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Nom

MJ Hudson IR Limited
Adresse
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10232597 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • MJ Hudson Allenbridge Holdings Limited
  • Allenbridge Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Ltd Status: Active Notified: 16/05/2023 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hudson, Matthew Donald Status: Ceased Notified: 15/06/2016 Ceased: 15/02/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mj Hudson Holdco Limited Status: Ceased Notified: 15/06/2016 Ceased: 16/05/2023 Companies House Number: 08525436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mjh Group Holdings Limited Status: Ceased Notified: 15/06/2016 Ceased: 01/07/2018 Companies House Number: 00114517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Greene, Jonathan Paul London, England, England Status: Active Notified: 23/09/2022 Date of Birth: 05/1976 Occupation: Consulting Role: Director Country of Residence: England Nationality: British
    Guest, Rosanna Frances Elizabeth London, England Status: Active Notified: 16/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Rosanna Francis Elizabeth London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhydderch, David James London, England Status: Active Notified: 16/05/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warnes, Christopher Michael London, England Status: Ceased Notified: 16/05/2023 Ceased: 03/08/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Apex Investment Advisers Limited Status: Ceased Notified: 22/09/2016 Ceased: 30/06/2020 Companies House Number: 04533331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MJ Hudson Investment Solutions Limited Status: Ceased Notified: 31/05/2017 Ceased: 31/05/2017 Companies House Number: 10796384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •