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
Mr Matthew Donald Jeremy Hudson
- 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 1
- 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 2 IIF 31, Frederick's Place, London, EC2R 8AE, England
IIF 41, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 5210, High Holborn, London, WC1V 7EP, England
IIF 6 IIF 7 IIF 8 (more)(less)4th Floor, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 11
- 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 121, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)1, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom
IIF 18256, Ben Jonson House, London, EC27 8DL, United Kingdom
IIF 198, Old Jewry, London, EC2R 8DN
IIF 208, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 2195, Chancery Lane, London, WC2A 1DT, England
IIF 22Mj Hudson, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 23
- 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 24
- British born in February 1962
Matthew Donald Hudson
Resident in England
Registered addresses and corresponding companies - 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 34
- 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 44
- 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 45210, High Holborn, London, WC1V 7EP, England
IIF 46 IIF 47 IIF 48 (more)(less)
- British director 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 56 IIF 57 IIF 58 (more)(less)236 Grays Inn Road, London, WC1X 8HB
IIF 61 IIF 62 IIF 63 (more)(less)8, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 65
- British colRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 66
- British directorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 67 IIF 68 IIF 69 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 73 IIF 74 IIF 75 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- 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 851, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 864th Floor Warwick Court, 5 Paternoster Square, London, , EC4M 7DX,
IIF 874th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
IIF 88 IIF 89 IIF 90 (more)(less)8, Old Jewry, London, EC2R 8DN, England
IIF 938, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 94 IIF 95
- born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companies - 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 98 IIF 991, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)210, High Holborn, London, WC1V 7EP, England
IIF 1068, Old Jewry, London, EC2R 8DN, England
IIF 1078, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 108 IIF 109
- 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 110
- 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 1111, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)35, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 1188, Old Jewry, London, EC2R 8DN, England
IIF 1198, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 120 IIF 121 IIF 122
- 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 128
- 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 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 101 - Director → ME - 3
ANGLO UKRAINE ENERGY LIMITED
080146688 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-06-01IIF 110 - Director → ME2015-06-23 ~ dissolvedIIF 119 - 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 107 - Director → MEPerson with significant control2018-12-04 ~ 2023-02-15IIF 1 - 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 102 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 23 - 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 100 - Director → MEPerson with significant control2016-06-15 ~ 2023-02-15IIF 26 - 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 4 - Has significant influence or control → OE - 8
ARCH ATLANTIC LLP
OC3209511 Frederick's Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-13 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 24 - 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 87 - 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 43 - Director → ME1994-10-05 ~ 1997-05-16IIF 84 - 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 82 - 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 63 - Secretary → ME - 14
DENJO INVESTMENTS LLP
OC3316538 Old Jewry, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-24 ~ dissolvedIIF 95 - 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 89 - 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 88 - 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 92 - LLP Member → ME - 18
H BAY LIMITED
16220518Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2025-01-31 ~ nowIIF 45 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 19
HCO CAP LLP
OC459589210 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2026-02-03 ~ nowIIF 12 - Right to appoint or remove members → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 96 - LLP Designated Member → MEPerson with significant control2020-12-16 ~ nowIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 50 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 105 - 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 113 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 15 - 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 52 - 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 32 - Director → ME2007-05-31 ~ 2022-07-22IIF 117 - Director → ME2002-11-25 ~ 2003-02-01IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-03IIF 22 - 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 54 - 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 36 - Director → ME1995-03-29 ~ 1995-04-20IIF 80 - Secretary → ME - 30
LAW EQUITY LLP
OC3647908 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 93 - 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 121 - Director → ME2023-05-09 ~ nowIIF 47 - Director → ME2003-01-21 ~ 2004-04-21IIF 67 - 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 125 - 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 33 - Director → ME2008-02-01 ~ dissolvedIIF 116 - Director → ME2002-11-25 ~ 2003-02-01IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 55 - Director → MEPerson with significant control2021-07-20 ~ 2023-02-15IIF 18 - 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 53 - 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 99 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 13 - 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 112 - Director → MEPerson with significant control2017-05-31 ~ 2023-02-15IIF 19 - 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 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove persons → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 438 Old Jewry, LondonDissolved Corporate (7 parents)Officer2010-01-11 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - 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 98 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 21 - 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 111 - Director → ME - 46
- 47
MJH FINANCE LIMITED
085318428 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 127 - 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 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - 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 40 - Director → ME1991-04-29 ~ 1991-05-03IIF 81 - 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 41 - Director → ME1991-05-01 ~ 1991-05-03IIF 64 - 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 91 - 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 30 - Director → ME1999-09-23 ~ 1999-11-01IIF 78 - 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 31 - Director → ME1999-09-23 ~ 1999-11-01IIF 76 - 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 39 - Director → ME1991-08-19 ~ 1991-08-30IIF 83 - 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 62 - 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 57 - 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 77 - 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 60 - 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 74 - 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 58 - 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 59 - 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 73 - Secretary → ME - 65CLOUDLIGHT PLC - 1999-09-075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-09-14 ~ 1999-11-01IIF 79 - Secretary → ME
- 66
PMA GLOBAL LIMITED
16206761210 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 51 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 67
PMA PROOF LIMITED
16559930210 High Holborn, London, EnglandActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 8 - 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 97 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 10 - 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 90 - 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 37 - 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 72 - 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 61 - 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 106 - Director → ME2012-01-27 ~ 2013-02-11IIF 118 - 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 44 - Director → ME2008-02-01 ~ dissolvedIIF 114 - Director → ME2002-11-25 ~ 2003-02-01IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - 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 29 - Director → ME2007-05-31 ~ 2022-09-23IIF 103 - Director → ME2000-02-11 ~ 2004-07-31IIF 28 - Director → ME2002-11-25 ~ 2003-02-01IIF 56 - Secretary → ME2009-02-25 ~ 2018-12-04IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 16 - 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 129 - 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 38 - Director → ME - 801 Hoopers Court, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-21 ~ 2018-12-01IIF 11 - 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 42 - Director → ME - 82
ZELYOS LIMITED
09985117101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ 2017-10-23IIF 109 - Director → ME
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