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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
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MJ Hudson Allenbridge Holdings Limited Allenbridge Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

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 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 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 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 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

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MJ Hudson IR Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)