, Montpelier, Bristol, BS6 5EE, United Kingdom
IIF 44 23 Bray Road, Stoke D'abernon, Cobham, KT11 3HZ, United Kingdom
IIF 45 124, Finchley Road, London, NW3 5JS, England
IIF 46 IIF 47 IIF 48 (more) 124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 50 43-44, New Bond Street, London, W1S 2SA, England
IIF 51 Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 52 IIF 53 IIF 54 (more) Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 57 Yyx Capital Partners Llp, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
IIF 58 Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 59 Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
Mr James Andrew Cox
English born in August 1987Resident in England
Registered addresses and corresponding companiesMr James Foren Cox
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 63 Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
Cox, James
English business pr born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 18, Highwoods Avenue, East Sussex, Bexhill-on-sea, TN39 4NN, United Kingdom
Cox, James
English business pro born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 18, Highwoods Avenue, Bexhill-on-sea, East Sussex, TN39 4NN, United Kingdom
Cox, James Andrew
British director born in August 1987Resident in England
Registered addresses and corresponding companiesCox, James Foren
born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James Wiliam Foren Cox
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 72 First Floor, 17-19 D'arblay Street, Soho, London, W1F 8EB, England
Cox, James
born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 16, Great Queen Street, London, WC2B 5AH, England
Cox, James William Foren
born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James William Foren Cox
British born in August 1987Resident in England
Registered addresses and corresponding companiesCox, James Andrew
English company director born in August 1987Resident in England
Registered addresses and corresponding companiesCox, James Andrew
English heating engineer born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 81 20, Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England
Cox, James Andrew
English plumbing & heating engineer born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 82 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom
Cox, James William
British director born in August 1987Resident in England
Registered addresses and corresponding companiesCox, James
British company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 85 8, Broadstone Place, London, W1U 7EP, England
Cox, James William Foren
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 86 Nyman Libson Paul, 124, Regina House, Finchley Road, London, NW3 5JS, United Kingdom
IIF 87 Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 88 Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 89 IIF 90 The Coach House, North Building, 1 Howard Road, Reigate, Surrey, RH2 7JE, United Kingdom
IIF 91 First Floor, 17-19 D'arblay St, D'arblay Street, Soho, London, W1F 8EB, England
IIF 92 Anodor House, Rodona Road, Weybridge, Surrey, KT13 0NP, United Kingdom
Cox, James William Foren
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 93 Ground Floor, George Yard, London, EC3V 9DF, England
Cox, James William
English company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 94 The Refinery, 13 Radnor Walk, London, SW3 4BP, England
Cox, James William Foren
born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 95 Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Cox, James Foren
Registered addresses and corresponding companies
IIF 96 43-44, New Bond Street, London, W1S 2SA, United Kingdom
Cox, James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1
21K GROUP LIMITED
- nowYYX CAPITAL LTD - 2019-02-01 43-44 New Bond Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer
2018-04-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)21,312 GBP2023-12-30Officer 2019-04-30 ~ nowIIF 23 - Director → ME
- 3 43-44 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-02-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 23 Bray Road, Stoke D'abernon, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2011-08-22 ~ dissolvedIIF 75 - LLP Designated Member → ME
- 5 18 Highwoods Avenue, East Sussex, Bexhill-on-sea, United KingdomDissolved Corporate (1 parent)Officer 2018-12-04 ~ dissolvedIIF 64 - Director → ME 2018-12-04 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 86 - Director → ME
- 7 18 Highwoods Avenue, Bexhill-on-sea, EnglandDissolved Corporate (2 parents)Officer 2023-04-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2023-04-24 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3 The Barn Cottages, Barnhorn Road, Bexhill, Barnhorn Road, Bexhill-on-sea, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-01-17 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
FRESHER VENTURES LTD
- nowFOUNDERS FIRST VENTURES LTD - 2018-04-10 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)121,657 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 53 - Director → ME - 10 First Floor 17-19 D'arblay Street, Soho, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,119 GBP2023-12-31Officer 2022-01-21 ~ nowIIF 90 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 First Floor 17-19 D'arblay Street, Soho, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,989 GBP2023-12-31Officer 2021-09-22 ~ nowIIF 89 - Director → ME
- 12 C/o King & Spalding International Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13 Railview Lofts, 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer 2009-04-29 ~ dissolvedIIF 39 - Director → ME
- 14 21 Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-26 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control 2019-03-26 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
JG GLOVER & CO. LIMITED
- nowHITMILL LIMITED - 1989-11-10JOHN GLOVER & ASSOCIATES LIMITED - 1996-04-01 Unit 1 Montpelier Central, Station Road Montpelier, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)808,588 GBP2024-03-31Officer 2021-11-08 ~ nowIIF 43 - Director → ME - 16 30-34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Equity (Company account)11,353 GBP2022-04-30Officer 2019-03-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 43-44 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-02-25 ~ dissolvedIIF 27 - Director → ME 2020-02-25 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 18 Nyman Libson Paul, 124, Regina House, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-21 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 19
PILOTTO IP LIMITED
- nowPEARSQUARE LIMITED - 2020-11-02 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-30 ~ dissolvedIIF 52 - Director → ME - 20
PREVAYL HOLDINGS LIMITED
- nowPREVAYL LIMITED - 2021-07-15 Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)-15,293,323 GBP2024-12-31Officer 2021-03-23 ~ nowIIF 31 - Director → ME - 21 Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (7 parents)Equity (Company account)-331,265 GBP2024-12-31Officer 2021-07-19 ~ nowIIF 59 - Director → ME
- 22
PREVAYL LIMITED
- nowPREVAYL HOLDINGS LIMITED - 2021-07-15 Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (8 parents)Equity (Company account)-6,592,902 GBP2024-12-31Officer 2021-07-21 ~ nowIIF 58 - Director → ME - 23 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-5,782,570 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 70 - LLP Designated Member → ME
- 24 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,996,460 GBP2021-05-31Officer 2020-05-04 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control 2020-05-04 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
STONEBRIDGE ADVISORS LLP
- nowSPO OPERATING PARTNERS LLP - 2021-07-01 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control 2022-03-14 ~ nowIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2020-09-13 ~ nowIIF 28 - Director → MEPerson with significant control 2020-09-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 27 Nyman Libson Paul, 124, Regina House, Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 28JXC HOLDINGS LIMITED - 2018-04-26YYX HOLDINGS LTD - 2020-08-12 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2016-12-21 ~ nowIIF 56 - Director → MEPerson with significant control 2016-12-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 29VAU1T INVESTMENTS LIMITED - 2013-06-28 Stonebridge Private Platform, The Refinery Radnor Walk, Chelsea, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,939 GBP2015-12-31Officer 2012-08-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 30
TGF GROUP LTD
- nowPINNIES LIMITED - 2022-11-11 First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-32,883 GBP2023-12-31Officer 2025-01-24 ~ nowIIF 91 - Director → ME - 31 28 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)14,383 GBP2023-09-30Officer 2020-09-23 ~ nowIIF 67 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 32 28 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-447 GBP2024-09-30Officer 2020-09-23 ~ nowIIF 66 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 33J COX PLUMBING & HEATING LIMITED - 2020-10-14 28 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)532 GBP2020-01-31Officer 2015-01-14 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 34ACRAMAN 1870 LIMITED - 2020-05-14 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2020-04-27 ~ nowIIF 32 - Director → ME
- 35 20 Eversley Road, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)Officer 2013-09-04 ~ dissolvedIIF 81 - Director → ME
- 36 Ground Floor, 25f Northcote Road, London, EnglandActive Corporate (3 parents)Equity (Company account)56,286 GBP2024-12-31Person with significant control 2018-09-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
VAU1T CONSULTANTS LTD
- nowWORK IN FINANCE LIMITED - 2014-03-11 Care Of: Work In Finance, 3rd Floor, 7 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 83 - Director → ME - 38 16 Great Queen Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-11-09 ~ dissolvedIIF 73 - LLP Designated Member → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 11th Floor Centurion House, 129 Deansgate, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-07-21 ~ nowIIF 38 - Director → ME
- 40 Nyman Lisbon Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)257,653 GBP2023-12-31Officer 2018-09-25 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control 2018-09-25 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
YYX CONSULTING LTD
- nowJXC VENTURES LTD - 2018-05-02 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,312,789 GBP2023-12-31Officer 2015-09-15 ~ nowIIF 54 - Director → ME - 42
YYX GLOBAL LIMITED
- nowTERRA QUANT TECHNOLOGIES LTD - 2020-04-27 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2025-02-28Officer 2020-02-11 ~ nowIIF 45 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 43
YYX INVESTMENTS LTD
- nowJXC VENTURES (INVESTMENTS) LTD - 2018-04-26 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2016-07-12 ~ nowIIF 55 - Director → ME
Ceased
26
- 1 C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,427,648 GBP2021-01-31Officer 2020-03-18 ~ 2020-08-19IIF 25 - Director → ME 2019-01-10 ~ 2019-07-22IIF 42 - Director → MEPerson with significant control 2019-01-10 ~ 2019-02-28IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)21,312 GBP2023-12-30Person with significant control 2019-04-30 ~ 2019-05-09IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-11-03 ~ 2020-12-21IIF 71 - LLP Designated Member → ME
- 4 C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2021-03-03 ~ 2022-03-14IIF 88 - Director → ME
- 5 Bagsy, The Refinery, 13 Radnor Walk, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-20 ~ 2016-03-09IIF 94 - Director → ME
- 6 Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (2 parents)Equity (Company account)-118,006 GBP2024-03-31Officer 2023-03-01 ~ 2025-01-28IIF 24 - Director → MEPerson with significant control 2023-03-01 ~ 2025-01-28IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C & P CAPITAL LTD - 2011-08-17 Flat 3, 43 Leamington Road Villas, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2011-03-29 ~ 2012-09-11IIF 85 - Director → ME
- 8 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,804,807 GBP2024-12-31Officer 2020-11-17 ~ 2023-03-30IIF 30 - Director → ME
- 9
FRESHCO LIMITED
- nowTRUSHELFCO (NO.1344) LIMITED - 1989-08-16 118b Old Brompton Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Person with significant control 2017-05-30 ~ 2020-07-10IIF 15 - Has significant influence or control → OE - 10 5 Shetland Court, Worthing, EnglandDissolved Corporate (1 parent)Officer 2018-11-20 ~ 2019-08-21IIF 65 - Director → ME 2018-11-20 ~ 2019-08-21IIF 97 - Secretary → MEPerson with significant control 2018-11-20 ~ 2019-08-21IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Brickfields Unit G01, 37 Cremer Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)333,907 GBP2024-02-29Officer 2020-08-11 ~ 2024-05-24IIF 26 - Director → ME
- 12 Unit 7 Maple Park, Low Fields Avenue, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)199 GBP2024-12-31Officer 2018-06-07 ~ 2023-05-22IIF 41 - Director → ME
- 13 Nyman Libson Paul, 124, Regina House, Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-21 ~ 2023-01-12IIF 92 - Director → ME
- 14 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-5,782,570 GBP2024-03-31Person with significant control 2020-03-31 ~ 2020-05-11IIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 15 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2020-09-30Officer 2020-06-19 ~ 2022-03-09IIF 46 - Director → ME
- 16 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-06-19 ~ 2025-05-01IIF 57 - Director → ME 2015-08-24 ~ 2019-12-30IIF 84 - Director → ME
- 17 Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-05-29Officer 2020-11-30 ~ 2021-11-24IIF 95 - LLP Designated Member → ME
- 18
TGF GROUP LTD
- nowPINNIES LIMITED - 2022-11-11 First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-32,883 GBP2023-12-31Officer 2021-08-02 ~ 2025-01-24IIF 93 - Director → ME - 19 The Courtyard, 6-7 St Cross Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2020-05-12 ~ 2020-06-16IIF 34 - Director → ME
- 20 C/o Begbies Traynor, 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2022-01-14 ~ 2022-03-14IIF 87 - Director → ME
- 21ACRAMAN 1871 LIMITED - 2020-05-14 10 Fleet Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2020-04-27 ~ 2022-03-09IIF 33 - Director → ME
- 22
TRENDBOLD (IP) LIMITED
- nowANNEXATION LIMITED - 2020-06-26 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2020-06-26 ~ 2022-03-09IIF 47 - Director → ME - 23RECOGNISERS LIMITED - 2020-07-03 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2020-07-02 ~ 2022-03-09IIF 49 - Director → ME
- 24 Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2020-09-07 ~ 2022-03-09IIF 29 - Director → ME
- 25 10 Fleet Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2020-06-19 ~ 2022-03-09IIF 48 - Director → ME
- 26
YYX CONSULTING LTD
- nowJXC VENTURES LTD - 2018-05-02 Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,312,789 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-02-01IIF 11 - Ownership of shares – 75% or more → OE
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