1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-02
Due to be dissolved on 2026-05-13
21 Highfield Road, Dartford, Kent
Liquidation Corporate (5 parents)
Officer
2018-03-20 ~ 2022-06-21
IIF 11 - Director → ME
2
Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
Active Corporate (5 parents)
Officer
2026-04-09 ~ now
IIF 17 - Director → ME
3
Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-02 ~ now
IIF 25 - Director → ME
4
Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-02 ~ now
IIF 22 - Director → ME
5
38 Rivermeads Avenue, Twickenham, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
4th Floor 95 Chancery Lane, London, Greater London
Dissolved Corporate (3 parents)
Officer
2023-10-31 ~ dissolved
IIF 37 - LLP Designated Member → ME
7
4th Floor 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 16 - Director → ME
8
HOLTARA (UK) LIMITED - now
MJ HUDSON ESG LIMITED - 2024-01-11
MJ HUDSON IQ LIMITED
- 2022-09-26
08336055 08607159, 10232597, 08525436Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MJ HUDSON IR LIMITED - 2017-06-06
FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
MCG VENTURES LIMITED - 2015-08-10
MCG CAPITAL ADVISORY LIMITED - 2013-02-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2019-09-27 ~ 2021-03-10
IIF 14 - Director → ME
9
Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-09 ~ now
IIF 18 - Director → ME
10
40 Portland Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-04-02 ~ now
IIF 24 - Director → ME
11
MCL ALPHA PROPCO LTD - 2024-11-22
THG ALPHA PROPCO LTD - 2021-05-03
40 Portland Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-04-02 ~ now
IIF 15 - Director → ME
12
MCL ICON UNIT 2 PROPCO LIMITED - 2024-11-22
THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
HELIUM MIRACLE 304 LIMITED - 2020-05-30
40 Portland Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2026-04-02 ~ now
IIF 23 - Director → ME
13
MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-22
THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
40 Portland Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-04-02 ~ now
IIF 21 - Director → ME
14
KALEIDOSCOPE ADVISORS LTD - 2014-06-13
95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2021-05-01 ~ now
IIF 29 - Director → ME
15
MJ HUDSON ADVISERS LIMITED
- 2023-03-30
09414196TOWER GATE ADVISERS LIMITED
- 2017-02-06
09414196 95 Chancery Lane, London, England
Active Corporate (17 parents)
Officer
2015-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
KHEPRI FUND ADMINISTRATION LIMITED
- now 13123135MJ HUDSON FUND ADMINISTRATION LIMITED
- 2023-05-03
13123135 4th Floor 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2021-01-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
KHEPRI FUND MANAGEMENT LIMITED
- now 03924137MJ HUDSON FUND MANAGEMENT LIMITED
- 2023-05-03
03924137TOWER GATE CAPITAL LIMITED
- 2017-02-23
03924137 03924125, 04284871, 03924125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TGC VENTURES LIMITED - 2013-05-20
TOWER GATE FINANCE LIMITED - 2005-07-06
FAR BLUE VENTURES LIMITED - 2003-08-29
95 Chancery Lane, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2014-05-30 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
95 Chancery Lane, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-01-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-15 ~ 2025-07-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
MJ HUDSON CONSULTING LIMITED
- 2023-03-30
13052218 95 Chancery Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
20
LEVERSON STREET FREEHOLDERS LIMITED
10400931 91 Leverson Street, London, England
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2020-06-25
IIF 13 - Director → ME
Person with significant control
2016-09-29 ~ 2020-06-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MARICK CAPITAL TRUSTEES LIMITED
09365207 95 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2026-04-01 ~ now
IIF 30 - Director → ME
22
1 Frederick's Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-01 ~ dissolved
IIF 34 - Director → ME
23
QUADRIVIO INTERNATIONAL LIMITED
- now 08827447Q HILL CAPITAL LIMITED
- 2015-05-13
08827447 11 Albemarle Street, 1st Floor, London, England
Active Corporate (5 parents)
Officer
2013-12-30 ~ 2015-11-25
IIF 32 - Director → ME
24
SPORTS APPS LIMITED - now
ECLECTIC MEDIA NETWORK LIMITED
- 2020-09-13
07926421SPORTS FANS NETWORK LIMITED
- 2018-03-15
07926421TOWER BRIDGE CAPITAL LIMITED - 2012-12-20
210 High Holborn, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-02-04 ~ 2018-05-15
IIF 36 - Director → ME
25
SUNTERA CORPORATE SERVICES (UK) LIMITED
- now 05799076KHEPRI CORPORATE SERVICES LIMITED
- 2026-04-14
05799076KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16
05799076DERRINGTONS LIMITED - 2022-03-15
4th Floor, 95 Chancery Lane, London, England
Active Corporate (15 parents, 411 offsprings)
Officer
2024-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-08 ~ 2025-07-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hazelwood Cottage, Torwoodhill Road, Rhu, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 35 - Director → ME
27
BBI UK VC CO-INVEST FOUNDER GP LLP
- 2022-04-07
SO307528 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
95 Chancery Lane, Floor 4, London, England
Active Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2022-03-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ 2017-04-28
IIF 12 - Director → ME