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
Hudson, Matthew Donald Jeremy
- British born in February 1962
Hudson, Matthew Donald Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10
- 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 111, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)35, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 198, Old Jewry, London, EC2R 8DN, England
IIF 208, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 21 IIF 22 IIF 23
- 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 31
- 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 321, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 334th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
IIF 34 IIF 35 IIF 36 (more)8, Old Jewry, London, EC2R 8DN, England
IIF 398, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 40 IIF 41
- 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 42 IIF 43 IIF 44Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 45Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 46210, High Holborn, London, WC1V 7EP, England
IIF 47 IIF 48
- British director born in February 1962
Hudson, Matthew Donald Jeremy
Resident in England
Registered addresses and corresponding companies - 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 53
- 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 60
- 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 70
- 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 711, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 72 IIF 73 IIF 74 (more)1, Frederick's Place, London, United Kingdom, EC2R 8AE, United Kingdom
IIF 77256, Ben Jonson House, London, EC27 8DL, United Kingdom
IIF 788, Old Jewry, London, EC2R 8DN
IIF 798, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 8095, Chancery Lane, London, WC2A 1DT, England
IIF 81Mj Hudson, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 82
- 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 83
- 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
- British colRegistered addresses and corresponding companies
Hudson, Matthew Donald Jeremy
14a South Hill Park Gardens, London, NW3 2TG
IIF 96
- 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 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 118 IIF 119 IIF 120 (more)Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 122 IIF 123Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
IIF 1241, Frederick's Place, London, EC2R 8AE, England
IIF 1251, Frederick's Place, London, EC2R 8AE, United Kingdom
IIF 1264th Floor, 8 Old Jewry, London, EC2R 8DN, United Kingdom
IIF 127
- 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 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 61 - Director → ME1997-10-14 ~ 1997-12-31IIF 96 - Secretary → ME - 2
ALPHA HAWK LIMITED
1126390021 Highfield Road, Dartford, KentLiquidation Corporate (4 parents)Officer2019-04-05 ~ 2022-03-08IIF 15 - Director → ME - 3
ANGLO UKRAINE ENERGY LIMITED
080146688 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 20 - Director → ME2012-04-02 ~ 2012-06-01IIF 10 - 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 8 - Director → MEPerson with significant control2018-12-04 ~ 2023-02-15IIF 128 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 82 - 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 125 - Has significant influence or control → OE - 7
ARCH ATLANTIC LLP
OC3209511 Frederick's Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-13 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OEIIF 115 - 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)Officer1994-10-05 ~ 1997-05-13IIF 69 - Director → ME1994-10-05 ~ 1997-05-16IIF 114 - Secretary → ME - 9
TREATDERIVE LIMITED
- 1991-05-31 02603024Po Box 55, 1 Surrey Street, LondonDissolved Corporate (14 parents)Officer1991-05-03 ~ 1991-06-05IIF 112 - Secretary → ME - 10CSC CAPITAL LTD - nowCABOT SQUARE CAPITAL LTD - 2006-05-02
CABOT SQUARE CAPITAL MANAGEMENT LIMITED
- 2001-08-29 03794519CABOT FINANCE LIMITED
- 1999-07-01 03794519One, Connaught Place, London, EnglandDissolved Corporate (9 parents)Officer1999-06-22 ~ 2000-03-09IIF 60 - 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 93 - Secretary → ME - 12
DENJO INVESTMENTS LLP
OC3316538 Old Jewry, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-24 ~ dissolvedIIF 41 - LLP Member → ME - 13ERG 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 35 - LLP Member → ME - 14ERG 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 34 - LLP Designated Member → ME - 15ERG 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 38 - LLP Member → ME - 16
H BAY LIMITED
16220518Watermoor, Point, Cirencester, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-01-31 ~ nowIIF 45 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - 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 32 - LLP Designated Member → MEPerson with significant control2026-02-03 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to surplus assets - 75% or more → OEIIF 71 - 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 85 - LLP Designated Member → MEPerson with significant control2020-12-16 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to surplus assets - 75% or more → OEIIF 123 - 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)Officer2010-03-23 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - 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 43 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 21HOLTARA (UK) LIMITED - nowMJ HUDSON ESG LIMITED - 2024-01-11
MJ HUDSON IQ LIMITED
- 2022-09-26 08336055MJ HUDSON IR LIMITED
- 2017-06-06 08336055FAR 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 6 - Director → ME - 22
JACOBY & MYERS EUROPE LIMITED
- 2013-12-04 086017001 Frederick's Place, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-09 ~ dissolvedIIF 16 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 74 - 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)Officer2021-01-08 ~ 2022-09-15IIF 49 - Director → ME - 25
MJ HUDSON FUND MANAGEMENT LIMITED
- 2023-05-03 03924137TOWER GATE CAPITAL LIMITED
- 2017-02-23 03924137TGC VENTURES LIMITED
- 2013-05-20 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 18 - Director → ME2000-02-11 ~ 2004-07-31IIF 58 - Director → ME2002-11-25 ~ 2003-02-01IIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-03IIF 81 - 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 51 - 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)Officer1995-03-29 ~ 1995-04-20IIF 62 - Director → ME1995-03-29 ~ 1995-04-20IIF 110 - Secretary → ME - 28
LAW EQUITY LLP
OC3647908 Old Jewry, London, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 39 - 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 22 - Director → ME2023-05-09 ~ nowIIF 47 - Director → ME2003-01-21 ~ 2004-04-21IIF 97 - 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 26 - Director → ME - 31
MEDINET MIDCO I LIMITED
10174481Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2016-05-11 ~ 2016-05-18IIF 25 - Director → ME - 32
MEDINET MIDCO II LIMITED
10176114Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2016-05-12 ~ 2016-05-18IIF 24 - Director → ME - 33
TGC CORPORATE SERVICES LIMITED
- 2017-03-10 03924318TOWER GATE SERVICES LIMITED
- 2006-01-27 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 17 - Director → ME2000-02-11 ~ 2004-07-31IIF 59 - Director → ME2002-11-25 ~ 2003-02-01IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - 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 52 - Director → MEPerson with significant control2021-07-20 ~ 2023-02-15IIF 77 - 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 50 - Director → ME - 36
MJ HUDSON I LIMITED
- 2013-07-19 08525436Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (8 parents, 11 offsprings)Officer2013-05-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 72 - 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 27 - 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 12 - Director → MEPerson with significant control2017-05-31 ~ 2023-02-15IIF 78 - 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 76 - Right to surplus assets - 75% or more → OEIIF 76 - Right to appoint or remove persons → OEIIF 76 - 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 3 - Director → MEPerson with significant control2016-06-15 ~ 2023-02-15IIF 116 - Has significant influence or control → OE - 41
MJ HUDSON LLP
- 2013-11-28 OC3513978 Old Jewry, LondonDissolved Corporate (7 parents)Officer2010-01-11 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 42
MJ HUDSON I LIMITED
- 2013-11-28 08607159MJ HUDSON HOLDCO LIMITED
- 2013-07-19 08607159Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (4 parents, 2 offsprings)Officer2013-07-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 80 - 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 11 - 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 23 - Director → ME - 45
MJH FINANCE LIMITED
085318428 Old Jewry, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 29 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - 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 66 - Director → ME1991-04-29 ~ 1991-05-03IIF 111 - 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 67 - Director → ME1991-05-01 ~ 1991-05-03IIF 94 - 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 91 - Secretary → ME - 50
NARA MEDIA LIMITED
- 2026-01-29 08923953210 High Holborn, London, EnglandActive Corporate (7 parents)Officer2024-12-09 ~ nowIIF 48 - 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 21 - Director → ME2002-11-25 ~ 2003-02-01IIF 101 - Secretary → ME - 52
O'MELVENY & MYERS LLP
OC307988100 Bishopsgate 19th Floor, 100 Bishopsgate, London, EnglandActive Corporate (35 parents)Officer2004-05-13 ~ 2007-09-04IIF 37 - 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 03716148CABOT SQUARE CAPITAL GP LIMITED
- 1999-07-01 03716148Hill House 1, Little New Street, LondonDissolved Corporate (32 parents, 74 offsprings)Officer1999-02-15 ~ 1999-08-20IIF 56 - Director → ME1999-09-23 ~ 1999-11-01IIF 108 - 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 57 - Director → ME1999-09-23 ~ 1999-11-01IIF 106 - 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 65 - Director → ME1991-08-19 ~ 1991-08-30IIF 113 - 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 92 - Secretary → ME - 57PLATFORM CONSUMER SERVICES LIMITED - now
CABOT CONSUMER SERVICES LIMITED
- 2001-02-09 03720213CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1999-09-27 ~ 2000-03-13IIF 87 - 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 107 - Secretary → ME
- 59CROCUSDALE LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1999-09-27 ~ 1999-11-01IIF 90 - Secretary → ME
- 60HAMMERDRIFT LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1999-09-14 ~ 1999-11-01IIF 104 - 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 88 - 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 89 - Secretary → ME
- 63CROCUSDRIVE LIMITED - 1999-09-015th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (17 parents)Officer1999-09-27 ~ 1999-11-01IIF 105 - 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 103 - Secretary → ME
- 65CLOUDLIGHT PLC - 1999-09-075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-09-14 ~ 1999-11-01IIF 109 - Secretary → ME
- 66
PMA GLOBAL LIMITED
16206761Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 44 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 46 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 124 - 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 84 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 121 - 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 36 - 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 63 - Director → ME - 71
Q HILL CAPITAL LIMITED
- 2015-05-13 08827447101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2013-12-30 ~ 2019-09-12IIF 9 - 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 04284871TOWER GATE CAPITAL LIMITED
- 2005-02-10 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 102 - 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)Officer2020-03-11 ~ nowIIF 7 - Director → ME2012-01-27 ~ 2013-02-11IIF 19 - Director → ME - 74
VOLGANEFT LIMITED
- 2011-09-21 0777130535 Catherine Place, LondonDissolved Corporate (2 parents)Officer2011-09-13 ~ dissolvedIIF 28 - Director → ME - 75
MJ HUDSON CORPORATE SERVICES LIMITED
- 2017-02-27 04027198TGC INVESTMENTS LIMITED
- 2017-02-21 04027198FAR BLUE LIMITED
- 2007-12-04 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 70 - Director → ME2008-02-01 ~ dissolvedIIF 14 - Director → ME2002-11-25 ~ 2003-02-01IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OEIIF 126 - Has significant influence or control as a member of a firm → OE - 76TOWER GATE GROUP PLC - 2017-07-26
TOWER GATE CAPITAL PLC
- 2017-07-26 03924125TOWER PLATFORM PLC
- 2015-06-03 03924125TGC VENTURES PLC
- 2013-10-11 03924125TOWER GATE CAPITAL PLC
- 2013-05-20 03924125TOWER GATE CAPITAL LIMITED
- 2009-02-25 03924125TOWER GATE LIMITED - 2005-08-25TOWER GATE PLC
- 2004-11-25 03924125FAR BLUE PLC
- 2004-02-05 039241251 Apsley Road, Oxford, EnglandActive Corporate (23 parents, 12 offsprings)Officer2000-02-11 ~ 2003-02-01IIF 55 - Director → ME2000-02-11 ~ 2004-07-31IIF 54 - Director → ME2007-05-31 ~ 2022-09-23IIF 5 - Director → ME2002-11-25 ~ 2003-02-01IIF 86 - Secretary → ME2009-02-25 ~ 2018-12-04IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 75 - 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 53 - 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 64 - Director → ME - 79
VOLPI CAPITAL INVESTMENTS GP LLP
OC4142871 Hoopers Court, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-21 ~ 2018-12-01IIF 127 - 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 68 - Director → ME - 81
ZELYOS LIMITED
09985117101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ 2017-10-23IIF 30 - Director → ME
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