1
CANACCORD GENUITY SECURITIES LIMITED - now
CANACCORD GENUITY LIMITED - 2012-03-23
CANACCORD ADAMS LIMITED
- 2010-05-07
02814897CANACCORD CAPITAL (EUROPE) LIMITED
- 2006-01-03
02814897T. HOARE CANACCORD LIMITED - 2000-04-06
T HOARE & CO LIMITED - 1999-05-27
88 Wood Street, London, London
Dissolved Corporate (22 parents)
Officer
2002-05-03 ~ 2009-01-04
IIF 3 - Director → ME
2
DG INNOVATE PLC - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of completion or termination of CVA on 2013-05-22
HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (40 parents, 5 offsprings)
Officer
2011-02-08 ~ 2011-11-28
IIF 12 - Director → ME
3
TOWER NO106 LLP - 2005-03-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-04-05 ~ dissolved
IIF 8 - LLP Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-11 during the appointment or period of control
Due to be dissolved on 2024-03-22 during the appointment or period of control
C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ 2012-07-10
IIF 10 - Director → ME
2020-08-01 ~ dissolved
IIF 9 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2010-06-25
Administration ended on 2011-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Due to be dissolved on 2017-12-20
FIRST LONDON SECURITIES PLC - 2008-07-14
601 High Road Leytonstone, London
Dissolved Corporate (19 parents)
Officer
2009-01-09 ~ 2010-03-16
IIF 2 - Director → ME
6
IBANFIRST LIMITED - now
CORNHILL INTERNATIONAL PAYMENTS LIMITED - 2023-01-13
CORNHILL FX LIMITED
- 2017-11-02
06260585 6th Floor, 107 Cheapside, London, England
Active Corporate (20 parents)
Officer
2010-10-11 ~ 2011-07-19
IIF 6 - Director → ME
7
METHUSELAH LIFE MARKETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED
- 2004-01-12
02002991PANMURE GORDON & CO. (STOCKBROKERS) LIMITED
- 1986-04-25
02002991 1 More London Place, London
Dissolved Corporate (175 parents)
Officer
(before 1991-06-26) ~ 1998-12-07
IIF 13 - Director → ME
8
NORSTEAD LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-02-28
Administration ended on 2024-02-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-02-01
METNOR GROUP LIMITED - 2015-01-09
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (26 parents)
Officer
2006-10-19 ~ 2008-05-29
IIF 1 - Director → ME
9
PELLO CAPITAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
CORNHILL CAPITAL LIMITED
- 2018-11-30
05267797CORNHILL ASSET MANAGEMENT LIMITED - 2007-11-07
AFR INVESTMENTS LIMITED - 2004-12-30
C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2010-10-11 ~ 2011-07-19
IIF 7 - Director → ME
2010-10-11 ~ 2010-10-12
IIF 5 - Director → ME
10
PELLO HOLDINGS LIMITED - now
ARCHWATER LIMITED - 2007-11-19
4385, 05860010 - Companies House Default Address, Cardiff
Active Corporate (14 parents, 3 offsprings)
Officer
2010-10-11 ~ 2011-07-19
IIF 4 - Director → ME
11
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-01-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 14 - Has significant influence or control → OE