1
4th Floor 95 Chancery Lane, London, Greater LondonDissolved corporate (3 parents)
Officer
2023-10-31 ~ dissolvedIIF 23 - llp-designated-member → ME
2
4th Floor 95 Chancery Lane, London, EnglandCorporate (3 parents)
Officer
2024-12-18 ~ nowIIF 11 - director → ME
3
KALEIDOSCOPE ADVISORS LTD - 2014-06-13
95 Chancery Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-17,268 GBP2024-04-30
Officer
2021-05-01 ~ nowIIF 21 - director → ME
4
MJ HUDSON ADVISERS LIMITED - 2023-03-30
TOWER GATE ADVISERS LIMITED - 2017-02-06
95 Chancery Lane, London, EnglandCorporate (7 parents)
Officer
2015-01-30 ~ nowIIF 20 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
5
KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
DERRINGTONS LIMITED - 2022-03-15
4th Floor, 95 Chancery Lane, London, EnglandCorporate (6 parents, 240 offsprings)
Equity (Company account)
81,937 GBP2023-03-31
Officer
2024-03-08 ~ nowIIF 12 - director → ME
Person with significant control
2024-03-08 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
6
MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
4th Floor 95 Chancery Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
-467,864 GBP2022-06-30
Officer
2021-01-08 ~ nowIIF 13 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER 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, EnglandCorporate (6 parents, 10 offsprings)
Officer
2014-05-30 ~ nowIIF 22 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 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
8
RB HOLDCO LIMITED - 2023-03-06
95 Chancery Lane, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2023-01-15 ~ nowIIF 15 - director → ME
Person with significant control
2023-01-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
MJ HUDSON CONSULTING LIMITED - 2023-03-30
95 Chancery Lane, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2020-11-30 ~ nowIIF 14 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
1 Frederick's Place, London, EnglandDissolved corporate (4 parents)
Officer
2021-03-01 ~ dissolvedIIF 10 - director → ME
11
Hazelwood Cottage, Torwoodhill Road, Rhu, Argyll And ButeDissolved corporate (2 parents)
Officer
2014-01-14 ~ dissolvedIIF 17 - director → ME
12
BBI UK VC CO-INVEST FOUNDER GP LLP - 2022-04-07
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2022-03-30 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2022-03-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
95 Chancery Lane, Floor 4, London, EnglandCorporate (3 parents)
Officer
2022-03-29 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2022-03-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE