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 England
Registered addresses and corresponding companiesWatermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 1 IIF 21, Frederick's Place, London, EC2R 8AE, England
IIF 31, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 4210, High Holborn, London, WC1V 7EP, England
IIF 5 IIF 6 IIF 7 (more)(less)4th Floor, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 10
- 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 11
- 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 United Kingdom
Registered addresses and corresponding companiesWatermoor Point, Watermoor Point, Gl7 1lf, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 151, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)1, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom
IIF 21256, Ben Jonson House, London, EC27 8DL, United Kingdom
IIF 228, Old Jewry, London, EC2R 8DN
IIF 238, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 2495, Chancery Lane, London, WC2A 1DT, England
IIF 25Mj Hudson, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 26
- 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 27210, High Holborn, London, WC1V 7EP, England
IIF 28 IIF 29 IIF 30 (more)(less)
- British director born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companies - 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 38
- 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 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 47
- 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 57
- 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 581, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 594th Floor Warwick Court, 5 Paternoster Square, London, , EC4M 7DX,
IIF 604th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
IIF 61 IIF 62 IIF 63 (more)(less)8, Old Jewry, London, EC2R 8DN, England
IIF 668, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 67 IIF 68
- 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 69 IIF 701, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)210, High Holborn, London, WC1V 7EP, England
IIF 778, Old Jewry, London, EC2R 8DN, England
IIF 788, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 79 IIF 80
- 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 81
- 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 821, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)35, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 898, Old Jewry, London, EC2R 8DN, England
IIF 908, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 91 IIF 92 IIF 93
- 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 99
- British Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 100 IIF 101 IIF 102 (more)(less)236 Grays Inn Road, London, WC1X 8HB
IIF 105 IIF 106 IIF 107 (more)(less)8, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 109
- British colRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 110
- British directorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 111 IIF 112 IIF 113 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 117 IIF 118 IIF 119 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- 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 72 - Director → ME - 3
ANGLO UKRAINE ENERGY LIMITED
080146688 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-06-01IIF 81 - Director → ME2015-06-23 ~ dissolvedIIF 90 - 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 78 - Director → MEPerson with significant control2018-12-04 ~ 2023-02-15IIF 11 - 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 73 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 26 - 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 71 - Director → MEPerson with significant control2016-06-15 ~ 2023-02-15IIF 13 - 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 3 - Has significant influence or control → OE - 8
ARCH ATLANTIC LLP
OC3209511 Frederick's Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-13 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 38 - 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 60 - 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 56 - Director → ME1994-10-05 ~ 1997-05-16IIF 128 - 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 126 - 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 107 - Secretary → ME - 14
DENJO INVESTMENTS LLP
OC3316538 Old Jewry, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-24 ~ dissolvedIIF 68 - 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 62 - 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 61 - 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 65 - LLP Member → ME - 18
H BAY LIMITED
16220518Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2025-01-31 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
HCO CAP LLP
OC459589210 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2026-02-03 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 39 - LLP Designated Member → MEPerson with significant control2020-12-16 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 32 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 76 - 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 84 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 18 - 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 34 - 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 45 - Director → ME2007-05-31 ~ 2022-07-22IIF 88 - Director → ME2002-11-25 ~ 2003-02-01IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-03IIF 25 - 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 36 - 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 49 - Director → ME1995-03-29 ~ 1995-04-20IIF 124 - Secretary → ME - 30
LAW EQUITY LLP
OC3647908 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 66 - 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 92 - Director → ME2023-05-09 ~ nowIIF 29 - Director → ME2003-01-21 ~ 2004-04-21IIF 111 - 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 96 - 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 46 - Director → ME2008-02-01 ~ dissolvedIIF 87 - Director → ME2002-11-25 ~ 2003-02-01IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 37 - Director → MEPerson with significant control2021-07-20 ~ 2023-02-15IIF 21 - 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 35 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 16 - 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 83 - Director → MEPerson with significant control2017-05-31 ~ 2023-02-15IIF 22 - 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 20 - Right to surplus assets - 75% or more → OEIIF 20 - Right to appoint or remove persons → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 438 Old Jewry, LondonDissolved Corporate (7 parents)Officer2010-01-11 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 24 - 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 82 - Director → ME - 46
- 47
MJH FINANCE LIMITED
085318428 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 98 - 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 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 53 - Director → ME1991-04-29 ~ 1991-05-03IIF 125 - 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 54 - Director → ME1991-05-01 ~ 1991-05-03IIF 108 - 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 64 - 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 43 - Director → ME1999-09-23 ~ 1999-11-01IIF 122 - 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 44 - Director → ME1999-09-23 ~ 1999-11-01IIF 120 - 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 52 - Director → ME1991-08-19 ~ 1991-08-30IIF 127 - 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 106 - 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 101 - 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 121 - 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 104 - 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 118 - 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 102 - 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 103 - 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 117 - Secretary → ME - 65CLOUDLIGHT PLC - 1999-09-075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-09-14 ~ 1999-11-01IIF 123 - Secretary → ME
- 66
PMA GLOBAL LIMITED
16206761210 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 67
PMA PROOF LIMITED
16559930210 High Holborn, London, EnglandActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 7 - 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 40 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 9 - 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 63 - 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 50 - 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 116 - 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 105 - 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 77 - Director → ME2012-01-27 ~ 2013-02-11IIF 89 - 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 57 - Director → ME2008-02-01 ~ dissolvedIIF 85 - Director → ME2002-11-25 ~ 2003-02-01IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - 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 42 - Director → ME2007-05-31 ~ 2022-09-23IIF 74 - Director → ME2000-02-11 ~ 2004-07-31IIF 41 - Director → ME2002-11-25 ~ 2003-02-01IIF 100 - Secretary → ME2009-02-25 ~ 2018-12-04IIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 19 - 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 51 - Director → ME - 801 Hoopers Court, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-21 ~ 2018-12-01IIF 10 - 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 55 - Director → ME - 82
ZELYOS LIMITED
09985117101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ 2017-10-23IIF 80 - Director → ME
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