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MYONEX LIMITED
Company number 07393390 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MYONEX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MYONEX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07393390
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 September 2010
- Registered office
- Birstall, Leicester
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MYONEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MYONEX LIMITED
MYONEX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MYONEX LIMITED · statement of 30 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MYONEX, LLC | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls MYONEX LIMITED
MYONEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Robert Allen Cohen | Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · American · resident in United States |
| Michael Allen Cohen | Shares: more than 50% but less than 75% | 6 April 2016 | Person · American · resident in United States |
Officers · 2 current
Who runs MYONEX LIMITED
MYONEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COHEN, Michael Allen | Director | 15 October 2010 | American | United States |
| LAVIN, Gregory Thomas | Director | 17 October 2022 | American | United States |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVETT, James Whitfield | Director | 17 October 2022 | 26 February 2025 |
| VOLLER, Paul Marcus George | Director | 30 September 2010 | 15 October 2010 |
| BROADWAY DIRECTORS LIMITED | Corporate director | 30 September 2010 | 15 October 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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