1
21 Highfield Road, Dartford, Kent
Liquidation Corporate (4 parents)
Officer
2018-03-20 ~ 2022-06-21
IIF 18 - Director → ME
2
38 Rivermeads Avenue, Twickenham, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
4th Floor 95 Chancery Lane, London, Greater London
Dissolved Corporate (3 parents)
Officer
2023-10-31 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
4th Floor 95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
5
HOLTARA (UK) LIMITED - now
MJ HUDSON ESG LIMITED - 2024-01-11
MJ HUDSON IQ LIMITED
- 2022-09-26
08336055 10232597, 08525436, 08607159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MJ HUDSON IR LIMITED - 2017-06-06
FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
MCG VENTURES LIMITED - 2015-08-10
MCG CAPITAL ADVISORY LIMITED - 2013-02-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2019-09-27 ~ 2021-03-10
IIF 1 - Director → ME
6
KALEIDOSCOPE ADVISORS LTD - 2014-06-13
95 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2021-05-01 ~ now
IIF 8 - Director → ME
7
MJ HUDSON ADVISERS LIMITED
- 2023-03-30
09414196TOWER GATE ADVISERS LIMITED
- 2017-02-06
09414196 95 Chancery Lane, London, England
Active Corporate (17 parents)
Officer
2015-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
KHEPRI CORPORATE SERVICES LIMITED
- now 05799076KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16
05799076DERRINGTONS LIMITED - 2022-03-15
4th Floor, 95 Chancery Lane, London, England
Active Corporate (14 parents, 399 offsprings)
Officer
2024-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-08 ~ 2025-07-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KHEPRI FUND ADMINISTRATION LIMITED
- now 13123135MJ HUDSON FUND ADMINISTRATION LIMITED
- 2023-05-03
13123135 4th Floor 95 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2021-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
KHEPRI FUND MANAGEMENT LIMITED
- now 03924137MJ HUDSON FUND MANAGEMENT LIMITED
- 2023-05-03
03924137TOWER GATE CAPITAL LIMITED
- 2017-02-23
03924137 04284871, 03924125, 03924125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TGC VENTURES LIMITED - 2013-05-20
TOWER GATE FINANCE LIMITED - 2005-07-06
FAR BLUE VENTURES LIMITED - 2003-08-29
95 Chancery Lane, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2014-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
95 Chancery Lane, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-15 ~ 2025-07-17
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MJ HUDSON CONSULTING LIMITED
- 2023-03-30
13052218 95 Chancery Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEVERSON STREET FREEHOLDERS LIMITED
10400931 91a Leverson Street, London, England
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2020-06-25
IIF 20 - Director → ME
Person with significant control
2016-09-29 ~ 2020-06-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Frederick's Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-01 ~ dissolved
IIF 12 - Director → ME
15
QUADRIVIO INTERNATIONAL LIMITED
- now 08827447Q HILL CAPITAL LIMITED
- 2015-05-13
08827447 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-30 ~ 2015-11-25
IIF 10 - Director → ME
16
SPORTS APPS LIMITED - now
ECLECTIC MEDIA NETWORK LIMITED
- 2020-09-13
07926421SPORTS FANS NETWORK LIMITED
- 2018-03-15
07926421TOWER BRIDGE CAPITAL LIMITED - 2012-12-20
210 High Holborn, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-02-04 ~ 2018-05-15
IIF 14 - Director → ME
17
Hazelwood Cottage, Torwoodhill Road, Rhu, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 13 - Director → ME
18
BBI UK VC CO-INVEST FOUNDER GP LLP
- 2022-04-07
SO307528 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
95 Chancery Lane, Floor 4, London, England
Active Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-03-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ 2017-04-28
IIF 19 - Director → ME