1
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (9 parents)
Officer
2024-04-18 ~ now
IIF 1 - Director → ME
2024-04-18 ~ 2024-04-18
IIF 29 - Secretary → ME
2
DURLACHER CORPORATE FINANCE LIMITED
02998219 Moorgate Hall, 155 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 27 - Director → ME
3
DURLACHER FUND MANAGEMENT LIMITED
- now 02998098THROGMORTON SECURITIES & INVESTMENTS LIMITED - 2002-03-13
Moorgate Hall, 155 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 16 - Director → ME
4
DURLACHER RESEARCH LIMITED
- now 02998090DURLACHER MULTIMEDIA LIMITED - 1997-04-10
THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 22 - Director → ME
5
DURLACHER VENTURES LIMITED
- now 03603720DURLACHER FINANCIAL SERVICES LTD - 2002-10-03
Moorgate Hall, 155 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 25 - Director → ME
6
IFM NOMINEES LIMITED - now
GUINNESS MAHON PROPERTIES LIMITED
- 2003-10-24
02023349ACEMEX LIMITED - 1986-06-30
2 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1996-07-01 ~ 2003-10-24
IIF 3 - Director → ME
7
INVESTEC ASSET MANAGEMENT US LIMITED
- now 01902972INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
- 2000-06-30
01902972GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1999-04-27
01902972GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
- 1997-09-23
01902972GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1997-08-22
01902972GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED
- 1992-07-10
01902972 Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (39 parents)
Officer
~ 2000-12-08
IIF 4 - Director → ME
8
INVESTEC INVESTMENT MANAGEMENT LIMITED
- now 03099346INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 2000-06-30
03099346GUINNESS FLIGHT HAMBRO INVESTMENT MANAGEMENT LIMITED
- 1998-11-10
03099346HAMBROS FUND MANAGEMENT PLC - 1997-06-05
MULTIGRADE PUBLIC LIMITED COMPANY - 1995-11-14
2 Gresham Street, London
Dissolved Corporate (1 parent, 11 offsprings)
Officer
1997-07-22 ~ 2003-12-05
IIF 10 - Director → ME
9
INVESTEC MANAGEMENT LIMITED
- now 02432201INVESTEC GUINNESS FLIGHT MANAGEMENT LIMITED
- 2000-06-30
02432201GUINNESS FLIGHT FUND MANAGERS LIMITED
- 1998-11-10
02432201HACKREMCO (NO.539) LIMITED
- 1989-12-21
02432201 2 Gresham Street, London
Dissolved Corporate (1 parent)
Officer
2002-07-24 ~ 2003-12-05
IIF 7 - Director → ME
~ 2001-03-29
IIF 5 - Director → ME
10
IPSOFACTO INVESTOR.COM LIMITED
- now 07786230ORCHARD INVESTMENT ADVICE LIMITED
- 2012-07-18
07786230 Orchard House Church Road, Barcombe, Lewes, East Sussex
Active Corporate (2 parents)
Officer
2011-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 26 - Director → ME
12
Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-31 ~ 2010-03-31
IIF 13 - Director → ME
13
NINETY ONE FUND MANAGERS UK LIMITED - now
INVESTEC FUND MANAGERS LIMITED
- 2020-05-28
02392609INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED
- 2000-06-30
02392609GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
- 1998-11-10
02392609HACKREMCO (NO.493) LIMITED
- 1989-08-25
02392609 55 Gresham Street, London, England
Active Corporate (48 parents)
Officer
~ 2001-03-29
IIF 9 - Director → ME
14
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED
- 2020-03-16
02036094INVESTEC GUINNESS FLIGHT LIMITED
- 2000-06-30
02036094GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1987-04-13
02036094 55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
~ 2002-11-26
IIF 11 - Director → ME
15
ORTUS VCT PLC - now
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04
03160586 6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (16 parents)
Officer
1996-02-12 ~ 2009-09-04
IIF 14 - Director → ME
16
PANMURE GENERAL PARTNER LIMITED
- now 04658930MOORFIELDS GENERAL PARTNER LIMITED
- 2006-01-03
04658930"CHISWELL 1" LIMITED
- 2005-06-09
04658930NV NOMINEES LIMITED - 2003-10-17
One, New Change, London
Dissolved Corporate (18 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 18 - Director → ME
17
PANMURE GORDON (BROKING) LIMITED
- now 01742592PANMURE GORDON (AIM) LIMITED
- 2005-06-08
01742592DURLACHER & 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 (28 parents, 1 offspring)
Officer
2004-04-06 ~ 2010-03-31
IIF 20 - Director → ME
18
PANMURE LIBERUM & CO. LIMITED - now
PANMURE GORDON & CO. LIMITED - 2024-07-25
PANMURE GORDON & CO. PLC
- 2017-07-19
02700769DURLACHER CORPORATION PLC
- 2005-04-26
02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2004-04-06 ~ 2010-03-31
IIF 17 - Director → ME
19
PANMURE LIBERUM LIMITED - now
PANMURE GORDON (UK) LIMITED
- 2024-06-27
04915201PANMURE GORDON & CO., LIMITED
- 2005-04-26
04915201PANMURE GORDON LTD - 2004-08-25
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2005-04-26 ~ 2010-03-31
IIF 12 - Director → ME
20
ROTHERFIELD NOMINEES LIMITED
- now 02100462LOOKUSUAL LIMITED - 1987-04-09
40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 24 - Director → ME
21
2 Gresham Street, London
Dissolved Corporate (1 parent)
Officer
1994-04-05 ~ 2004-01-21
IIF 8 - Director → ME
22
2 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
1994-04-05 ~ 2004-01-21
IIF 6 - Director → ME
23
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 (27 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 15 - Director → ME
24
UNITED ENERGY PROPERTIES LIMITED
- now 03223788SHELFCO (NO.1203) LIMITED - 1997-06-06
One, New Change, London
Dissolved Corporate (20 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 21 - Director → ME
25
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 (30 parents, 3 offsprings)
Officer
2004-04-06 ~ 2010-03-31
IIF 19 - Director → ME
26
WEB-ANGEL SERVICES LIMITED
- now 03905320WEB ANGEL LIMITED - 2000-03-22
One, New Change, London
Dissolved Corporate (22 parents)
Officer
2004-04-06 ~ 2010-03-31
IIF 23 - Director → ME