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
Hudson, Matthew Donald Jeremy
- British born in February 1962
Hudson, Matthew Donald Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 1 IIF 21, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)210, High Holborn, London, WC1V 7EP, England
IIF 98, Old Jewry, London, EC2R 8DN, England
IIF 108, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 11 IIF 12
- British company director born in February 1962
Hudson, Matthew Donald Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies35, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 13
- British director born in February 1962
Hudson, Matthew Donald Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesHazelwood Cottage, Torwoodhill Road, Rhu, Argyll And Bute, G84 8LF
IIF 141, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)35, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 218, Old Jewry, London, EC2R 8DN, England
IIF 228, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 23 IIF 24 IIF 25
- British lawyer born in February 1962
Hudson, Matthew Donald Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1962
Hudson, Matthew Donald Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor/director born in February 1962
Hudson, Matthew Donald Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies8, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 31
- born in February 1962
Hudson, Matthew Donald Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesWatermoor Point, Watermoor Point, Gl7 1lf, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 321, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 334th Floor Warwick Court, 5 Paternoster Square, London, , EC4M 7DX,
IIF 344th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
IIF 35 IIF 36 IIF 37 (more)(less)8, Old Jewry, London, EC2R 8DN, England
IIF 408, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 41 IIF 42
- British born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companiesWatermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 43210, High Holborn, London, WC1V 7EP, England
IIF 44 IIF 45 IIF 46 (more)(less)
- British director born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1962
Hudson, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesHazelwood Cottage, Torwoodhill Road, Rhu, Argyll And Bute, G84 8LF, United Kingdom
IIF 54
- British born in February 1962Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- British company director born in February 1962Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- British director born in February 1962Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- British investment banker born in February 1962Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 61
- British solicitor born in February 1962Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- British venture capatalist born in February 1962Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 71
- British born in February 1962
Mr Matthew Donald Jeremy Hudson
Resident in United Kingdom
Registered addresses and corresponding companiesWatermoor Point, Watermoor Point, Gl7 1lf, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 721, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)1, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom
IIF 78256, Ben Jonson House, London, EC27 8DL, United Kingdom
IIF 798, Old Jewry, London, EC2R 8DN
IIF 808, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 8195, Chancery Lane, London, WC2A 1DT, England
IIF 82Mj Hudson, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 83
- British born in February 1962
Matthew Donald Jeremy Hudson
Resident in United Kingdom
Registered addresses and corresponding companies1, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 84
- born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 87 IIF 88 IIF 89 (more)(less)236 Grays Inn Road, London, WC1X 8HB
IIF 92 IIF 93 IIF 94 (more)(less)8, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 96
- British colRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 97
- British directorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 98 IIF 99 IIF 100 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 104 IIF 105 IIF 106 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- British born in February 1962
Matthew Donald Hudson
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Mr Matthew Donald Jeremy Hudson
Resident in England
Registered addresses and corresponding companiesWatermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 119 IIF 1201, Frederick's Place, London, EC2R 8AE, England
IIF 1211, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 122210, High Holborn, London, WC1V 7EP, England
IIF 123 IIF 124 IIF 125 (more)(less)4th Floor, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 128
- British born in February 1962
Mr Matthew Donald Jeremy Hudson
Resident in Jersey
Registered addresses and corresponding companies1, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
82
- 1
- 2
ALPHA HAWK LIMITED
11263900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-02
Due to be dissolved on 2026-05-1321 Highfield Road, Dartford, KentLiquidation Corporate (5 parents)Officer2019-04-05 ~ 2022-03-08IIF 4 - Director → ME - 3
ANGLO UKRAINE ENERGY LIMITED
080146688 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-06-01IIF 13 - Director → ME2015-06-23 ~ dissolvedIIF 22 - Director → ME - 4APEX CUSTODIAN MONITORING SERVICES LIMITED - now
AMACES LIMITED
- 2024-07-26 045840454th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2018-12-04 ~ 2022-09-15IIF 10 - Director → MEPerson with significant control2018-12-04 ~ 2023-02-15IIF 129 - Has significant influence or control → OE - 5APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED
- 2023-10-12 04533331ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED
- 2018-02-26 04533331EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25EPIC INVESTMENT CONSULTING LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2016-08-16 ~ 2022-09-23IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 83 - Has significant influence or control → OE - 6APEX STRATEGIC MARKETING PARTNERS LIMITED - now
MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED
- 2020-05-22 10232597ALLENBRIDGE HOLDINGS LIMITED
- 2018-02-26 102325974th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2016-06-15 ~ 2022-09-23IIF 3 - Director → MEPerson with significant control2016-06-15 ~ 2023-02-15IIF 117 - Has significant influence or control → OE - 7APEX TRUSTEE SERVICES LIMITED - now
MJ HUDSON TRUSTEE SERVICES LIMITED
- 2023-10-12 127996194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-08-07 ~ 2023-02-15IIF 121 - Has significant influence or control → OE - 8
ARCH ATLANTIC LLP
OC3209511 Frederick's Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-13 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OEIIF 84 - Has significant influence or control → OE - 9
BERKELEY PARK CAPITAL LLP
OC329159Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2008-10-21 ~ dissolvedIIF 34 - LLP Designated Member → ME - 10
CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED
02932440C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (25 parents)Officer1994-10-05 ~ 1997-05-13IIF 70 - Director → ME1994-10-05 ~ 1997-05-16IIF 115 - Secretary → ME - 11Insolvency (Case 1) Administration order
Administration started on 1994-08-17
Administration discharged on 1996-07-22Insolvency (Case 2) Compulsory liquidation
Petition date on 1996-07-12
Commencement of winding up on 1996-07-22TREATDERIVE LIMITED
- 1991-05-31 02603024Po Box 55, 1 Surrey Street, LondonDissolved Corporate (16 parents)Officer1991-05-03 ~ 1991-06-05IIF 113 - Secretary → ME - 12
- 13DEI GROUP LIMITED - now
ADVISECITY LIMITED
- 1994-06-29 0261388631 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (40 parents)Officer1991-06-24 ~ 1992-01-24IIF 94 - Secretary → ME - 14
DENJO INVESTMENTS LLP
OC3316538 Old Jewry, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-24 ~ dissolvedIIF 42 - LLP Member → ME - 15ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15 OC3111216 St. Andrew Street, London, EnglandActive Corporate (32 parents)Officer2005-04-01 ~ 2007-08-31IIF 36 - LLP Member → ME - 16ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15 OC3177386 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-03-21 ~ 2007-08-31IIF 35 - LLP Designated Member → ME - 17ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15 OC3111226 St. Andrew Street, London, EnglandActive Corporate (28 parents)Officer2005-04-01 ~ 2007-08-31IIF 39 - LLP Member → ME - 18
H BAY LIMITED
16220518Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2025-01-31 ~ nowIIF 43 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 19
HCO CAP LLP
OC459589210 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2026-02-03 ~ nowIIF 72 - Right to appoint or remove members → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to surplus assets - 75% or more → OE - 20
HCO GLOBAL GP LLP
SO3071051/3 Cammo Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-12-16 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2020-12-16 ~ nowIIF 120 - Right to surplus assets - 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove members → OE - 21
MJH LAW LIMITED
- 2015-01-07 07200471210 High Holborn, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2010-03-23 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 22
HCO VC LIMITED
17002975210 High Holborn, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2026-01-30 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 23HOLTARA (UK) LIMITED - nowMJ HUDSON ESG LIMITED - 2024-01-11
FAR BLUE INVESTOR RELATIONS LIMITED
- 2017-02-21 08336055MCG VENTURES LIMITED
- 2015-08-10 08336055MCG CAPITAL ADVISORY LIMITED - 2013-02-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2015-08-06 ~ 2021-03-10IIF 8 - Director → ME - 24
- 25KHEPRI ADVISERS LIMITED - now
MJ HUDSON ADVISERS LIMITED
- 2023-03-30 09414196TOWER GATE ADVISERS LIMITED
- 2017-02-06 0941419695 Chancery Lane, London, EnglandActive Corporate (17 parents)Officer2015-01-30 ~ 2022-07-22IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 75 - Has significant influence or control → OE - 26KHEPRI FUND ADMINISTRATION LIMITED - now
MJ HUDSON FUND ADMINISTRATION LIMITED
- 2023-05-03 131231354th Floor 95 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2021-01-08 ~ 2022-09-15IIF 50 - Director → ME - 27
MJ HUDSON FUND MANAGEMENT LIMITED
- 2023-05-03 03924137TOWER GATE FINANCE LIMITED
- 2005-07-06 03924137FAR BLUE VENTURES LIMITED
- 2003-08-29 0392413795 Chancery Lane, London, EnglandActive Corporate (25 parents, 10 offsprings)Officer2000-02-11 ~ 2004-07-31IIF 59 - Director → ME2007-05-31 ~ 2022-07-22IIF 20 - Director → ME2002-11-25 ~ 2003-02-01IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-03IIF 82 - Has significant influence or control → OE - 28KHEPRI SERVICES LIMITED - now
MJ HUDSON CONSULTING LIMITED
- 2023-03-30 1305221895 Chancery Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-11-30 ~ 2022-09-15IIF 52 - Director → ME - 29LAMBDA MU LIMITED - nowRYLAND PETERS & SMALL LIMITED - 2025-06-30
NEXTARTIST LIMITED
- 1995-06-05 0303153811 Conway Street, LondonActive Corporate (11 parents, 3 offsprings)Officer1995-03-29 ~ 1995-04-20IIF 63 - Director → ME1995-03-29 ~ 1995-04-20IIF 111 - Secretary → ME - 30
LAW EQUITY LLP
OC3647908 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 40 - LLP Designated Member → ME - 31
MAKING SCIENCE INTERNATIONAL LIMITED
- 2023-05-29 04053391MCENTRIC LIMITED
- 2020-11-20 04053391210 High Holborn, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-02-08 ~ 2020-02-10IIF 24 - Director → ME2023-05-09 ~ nowIIF 45 - Director → ME2003-01-21 ~ 2004-04-21IIF 98 - Secretary → ME - 32
- 33
MEDINET BIDCO LIMITED
10178262Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2016-05-13 ~ 2016-05-18IIF 28 - Director → ME - 34
- 35
- 36
TGC CORPORATE SERVICES LIMITED
- 2017-03-10 03924318FAR BLUE RIVERHUB LIMITED
- 2003-09-01 03924318RIVERHUB LIMITED
- 2000-03-21 039243181 Frederick's Place, London, United KingdomDissolved Corporate (13 parents, 10 offsprings)Officer2000-02-11 ~ 2004-07-31IIF 60 - Director → ME2008-02-01 ~ dissolvedIIF 19 - Director → ME2002-11-25 ~ 2003-02-01IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE - 37
THE COMPANY MACHINE LIMITED
- 2022-02-02 135208411 Frederick's Place, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2021-07-20 ~ 2022-09-23IIF 53 - Director → MEPerson with significant control2021-07-20 ~ 2023-02-15IIF 78 - Has significant influence or control → OE - 38
MJ HUDSON FINANCE LIMITED
125710801 Frederick's Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-24 ~ 2023-02-15IIF 51 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlSuite 3 Regency House 91 Western Road, BrightonDissolved Corporate (10 parents, 11 offsprings)Officer2013-05-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 73 - Has significant influence or control → OE - 40
- 41
ALLENBRIDGE SOLUTIONS LIMITED
- 2018-02-26 107963841 Frederick's Place, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-31 ~ 2022-09-23IIF 15 - Director → MEPerson with significant control2017-05-31 ~ 2023-02-15IIF 79 - Has significant influence or control → OE - 42
MJ HUDSON INVESTMENTS II LP
SL0347361/3 Cammo Road, EdinburghActive Corporate (1 parent)Person with significant control2020-12-21 ~ nowIIF 77 - Right to surplus assets - 75% or more → OEIIF 77 - Right to appoint or remove persons → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 438 Old Jewry, LondonDissolved Corporate (7 parents)Officer2010-01-11 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlSuite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (6 parents, 2 offsprings)Officer2013-07-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 81 - Has significant influence or control → OE - 45
MJH FIDUCIARY SERVICES (SCOTLAND) LIMITED
SC386997Hazelwood Cottage Torwoodhill Road, Rhu, Argyll And ButeDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 14 - Director → ME - 46
- 47
MJH FINANCE LIMITED
085318428 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 30 - Director → ME - 48
TGC SGP LIMITED
- 2010-04-29 SC337932TGC VENTURES (SCOTLAND) LIMITED
- 2008-02-19 SC337932Hazelwood Cottage Torwoodhill Road, Rhu, Argyll & ButeDissolved Corporate (4 parents)Officer2008-02-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE - 49MM BOARD UK LIMITED - nowMAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07COLTHROP BOARD MILL LIMITED - 2010-08-11
REWARDGRAND LIMITED
- 1991-05-08 02603108Unit 10 Commerce Park, Brunel Way, Theale, United KingdomActive Corporate (23 parents)Officer1991-04-29 ~ 1991-05-03IIF 67 - Director → ME1991-04-29 ~ 1991-05-03IIF 112 - Secretary → ME - 50MULTI PACKAGING SOLUTIONS GB LIMITED - nowCHESAPEAKE & SONS LIMITED - 2014-07-25CHESAPEAKE & CO LIMITED - 2007-12-11FIELD, SONS & COMPANY LIMITED - 2007-11-26
CHANCETHEME LIMITED
- 1991-05-09 02604541Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (27 parents)Officer1991-05-01 ~ 1991-05-03IIF 68 - Director → ME1991-05-01 ~ 1991-05-03IIF 95 - Secretary → ME - 51
- 52
O'MELVENY & MYERS LLP
OC30798811th Floor, 5 New Street Square, New Street Square, London, EnglandActive Corporate (35 parents)Officer2004-05-13 ~ 2007-09-04IIF 38 - LLP Designated Member → ME - 53PCSL SERVICES NO.1 LIMITED. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06
Dissolved on 2017-12-06CCSL SERVICES NO. 1 LIMITED
- 2001-02-07 03716148CS SCF SERVICES NO. 1 LIMITED
- 1999-10-25 03716148CABOT SERVICES LIMITED
- 1999-08-06 03716148CABOT SQUARE CAPITAL GP LIMITED
- 1999-07-01 03716148Hill House 1, Little New Street, LondonDissolved Corporate (35 parents, 74 offsprings)Officer1999-02-15 ~ 1999-08-20IIF 57 - Director → ME1999-09-23 ~ 1999-11-01IIF 109 - Secretary → ME - 54PCSL SERVICES NO.2 LIMITED - now
CCSL SERVICES NO. 2 LIMITED
- 2001-02-07 03720738CS SCF SERVICES NO. 2 LIMITED
- 1999-10-25 03720738CABOT SQUARE LIMITED
- 1999-08-06 03720738Newton House, Cheadle Road, Leek, StaffordshireDissolved Corporate (2 parents, 13 offsprings)Officer1999-02-25 ~ 2000-02-18IIF 58 - Director → ME1999-09-23 ~ 1999-11-01IIF 107 - Secretary → ME - 55PDV FOUNDERS LIMITED - now
DEGREEOBJECT LIMITED
- 1991-09-03 02631074C/o Ubs Ag Private Equity, 7th Floor 100 Liverpool Street, LondonDissolved Corporate (1 parent)Officer1991-08-19 ~ 1991-08-30IIF 66 - Director → ME1991-08-19 ~ 1991-08-30IIF 114 - Secretary → ME - 56PHOENIX FUND TRUSTEE LIMITED - nowDLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
GRADEMEDIUM LIMITED
- 1991-06-04 0259686110th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (21 parents)Officer1991-04-18 ~ 1991-05-13IIF 93 - Secretary → ME - 57PLATFORM CONSUMER SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-03-29CABOT CONSUMER SERVICES LIMITED
- 2001-02-09 03720213CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer1999-09-27 ~ 2000-03-13IIF 88 - Secretary → ME - 58THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-201 Balloon Street, Manchester, United KingdomActive Corporate (54 parents)Officer1999-09-14 ~ 1999-11-01IIF 108 - Secretary → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-11-05CROCUSDALE LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1999-09-27 ~ 1999-11-01IIF 91 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-11-05HAMMERDRIFT LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1999-09-14 ~ 1999-11-01IIF 105 - Secretary → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-11-05THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13INTERCEDE 1281 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents)Officer1999-09-14 ~ 1999-11-01IIF 89 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-11-05THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13INTERCEDE 1282 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents)Officer1999-09-14 ~ 1999-11-01IIF 90 - Secretary → ME - 63
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2019-06-13BEAR STEARNS HOME LOANS LIMITED - 1993-11-15TRUSHELFCO (NO.1392) LIMITED - 1989-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (70 parents)Officer1999-10-20 ~ 1999-11-01IIF 104 - Secretary → ME - 65CLOUDLIGHT PLC - 1999-09-075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-09-14 ~ 1999-11-01IIF 110 - Secretary → ME
- 66
PMA GLOBAL LIMITED
16206761210 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 67
PMA PROOF LIMITED
16559930210 High Holborn, London, EnglandActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 68
PRIVATE MARKET ASSOCIATES LLP
- 2025-02-21 OC446243210 High Holborn, London, EnglandActive Corporate (4 parents)Officer2023-03-10 ~ nowIIF 86 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 127 - Right to surplus assets - 75% or more → OE - 69PROSKAUER ROSE (UK) LLP - now
PROSKAUER ROSE LLP
- 2014-10-31 OC3300648 Bishopsgate, London, EnglandActive Corporate (91 parents, 2 offsprings)Officer2007-09-05 ~ 2010-01-17IIF 37 - LLP Designated Member → ME - 70PROVEND SERVICES TRUSTEE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22FORMARRIVE LIMITED
- 1991-08-23 02610878East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (23 parents)Officer1991-06-24 ~ 1991-07-01IIF 64 - Director → ME - 71
- 72SMITHARD & CO LIMITED - nowSMITHARD CAPITAL LIMITED - 2016-09-09SMITHARD INVESTMENTS LIMITED - 2006-09-26BLS CAPITAL MARKETS LIMITED - 2005-07-20TG PRIVATE LIMITED - 2005-06-15
TOWER GATE PARTNERS LIMITED
- 2005-04-05 04284871TG CAPITAL MARKETS LIMITED
- 2004-10-25 04284871GOURMET TRADERS LIMITED
- 2004-04-27 04284871HIGHGAIN VENTURES LIMITED
- 2002-12-19 042848711 Barrington Lodge, Princes Road, WeybridgeActive Corporate (9 parents)Officer2002-12-12 ~ 2005-02-24IIF 103 - Secretary → ME - 73SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - nowMULTI PACKAGING SOLUTIONS UK LIMITED - 2026-03-09CHESAPEAKE LIMITED - 2014-07-25CHESAPEAKE PLC - 2009-05-08FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
CATCHINDEX LIMITED
- 1991-05-08 02586987Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (55 parents, 17 offsprings)Officer1941-04-10 ~ 1991-05-03IIF 92 - Secretary → ME - 74
ECLECTIC MEDIA NETWORK LIMITED
- 2020-09-13 07926421SPORTS FANS NETWORK LIMITED
- 2018-03-15 07926421TOWER BRIDGE CAPITAL LIMITED
- 2012-12-20 07926421210 High Holborn, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-03-11 ~ nowIIF 9 - Director → ME2012-01-27 ~ 2013-02-11IIF 21 - Director → ME - 75
- 76
TGC INVESTMENTS LIMITED
- 2017-02-21 04027198FAR BLUE NETWORKS LIMITED
- 2004-07-23 04027198FAR BLUE 3D LIMITED
- 2001-05-16 040271981 Frederick's Place, London, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2000-07-05 ~ 2004-07-31IIF 71 - Director → ME2008-02-01 ~ dissolvedIIF 17 - Director → ME2002-11-25 ~ 2003-02-01IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control as a member of a firm → OE - 77
TOWER GATE GROUP PLC
- 2017-07-26 03924125TOWER PLATFORM PLC
- 2015-06-03 03924125TOWER GATE LIMITED - 2005-08-251 Apsley Road, Oxford, EnglandDissolved Corporate (23 parents, 12 offsprings)Officer2000-02-11 ~ 2003-02-01IIF 56 - Director → ME2007-05-31 ~ 2022-09-23IIF 6 - Director → ME2000-02-11 ~ 2004-07-31IIF 55 - Director → ME2002-11-25 ~ 2003-02-01IIF 87 - Secretary → ME2009-02-25 ~ 2018-12-04IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 76 - Has significant influence or control → OE - 78
TOWER GP SCOTLAND LIMITED
SC467349Hazelwood Cottage, Torwoodhill Road, Rhu, Argyll And ButeDissolved Corporate (2 parents)Officer2014-01-14 ~ dissolvedIIF 54 - Director → ME - 79VECTOR INDUSTRIES LIMITED - now
TWICEHOLD LIMITED
- 1994-03-30 028437528-12 York Gate, LondonActive Corporate (21 parents, 2 offsprings)Officer1993-08-26 ~ 1993-10-20IIF 65 - Director → ME - 801 Hoopers Court, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-21 ~ 2018-12-01IIF 128 - Has significant influence or control → OE
- 81WORLD MARKET INTELLIGENCE LIMITED - nowPROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-11-25PROGRESSIVE MEDIA MARKETS LIMITED - 2009-08-10WILMINGTON MEDIA LIMITED - 2007-10-29WILMINGTON PUBLISHING LIMITED - 2001-06-01
GRADEBRAVE LIMITED
- 1992-04-16 02676810John Carpenter House, John Carpenter Street, LondonDissolved Corporate (24 parents, 4 offsprings)Officer1992-02-27 ~ 1992-03-04IIF 69 - Director → ME - 82
ZELYOS LIMITED
09985117101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ 2017-10-23IIF 12 - Director → ME
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