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 United Kingdom
Registered addresses and corresponding companiesWatermoor Point, Watermoor Point, Gl7 1lf, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 1Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 21, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)1, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom
IIF 8210, High Holborn, London, WC1V 7EP, England
IIF 9256, Ben Jonson House, London, EC27 8DL, United Kingdom
IIF 108, Old Jewry, London, EC2R 8DN
IIF 118, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 1295, Chancery Lane, London, WC2A 1DT, England
IIF 13Mj Hudson, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 14
- 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 15
- 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 16 IIF 171, Frederick's Place, London, EC2R 8AE, England
IIF 181, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 19210, High Holborn, London, WC1V 7EP, England
IIF 20 IIF 21 IIF 22 (more)(less)4th Floor, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 24
- 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
Hudson, Matthew Donald Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 26Hazelwood Cottage, Torwoodhill Road, Rhu, Argyll And Bute, G84 8LF
IIF 27Suite 3 Regency House 91, Western Road, Brighton, BN1 2NW
IIF 28Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 291, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)210, High Holborn, London, WC1V 7EP, England
IIF 42 IIF 4335, Catherine Place, London, SW1E 6DY
IIF 4435, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 45 IIF 468 Old Jewry, 4th Floor, London, EC2R 8DN, United Kingdom
IIF 47 IIF 48 IIF 498, Old Jewry, London, EC2R 8DN, England
IIF 50 IIF 518, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- 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 591, Frederick's Place, London, EC2R 8AE, United Kingdom
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 678, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 68 IIF 69
- British born in February 1962
Matthew Donald Hudson
Resident in England
Registered addresses and corresponding companies - 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 731, Frederick's Place, London, EC2R 8AE, England
IIF 741, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 75 IIF 761, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom
IIF 77210, High Holborn, London, WC1V 7EP, England
IIF 78 IIF 79 IIF 80 (more)(less)
- 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 83
- 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 90
- 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 100
- born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 103 IIF 104 IIF 105 (more)(less)236 Grays Inn Road, London, WC1X 8HB
IIF 108 IIF 109 IIF 110 (more)(less)8, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 112
- British colRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 113
- British directorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 114 IIF 115 IIF 116 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 120 IIF 121 IIF 122 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
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 34 - Director → ME - 3
ANGLO UKRAINE ENERGY LIMITED
080146688 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-06-01IIF 46 - Director → ME2015-06-23 ~ dissolvedIIF 51 - 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 50 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 14 - 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 30 - Director → MEPerson with significant control2016-06-15 ~ 2023-02-15IIF 71 - 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 18 - Has significant influence or control → OE - 8
ARCH ATLANTIC LLP
OC3209511 Frederick's Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-13 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OEIIF 15 - 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 63 - 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 99 - Director → ME1994-10-05 ~ 1997-05-16IIF 131 - 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 129 - 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 110 - Secretary → ME - 14
DENJO INVESTMENTS LLP
OC3316538 Old Jewry, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-24 ~ dissolvedIIF 69 - 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 62 - 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 61 - 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 66 - LLP Member → ME
- 18
EUROPEAN CREDIT OPPORTUNITIES LIMITED
17282595210 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 73 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 20
HCO CAP LLP
OC459589210 High Holborn, London, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2026-02-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - 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 101 - LLP Designated Member → MEPerson with significant control2020-12-16 ~ nowIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - 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 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 81 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 41 - 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 39 - Director → ME2000-02-11 ~ 2004-07-31IIF 88 - Director → ME2002-11-25 ~ 2003-02-01IIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-03IIF 13 - 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 92 - Director → ME1995-03-29 ~ 1995-04-20IIF 127 - Secretary → ME - 28
LAW EQUITY LLP
OC3647908 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 67 - 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 53 - Director → ME2023-05-09 ~ nowIIF 78 - Director → ME2003-01-21 ~ 2004-04-21IIF 114 - 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 49 - 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 37 - Director → ME2000-02-11 ~ 2004-07-31IIF 89 - Director → ME2002-11-25 ~ 2003-02-01IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 77 - Director → MEPerson with significant control2021-07-20 ~ 2023-02-15IIF 8 - 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 75 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 3 - 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 31 - Director → MEPerson with significant control2017-05-31 ~ 2023-02-15IIF 10 - 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 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove persons → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 418 Old Jewry, LondonDissolved Corporate (7 parents)Officer2010-01-11 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 12 - 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 27 - Director → ME - 44
- 45
MJH FINANCE LIMITED
085318428 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 55 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - 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 96 - Director → ME1991-04-29 ~ 1991-05-03IIF 128 - 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 97 - Director → ME1991-05-01 ~ 1991-05-03IIF 111 - 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 65 - 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 86 - Director → ME1999-09-23 ~ 1999-11-01IIF 125 - 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 87 - Director → ME1999-09-23 ~ 1999-11-01IIF 123 - 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 95 - Director → ME1991-08-19 ~ 1991-08-30IIF 130 - 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 109 - 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 104 - 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 124 - 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 107 - 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 121 - 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 105 - 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 106 - 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 120 - Secretary → ME - 63CLOUDLIGHT PLC - 1999-09-075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-09-14 ~ 1999-11-01IIF 126 - Secretary → ME
- 64
PMA GLOBAL LIMITED
16206761210 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 82 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 65
PMA PROOF LIMITED
16559930210 High Holborn, London, EnglandActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 42 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 9 - 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 102 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 23 - 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 64 - 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 93 - 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 119 - 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 108 - 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 43 - Director → ME2012-01-27 ~ 2013-02-11IIF 45 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 5 - 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 76 - 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 74 - 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 33 - Director → ME2000-07-05 ~ 2004-07-31IIF 100 - Director → ME2002-11-25 ~ 2003-02-01IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - 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 38 - Director → ME2000-02-11 ~ 2003-02-01IIF 85 - Director → ME2000-02-11 ~ 2004-07-31IIF 84 - Director → ME2009-02-25 ~ 2018-12-04IIF 112 - Secretary → ME2002-11-25 ~ 2003-02-01IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 6 - 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 83 - 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 94 - Director → ME - 811 Hoopers Court, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-21 ~ 2018-12-01IIF 24 - 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 98 - Director → ME - 83
ZELYOS LIMITED
09985117101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ 2017-10-23IIF 57 - Director → ME
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