1
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (7 parents)
Equity (Company account)
15,543 GBP2024-12-31
Officer
2024-04-18 ~ 2024-04-18
IIF 29 - Secretary → ME
2
Moorgate Hall, 155 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2004-04-06 ~ 2010-03-31
IIF 27 - Director → ME
3
THROGMORTON SECURITIES & INVESTMENTS LIMITED - 2002-03-13
Moorgate Hall, 155 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2004-04-06 ~ 2010-03-31
IIF 16 - Director → ME
4
DURLACHER MULTIMEDIA LIMITED - 1997-04-10
THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 22 - Director → ME
5
DURLACHER FINANCIAL SERVICES LTD - 2002-10-03
Moorgate Hall, 155 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2004-04-06 ~ 2010-03-31
IIF 25 - Director → ME
6
GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
ACEMEX LIMITED - 1986-06-30
2 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
1996-07-01 ~ 2003-10-24
IIF 3 - Director → ME
7
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
WOODELL LIMITED - 1985-08-27
Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (3 parents)
Officer
~ 2000-12-08
IIF 4 - Director → ME
8
INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO INVESTMENT MANAGEMENT LIMITED - 1998-11-10
HAMBROS FUND MANAGEMENT PLC - 1997-06-05
MULTIGRADE PUBLIC LIMITED COMPANY - 1995-11-14
2 Gresham Street, London
Dissolved Corporate (2 offsprings)
Officer
1997-07-22 ~ 2003-12-05
IIF 10 - Director → ME
9
INVESTEC GUINNESS FLIGHT MANAGEMENT LIMITED - 2000-06-30
GUINNESS FLIGHT FUND MANAGERS LIMITED - 1998-11-10
HACKREMCO (NO.539) LIMITED - 1989-12-21
2 Gresham Street, London
Dissolved Corporate
Officer
2002-07-24 ~ 2003-12-05
IIF 7 - Director → ME
~ 2001-03-29
IIF 5 - Director → ME
10
40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 26 - Director → ME
11
Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ 2010-03-31
IIF 13 - Director → ME
12
INVESTEC FUND MANAGERS LIMITED - 2020-05-28
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
HACKREMCO (NO.493) LIMITED - 1989-08-25
55 Gresham Street, London, England
Active Corporate (8 parents)
Officer
~ 2001-03-29
IIF 9 - Director → ME
13
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
55 Gresham Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 2002-11-26
IIF 11 - Director → ME
14
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (5 parents)
Officer
1996-02-12 ~ 2009-09-04
IIF 14 - Director → ME
15
MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
"CHISWELL 1" LIMITED - 2005-06-09
NV NOMINEES LIMITED - 2003-10-17
One, New Change, London
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 18 - Director → ME
16
PANMURE GORDON (AIM) LIMITED - 2005-06-08
DURLACHER LIMITED - 2005-05-23
DURLACHER & CO LIMITED - 1995-05-09
ROTHERFIELD SECURITIES PLC - 1992-01-17
SWAINLORD SECURITIES LIMITED - 1984-03-20
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-04-06 ~ 2010-03-31
IIF 20 - Director → ME
17
PANMURE GORDON & CO. LIMITED - 2024-07-25
PANMURE GORDON & CO. PLC - 2017-07-19
DURLACHER CORPORATION PLC - 2005-04-26
FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2004-04-06 ~ 2010-03-31
IIF 17 - Director → ME
18
PANMURE GORDON (UK) LIMITED - 2024-06-27
PANMURE GORDON & CO., LIMITED - 2005-04-26
PANMURE GORDON LTD - 2004-08-25
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-04-26 ~ 2010-03-31
IIF 12 - Director → ME
19
LOOKUSUAL LIMITED - 1987-04-09
40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 24 - Director → ME
20
2 Gresham Street, London
Dissolved Corporate
Officer
1994-04-05 ~ 2004-01-21
IIF 8 - Director → ME
21
2 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1994-04-05 ~ 2004-01-21
IIF 6 - Director → ME
22
UNITED ENERGY PLC - 2005-11-15
AMBRIT INTERNATIONAL PLC - 2000-06-21
STEAUA ROMANA PLC. - 1986-07-11
STEAUA ROMANA (BRITISH) PLC - 1984-10-16
40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 15 - Director → ME
23
SHELFCO (NO.1203) LIMITED - 1997-06-06
One, New Change, London
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 21 - Director → ME
24
WEB-ANGEL PLC - 2005-11-15
UNITED ENERGY PLC - 2000-06-07
FALCON RESOURCES PLC - 1990-08-10
SHELFCO (NO.12) LIMITED - 1983-05-25
40 Gracechurch Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2004-04-06 ~ 2010-03-31
IIF 19 - Director → ME
25
WEB ANGEL LIMITED - 2000-03-22
One, New Change, London
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 23 - Director → ME