1
HENDERSON PLACE MANAGEMENT (WEST BERGHOLT) LIMITED
10807197 11 King Street, King's Lynn, England
Active Corporate (9 parents)
Officer
2019-07-25 ~ now
IIF 3 - Director → ME
2
HOLTARA (UK) LIMITED - now
MJ HUDSON ESG LIMITED - 2024-01-11
MJ HUDSON IQ LIMITED
- 2022-09-26
08336055 08525436, 08607159, 10232597Warning 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
2020-03-18 ~ 2021-03-10
IIF 5 - Director → ME
3
MJ HUDSON ADVISERS LIMITED
- 2023-03-30
09414196TOWER GATE ADVISERS LIMITED - 2017-02-06
95 Chancery Lane, London, England
Active Corporate (17 parents)
Officer
2020-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-17 ~ 2024-04-30
IIF 18 - Right to appoint or remove directors → OE
4
KHEPRI CORPORATE SERVICES LIMITED
- now 05799076KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
DERRINGTONS LIMITED - 2022-03-15
4th Floor, 95 Chancery Lane, London, England
Active Corporate (15 parents, 399 offsprings)
Officer
2024-05-23 ~ 2026-02-11
IIF 6 - Director → ME
5
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 ~ 2023-01-04
IIF 11 - Director → ME
2023-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-17 ~ 2024-04-30
IIF 15 - Right to appoint or remove directors → OE
6
KHEPRI FUND MANAGEMENT LIMITED
- now 03924137MJ HUDSON FUND MANAGEMENT LIMITED
- 2023-05-03
03924137TOWER GATE CAPITAL LIMITED - 2017-02-23
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
2020-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-17 ~ 2024-04-30
IIF 17 - Right to appoint or remove directors → OE
7
95 Chancery Lane, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-01-15 ~ now
IIF 2 - Director → ME
8
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 9 - Director → ME
Person with significant control
2023-07-17 ~ 2024-04-30
IIF 16 - Right to appoint or remove directors → OE
9
3 Henderson Place, West Bergholt, Colchester, England
Active Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
1 Frederick's Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-01 ~ dissolved
IIF 12 - Director → ME
11
1 Frederick's Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-23 ~ 2022-09-29
IIF 13 - Director → ME
12
Second Floor, Malta House, 36-38 Piccadilly, London, England
Dissolved Corporate (5 parents)
Officer
2023-10-25 ~ 2024-01-30
IIF 10 - Director → ME