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
- 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 11, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 24th Floor Warwick Court, 5 Paternoster Square, London, , EC4M 7DX,
IIF 3 IIF 4 IIF 5 (more)(less)8, Old Jewry, London, EC2R 8DN, England
IIF 98, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 10 IIF 11
- 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 12Hazelwood Cottage, Torwoodhill Road, Rhu, Argyll And Bute, G84 8LF
IIF 13Suite 3 Regency House 91, Western Road, Brighton, BN1 2NW
IIF 14Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 151, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)210, High Holborn, London, WC1V 7EP, England
IIF 28 IIF 2935, Catherine Place, London, SW1E 6DY
IIF 3035, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 31 IIF 328 Old Jewry, 4th Floor, London, EC2R 8DN, United Kingdom
IIF 33 IIF 34 IIF 358, Old Jewry, London, EC2R 8DN, England
IIF 36 IIF 378, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companies - British born in February 1962Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- 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 491, Frederick's Place, London, EC2R 8AE, England
IIF 501, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 51 IIF 521, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom
IIF 53210, High Holborn, London, WC1V 7EP, England
IIF 54 IIF 55 IIF 56 (more)(less)
- 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 63
- 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 73
- British Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 74 IIF 75 IIF 76 (more)(less)236 Grays Inn Road, London, WC1X 8HB
IIF 79 IIF 80 IIF 81 (more)(less)8, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 83
- British colRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 84
- British directorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 85 IIF 86 IIF 87 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 91 IIF 92 IIF 93 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- British 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 103
- 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 104Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 1051, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)1, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom
IIF 111210, High Holborn, London, WC1V 7EP, England
IIF 112256, Ben Jonson House, London, EC27 8DL, United Kingdom
IIF 1138, Old Jewry, London, EC2R 8DN
IIF 1148, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 11595, Chancery Lane, London, WC2A 1DT, England
IIF 116Mj Hudson, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 117
- 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 118
- 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 122 IIF 1231, Frederick's Place, London, EC2R 8AE, England
IIF 1241, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 125210, High Holborn, London, WC1V 7EP, England
IIF 126 IIF 127 IIF 128 (more)(less)4th Floor, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 130
- 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 131
Related profiles found in government register
Offspring entities and appointments
83
- 1
- 2
ALPHA HAWK LIMITED
11263900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-02
Dissolved on 2026-05-1321 Highfield Road, Dartford, KentDissolved Corporate (5 parents)Officer2019-04-05 ~ 2022-03-08IIF 20 - Director → ME - 3
ANGLO UKRAINE ENERGY LIMITED
080146688 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-06-01IIF 32 - Director → ME2015-06-23 ~ dissolvedIIF 37 - 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 36 - Director → MEPerson with significant control2018-12-04 ~ 2023-02-15IIF 131 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 117 - 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 16 - Director → MEPerson with significant control2016-06-15 ~ 2023-02-15IIF 120 - 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 124 - Has significant influence or control → OE - 8
ARCH ATLANTIC LLP
OC3209511 Frederick's Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-13 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OEIIF 118 - 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 5 - LLP Designated Member → ME - 10
CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED
029324409th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (25 parents)Officer1994-10-05 ~ 1997-05-13IIF 72 - Director → ME1994-10-05 ~ 1997-05-16IIF 102 - 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 100 - 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 81 - Secretary → ME - 14
DENJO INVESTMENTS LLP
OC3316538 Old Jewry, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-24 ~ dissolvedIIF 11 - LLP Member → ME - 15ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (32 parents)Officer2005-04-01 ~ 2007-08-31IIF 4 - LLP Member → ME
- 16ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-03-21 ~ 2007-08-31IIF 3 - LLP Designated Member → ME
- 17ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (28 parents)Officer2005-04-01 ~ 2007-08-31IIF 8 - LLP Member → ME
- 18
EUROPEAN CREDIT OPPORTUNITIES LIMITED
17282595210 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 19
H BAY LIMITED
16220518Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2025-01-31 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 20
HCO CAP LLP
OC459589210 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2026-02-03 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to surplus assets - 75% or more → OEIIF 104 - Right to appoint or remove members → OE - 21
HCO GLOBAL GP LLP
SO3071051/3 Cammo Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-12-16 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2020-12-16 ~ nowIIF 123 - Right to appoint or remove members → OEIIF 123 - Right to surplus assets - 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 22
MJH LAW LIMITED
- 2015-01-07 07200471210 High Holborn, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2010-03-23 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 23
HCO VC LIMITED
17002975210 High Holborn, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2026-01-30 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 24HOLTARA (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 27 - Director → ME - 25
- 26
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)Officer2007-05-31 ~ 2022-07-22IIF 25 - Director → ME2000-02-11 ~ 2004-07-31IIF 61 - Director → ME2002-11-25 ~ 2003-02-01IIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-03IIF 116 - Has significant influence or control → OE - 27LAMBDA 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 65 - Director → ME1995-03-29 ~ 1995-04-20IIF 98 - Secretary → ME - 28
LAW EQUITY LLP
OC3647908 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 9 - LLP Designated Member → ME - 29
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 39 - Director → ME2023-05-09 ~ nowIIF 54 - Director → ME2003-01-21 ~ 2004-04-21IIF 85 - Secretary → ME - 30
- 31
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 35 - Director → ME - 32
- 33
- 34
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, 11 offsprings)Officer2008-02-01 ~ dissolvedIIF 23 - Director → ME2000-02-11 ~ 2004-07-31IIF 62 - Director → ME2002-11-25 ~ 2003-02-01IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE - 35
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 111 - Has significant influence or control → OE - 36
MJ HUDSON FINANCE LIMITED
125710801 Frederick's Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-24 ~ 2023-02-15IIF 51 - Director → ME - 37Insolvency (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 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 106 - Has significant influence or control → OE - 38
- 39
ALLENBRIDGE SOLUTIONS LIMITED
- 2018-02-26 107963841 Frederick's Place, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-31 ~ 2022-09-23IIF 17 - Director → MEPerson with significant control2017-05-31 ~ 2023-02-15IIF 113 - Has significant influence or control → OE - 40
MJ HUDSON INVESTMENTS II LP
SL0347361/3 Cammo Road, EdinburghActive Corporate (1 parent)Person with significant control2020-12-21 ~ nowIIF 110 - Right to surplus assets - 75% or more → OEIIF 110 - Right to appoint or remove persons → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 418 Old Jewry, LondonDissolved Corporate (7 parents)Officer2010-01-11 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 42Insolvency (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 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 115 - Has significant influence or control → OE - 43
MJH FIDUCIARY SERVICES (SCOTLAND) LIMITED
SC386997Hazelwood Cottage Torwoodhill Road, Rhu, Argyll And ButeDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 13 - Director → ME - 44
- 45
MJH FINANCE LIMITED
085318428 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 41 - Director → ME - 46
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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE - 47MM 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 69 - Director → ME1991-04-29 ~ 1991-05-03IIF 99 - Secretary → ME - 48MULTI 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 70 - Director → ME1991-05-01 ~ 1991-05-03IIF 82 - Secretary → ME - 49
- 50
O'MELVENY & MYERS LLP
OC30798811th Floor, 5 New Street Square, New Street Square, London, EnglandActive Corporate (35 parents)Officer2004-05-13 ~ 2007-09-04IIF 7 - LLP Designated Member → ME - 51PCSL 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 59 - Director → ME1999-09-23 ~ 1999-11-01IIF 96 - Secretary → ME - 52PCSL 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 (17 parents, 13 offsprings)Officer1999-02-25 ~ 2000-02-18IIF 60 - Director → ME1999-09-23 ~ 1999-11-01IIF 94 - Secretary → ME - 53PDV FOUNDERS LIMITED - now
DEGREEOBJECT LIMITED
- 1991-09-03 02631074C/o Ubs Ag Private Equity, 7th Floor 100 Liverpool Street, LondonDissolved Corporate (9 parents)Officer1991-08-19 ~ 1991-08-30IIF 68 - Director → ME1991-08-19 ~ 1991-08-30IIF 101 - Secretary → ME - 54PHOENIX 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 80 - Secretary → ME - 55PLATFORM 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 75 - Secretary → ME - 56THE 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 95 - Secretary → ME
- 57Insolvency (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 78 - Secretary → ME - 58Insolvency (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 92 - Secretary → ME - 59Insolvency (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 76 - Secretary → ME - 60Insolvency (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 77 - Secretary → ME - 61
- 62Insolvency (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 91 - Secretary → ME - 63CLOUDLIGHT PLC - 1999-09-075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-09-14 ~ 1999-11-01IIF 97 - Secretary → ME
- 64
PMA GLOBAL LIMITED
16206761210 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 58 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 65
PMA PROOF LIMITED
16559930210 High Holborn, London, EnglandActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 66
PRIVATE MARKET ASSOCIATES LLP
- 2025-02-21 OC446243210 High Holborn, London, EnglandActive Corporate (4 parents)Officer2023-03-10 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 129 - Right to surplus assets - 75% or more → OE - 67PROSKAUER 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 6 - LLP Designated Member → ME - 68PROVEND 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 66 - Director → ME - 69
- 70SMITHARD & 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 90 - Secretary → ME - 71SMURFIT 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 79 - Secretary → ME - 72
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 29 - Director → ME2012-01-27 ~ 2013-02-11IIF 31 - Director → ME - 73SUNTERA ADVISERS (UK) LIMITED - nowKHEPRI ADVISERS LIMITED - 2026-07-01
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 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 108 - Has significant influence or control → OE - 74SUNTERA CONSULTING SERVICES (UK) LIMITED - nowKHEPRI SERVICES LIMITED - 2026-06-04
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 - 75SUNTERA FUND SERVICES (UK) LIMITED - nowKHEPRI FUND ADMINISTRATION LIMITED - 2026-07-09
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 - 76
- 77
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)Officer2008-02-01 ~ dissolvedIIF 19 - Director → ME2000-07-05 ~ 2004-07-31IIF 73 - Director → ME2002-11-25 ~ 2003-02-01IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control as a member of a firm → OE - 78
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)Officer2007-05-31 ~ 2022-09-23IIF 24 - Director → ME2000-02-11 ~ 2003-02-01IIF 48 - Director → ME2000-02-11 ~ 2004-07-31IIF 47 - Director → ME2009-02-25 ~ 2018-12-04IIF 83 - Secretary → ME2002-11-25 ~ 2003-02-01IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 109 - Has significant influence or control → OE - 79
TOWER GP SCOTLAND LIMITED
SC467349Hazelwood Cottage, Torwoodhill Road, Rhu, Argyll And ButeDissolved Corporate (2 parents)Officer2014-01-14 ~ dissolvedIIF 103 - Director → ME - 80VECTOR INDUSTRIES LIMITED - now
TWICEHOLD LIMITED
- 1994-03-30 028437528-12 York Gate, LondonActive Corporate (21 parents, 2 offsprings)Officer1993-08-26 ~ 1993-10-20IIF 67 - Director → ME - 811 Hoopers Court, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-21 ~ 2018-12-01IIF 130 - Has significant influence or control → OE
- 82WORLD 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 71 - Director → ME - 83
ZELYOS LIMITED
09985117101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ 2017-10-23IIF 43 - Director → ME
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