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.
Parent entities and officers
Inapplicable
Individuals in focus
Matthew Donald Hudson
- 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, GL7 1LF, England
IIF 4 IIF 5 IIF 6 (more)Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 8 IIF 9Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 101, Frederick's Place, London, EC2R 8AE, England
IIF 111, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 124th Floor, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 13
- British born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companiesWatermoor Point, Watermoor Road, Cirencester, GL7 1LF, England
IIF 14 IIF 15 IIF 16Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 17Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 18210, High Holborn, London, WC1V 7EP, England
IIF 19 IIF 20
- British director born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companies - 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 25
- 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 26
- 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 35
- 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 45
- 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 461, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 47 IIF 48 IIF 49 (more)1, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom
IIF 52256, Ben Jonson House, London, EC27 8DL, United Kingdom
IIF 538, Old Jewry, London, EC2R 8DN
IIF 548, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 5595, Chancery Lane, London, WC2A 1DT, England
IIF 56Mj Hudson, 8 Old Jewry, London, EC2R 8DN, United Kingdom
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 60 IIF 61 IIF 62 (more)8, Old Jewry, London, EC2R 8DN, England
IIF 658, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 66 IIF 67
- 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 68 IIF 691, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 70 IIF 71 IIF 72 (more)210, High Holborn, London, WC1V 7EP, England
IIF 748, Old Jewry, London, EC2R 8DN, England
IIF 758, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 76
- 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 77
- 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 781, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 79 IIF 80 IIF 81 (more)35, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 868, Old Jewry, London, EC2R 8DN, England
IIF 878, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 88 IIF 89 IIF 90
- 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 98
- British Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- British colRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 109
- British directorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- British lawyerRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
- 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 128
Related profiles found in government register
Offspring entities and appointments
81
- 1ALBUS TRAVEL LIMITED - now
X.EC LIMITED
- 2000-04-19 03438051MINIEFFECT LIMITED
- 1999-02-25 03438051Hill Farm Barn, Angel Hill, Earl Stonham, Stowmarket, SuffolkDissolved Corporate (1 parent)Officer1997-12-31 ~ 2000-03-23IIF 36 - Director → ME1997-10-14 ~ 1997-12-31IIF 109 - Secretary → ME - 2
ALPHA HAWK LIMITED
1126390021 Highfield Road, Dartford, KentLiquidation Corporate (4 parents)Equity (Company account)-308,161 GBP2022-06-30Officer2019-04-05 ~ 2022-03-08IIF 82 - Director → ME - 3
ANGLO UKRAINE ENERGY LIMITED
080146688 Old Jewry, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2015-06-23 ~ dissolvedIIF 87 - Director → ME2012-04-02 ~ 2012-06-01IIF 77 - Director → ME - 4APEX CUSTODIAN MONITORING SERVICES LIMITED - now
AMACES LIMITED
- 2024-07-26 045840454th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)69,247 GBP2017-03-31Officer2018-12-04 ~ 2022-09-15IIF 75 - Director → MEPerson with significant control2018-12-04 ~ 2023-02-15IIF 25 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 57 - Has significant influence or control → OE - 6APEX 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 11 - Has significant influence or control → OE - 7
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 26 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE - 8
CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED
02932440C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (25 parents)Equity (Company account)7 GBP2024-09-30Officer1994-10-05 ~ 1997-05-13IIF 44 - Director → ME1994-10-05 ~ 1997-05-16IIF 127 - Secretary → ME - 9
TREATDERIVE LIMITED
- 1991-05-31 02603024Po Box 55, 1 Surrey Street, LondonDissolved Corporate (14 parents)Officer1991-05-03 ~ 1991-06-05IIF 125 - Secretary → ME - 10CSC CAPITAL LTD - nowCABOT SQUARE CAPITAL LTD - 2006-05-02
CABOT FINANCE LIMITED
- 1999-07-01 03794519One, Connaught Place, London, EnglandDissolved Corporate (9 parents)Officer1999-06-22 ~ 2000-03-09IIF 35 - Director → ME - 11DEI GROUP LIMITED - now
ADVISECITY LIMITED
- 1994-06-29 0261388631 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (40 parents)Officer1991-06-24 ~ 1992-01-24IIF 106 - Secretary → ME - 12
DENJO INVESTMENTS LLP
OC3316538 Old Jewry, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-24 ~ dissolvedIIF 67 - LLP Member → ME - 13ERG 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 61 - LLP Member → ME
- 14ERG 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 60 - LLP Designated Member → ME
- 15ERG 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 64 - LLP Member → ME
- 16
H BAY LIMITED
16220518Watermoor, Point, Cirencester, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 17
HCO CAP LLP
OC459589Watermoor Point Watermoor Point, Gl7 1lf, Cirencester, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2026-02-03 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to surplus assets - 75% or more → OEIIF 46 - Right to appoint or remove members → OE - 18
HCO GLOBAL GP LLP
SO3071051/3 Cammo Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2020-12-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OE - 19
MJH LAW LIMITED
- 2015-01-07 07200471Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)35,530 GBP2024-04-30Officer2010-03-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 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 - 20
HCO VC LIMITED
17002975Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 21HOLTARA (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 73 - Director → ME - 22
JACOBY & MYERS EUROPE LIMITED
- 2013-12-04 086017001 Frederick's Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,035 GBP2023-07-31Officer2013-07-09 ~ dissolvedIIF 83 - Director → ME - 23KHEPRI 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 80 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 49 - Has significant influence or control → OE - 24KHEPRI FUND ADMINISTRATION LIMITED - now
MJ HUDSON FUND ADMINISTRATION LIMITED
- 2023-05-03 131231354th Floor 95 Chancery Lane, London, EnglandActive Corporate (11 parents)Equity (Company account)-467,864 GBP2022-06-30Officer2021-01-08 ~ 2022-09-15IIF 21 - Director → ME - 25
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 85 - Director → ME2000-02-11 ~ 2004-07-31IIF 33 - Director → ME2002-11-25 ~ 2003-02-01IIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-03IIF 56 - Has significant influence or control → OE - 26KHEPRI 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 23 - Director → ME - 27LAMBDA MU LIMITED - nowRYLAND PETERS & SMALL LIMITED - 2025-06-30
NEXTARTIST LIMITED
- 1995-06-05 0303153811 Conway Street, LondonActive Corporate (11 parents, 3 offsprings)Equity (Company account)4,967,237 GBP2024-03-31Officer1995-03-29 ~ 1995-04-20IIF 37 - Director → ME1995-03-29 ~ 1995-04-20IIF 123 - Secretary → ME - 28
LAW EQUITY LLP
OC3647908 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 65 - 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)Equity (Company account)3,732,824 GBP2024-12-31Officer2013-02-08 ~ 2020-02-10IIF 89 - Director → ME2023-05-09 ~ nowIIF 19 - Director → ME2003-01-21 ~ 2004-04-21IIF 110 - Secretary → ME - 30
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 93 - Director → ME - 31Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2016-05-11 ~ 2016-05-18IIF 92 - Director → ME
- 32Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2016-05-12 ~ 2016-05-18IIF 91 - Director → ME
- 33
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)Officer2008-02-01 ~ dissolvedIIF 84 - Director → ME2000-02-11 ~ 2004-07-31IIF 34 - Director → ME2002-11-25 ~ 2003-02-01IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 34
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 24 - Director → MEPerson with significant control2021-07-20 ~ 2023-02-15IIF 52 - Has significant influence or control → OE - 35
MJ HUDSON FINANCE LIMITED
125710801 Frederick's Place, London, United KingdomDissolved Corporate (7 parents)Officer2020-04-24 ~ 2023-02-15IIF 22 - Director → ME - 36Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (8 parents, 11 offsprings)Officer2013-05-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 47 - Has significant influence or control → OE
- 37
ALLENBRIDGE LIMITED
- 2018-02-26 074351671 Frederick's Place, London, United KingdomActive Corporate (7 parents)Officer2016-08-16 ~ 2022-09-23IIF 94 - Director → ME - 38
ALLENBRIDGE SOLUTIONS LIMITED
- 2018-02-26 107963841 Frederick's Place, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-31 ~ 2022-09-23IIF 79 - Director → MEPerson with significant control2017-05-31 ~ 2023-02-15IIF 53 - Has significant influence or control → OE - 39
MJ HUDSON INVESTMENTS II LP
SL0347361/3 Cammo Road, EdinburghActive Corporate (1 parent)Person with significant control2020-12-21 ~ nowIIF 51 - Right to surplus assets - 75% or more → OEIIF 51 - Right to appoint or remove persons → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 40
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 70 - Director → MEPerson with significant control2016-06-15 ~ 2023-02-15IIF 2 - Has significant influence or control → OE - 418 Old Jewry, LondonDissolved Corporate (7 parents)Officer2010-01-11 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 42Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (4 parents, 2 offsprings)Officer2013-07-12 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 55 - 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 78 - Director → ME - 44
HUDSON ASSET PLATFORM LIMITED
- 2013-07-09 07401749MJH FIDUCIARY SERVICES LIMITED
- 2012-08-02 074017498 Old Jewry, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2010-10-08 ~ dissolvedIIF 90 - Director → ME - 45
MJH FINANCE LIMITED
085318428 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 96 - 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 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 41 - Director → ME1991-04-29 ~ 1991-05-03IIF 124 - 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 (26 parents)Officer1991-05-01 ~ 1991-05-03IIF 42 - Director → ME1991-05-01 ~ 1991-05-03IIF 107 - Secretary → ME - 49MULTI PACKAGING SOLUTIONS UK LIMITED - nowCHESAPEAKE 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 104 - Secretary → ME - 50
NARA MEDIA LIMITED
- 2026-01-29 08923953210 High Holborn, London, EnglandActive Corporate (7 parents)Equity (Company account)7,353 GBP2024-12-31Officer2024-12-09 ~ nowIIF 20 - Director → ME - 51
HUDSON & HAZELDEN LIMITED
- 2003-11-18 03980502FAR BLUE RESEARCH LIMITED
- 2003-09-04 039805028 Old Jewry, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2000-04-26 ~ dissolvedIIF 88 - Director → ME2002-11-25 ~ 2003-02-01IIF 114 - Secretary → ME - 52
O'MELVENY & MYERS LLP
OC307988100 Bishopsgate 19th Floor, 100 Bishopsgate, London, EnglandActive Corporate (35 parents)Officer2004-05-13 ~ 2007-09-04IIF 63 - LLP Designated Member → ME - 53PCSL SERVICES NO.1 LIMITED. - now
CCSL SERVICES NO. 1 LIMITED
- 2001-02-07 03716148CS SCF SERVICES NO. 1 LIMITED
- 1999-10-25 03716148CABOT £2 LIMITED
- 1999-09-15 03716148CABOT SERVICES LIMITED
- 1999-08-06 03716148Hill House 1, Little New Street, LondonDissolved Corporate (32 parents, 74 offsprings)Officer1999-02-15 ~ 1999-08-20IIF 31 - Director → ME1999-09-23 ~ 1999-11-01IIF 121 - 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 £3 LIMITED
- 1999-09-23 03720738CABOT SQUARE LIMITED
- 1999-08-06 03720738Newton House, Cheadle Road, Leek, StaffordshireDissolved Corporate (2 parents, 13 offsprings)Officer1999-02-25 ~ 2000-02-18IIF 32 - Director → ME1999-09-23 ~ 1999-11-01IIF 119 - 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 40 - Director → ME1991-08-19 ~ 1991-08-30IIF 126 - 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 105 - Secretary → ME - 57PLATFORM CONSUMER SERVICES LIMITED - nowCROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1999-09-27 ~ 2000-03-13IIF 100 - 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 120 - Secretary → ME
- 59CROCUSDALE LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1999-09-27 ~ 1999-11-01IIF 103 - Secretary → ME
- 60HAMMERDRIFT LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1999-09-14 ~ 1999-11-01IIF 117 - Secretary → ME
- 61THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13INTERCEDE 1281 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer1999-09-14 ~ 1999-11-01IIF 101 - Secretary → ME
- 62THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13INTERCEDE 1282 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer1999-09-14 ~ 1999-11-01IIF 102 - Secretary → ME
- 63CROCUSDRIVE LIMITED - 1999-09-015th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (17 parents)Officer1999-09-27 ~ 1999-11-01IIF 118 - Secretary → ME
- 64BEAR STEARNS HOME LOANS LIMITED - 1993-11-15TRUSHELFCO (NO.1392) LIMITED - 1989-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (68 parents)Officer1999-10-20 ~ 1999-11-01IIF 116 - Secretary → ME
- 65CLOUDLIGHT PLC - 1999-09-075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-09-14 ~ 1999-11-01IIF 122 - Secretary → ME
- 66
PMA GLOBAL LIMITED
16206761Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 67
PMA PROOF LIMITED
16559930Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 68
PRIVATE MARKET ASSOCIATES LLP
- 2025-02-21 OC446243Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (3 parents)Officer2023-03-10 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 7 - 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 62 - LLP Designated Member → ME - 70PROVEND SERVICES TRUSTEE LIMITED - now
FORMARRIVE LIMITED
- 1991-08-23 02610878East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (21 parents)Officer1991-06-24 ~ 1991-07-01IIF 38 - Director → ME - 71
Q HILL CAPITAL LIMITED
- 2015-05-13 08827447101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,338 GBP2022-12-31Officer2013-12-30 ~ 2019-09-12IIF 76 - Director → ME - 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)Equity (Company account)-1,637 GBP2024-03-31Officer2002-12-12 ~ 2005-02-24IIF 115 - Secretary → ME - 73
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)Equity (Company account)-837,826 GBP2024-01-31Officer2020-03-11 ~ nowIIF 74 - Director → ME2012-01-27 ~ 2013-02-11IIF 86 - Director → ME - 74
VOLGANEFT LIMITED
- 2011-09-21 0777130535 Catherine Place, LondonDissolved Corporate (2 parents)Officer2011-09-13 ~ dissolvedIIF 95 - Director → ME - 75
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, 1 offspring)Officer2000-07-05 ~ 2004-07-31IIF 45 - Director → ME2008-02-01 ~ dissolvedIIF 81 - Director → ME2002-11-25 ~ 2003-02-01IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 76
TOWER GATE GROUP PLC
- 2017-07-26 03924125TOWER PLATFORM PLC
- 2015-06-03 03924125TOWER GATE LIMITED - 2005-08-251 Apsley Road, Oxford, EnglandActive Corporate (23 parents, 12 offsprings)Officer2000-02-11 ~ 2003-02-01IIF 30 - Director → ME2000-02-11 ~ 2004-07-31IIF 29 - Director → ME2007-05-31 ~ 2022-09-23IIF 72 - Director → ME2002-11-25 ~ 2003-02-01IIF 99 - Secretary → ME2009-02-25 ~ 2018-12-04IIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 50 - Has significant influence or control → OE - 77
TOWER GP SCOTLAND LIMITED
SC467349Hazelwood Cottage, Torwoodhill Road, Rhu, Argyll And ButeDissolved Corporate (2 parents)Officer2014-01-14 ~ dissolvedIIF 128 - Director → ME - 78VECTOR INDUSTRIES LIMITED - now
TWICEHOLD LIMITED
- 1994-03-30 028437528-12 York Gate, LondonActive Corporate (21 parents, 2 offsprings)Officer1993-08-26 ~ 1993-10-20IIF 39 - Director → ME - 791 Hoopers Court, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-21 ~ 2018-12-01IIF 13 - Has significant influence or control → OE
- 80WORLD 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 43 - Director → ME - 81
ZELYOS LIMITED
09985117101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2016-02-03 ~ 2017-10-23IIF 97 - Director → ME
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