1
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
2020-07-07 ~ dissolved
IIF 13 - Director → ME
2
ESHER ACTION GROUP LIMITED
- now 05915162ESHER BUSINESS GUILD LIMITED
- 2019-07-09
05915162 Haines Watts Aissela, 46 High Street, Esher, England
Dissolved Corporate (14 parents)
Officer
2018-10-30 ~ dissolved
IIF 16 - Director → ME
3
Station House, Station Approach, East Horsley, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-23 ~ dissolved
IIF 19 - Director → ME
4
JAC MANAGEMENT SERVICES LIMITED
10364165 10 The Gallops More Lane, Esher, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-22 ~ now
IIF 5 - Director → ME
6
Ropemaker Place Level 12, 25 Ropemaker Street, London
Active Corporate (8 parents)
Officer
2024-10-22 ~ now
IIF 6 - Director → ME
7
Ropemaker Place, 25 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2025-03-26 ~ dissolved
IIF 15 - Director → ME
8
Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
9
40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
2020-07-07 ~ dissolved
IIF 14 - Director → ME
10
PANMURE GORDON (BROKING) LIMITED
- now 01742592PANMURE 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 (28 parents, 1 offspring)
Officer
2020-07-07 ~ dissolved
IIF 9 - Director → ME
11
PANMURE GORDON SECURITIES LIMITED
09568876 Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (9 parents)
Officer
2023-05-01 ~ now
IIF 7 - Director → ME
12
PANMURE LIBERUM CAPITAL CLIENT NOMINEES LIMITED
- now 09620608LIBERUM CAPITAL CLIENT NOMINEES LIMITED - 2024-06-28
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (7 parents)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
13
PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
40 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-03-30 ~ dissolved
IIF 21 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-08 during the appointment or period of control
Dissolved on 2021-11-02 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-01-11 ~ dissolved
IIF 17 - Director → ME
15
RFX FINANCIAL SERVICES LIMITED
- now 07334869CURRENCY WIRE LIMITED - 2016-10-25
SWFX LIMITED - 2015-05-29
Bewley House, Park Road, Esher, Surrey, England
Active Corporate (13 parents)
Officer
2018-05-04 ~ now
IIF 1 - Director → ME
16
ROTHERFIELD NOMINEES LIMITED
- now 02100462LOOKUSUAL LIMITED - 1987-04-09
40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
2020-07-07 ~ dissolved
IIF 12 - Director → ME
17
THE GALLOPS (ESHER) MANAGEMENT COMPANY LIMITED
05842536 22 Wycombe End, Beaconsfield, England
Active Corporate (14 parents)
Officer
2016-12-18 ~ 2024-03-08
IIF 18 - Director → ME
18
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 (27 parents)
Officer
2020-07-07 ~ dissolved
IIF 11 - Director → ME
19
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 (30 parents, 3 offsprings)
Officer
2020-07-07 ~ dissolved
IIF 10 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-24 during the appointment or period of control
Commencement of winding up on 2025-06-24 during the appointment or period of control
4th Floor 95 Gresham Street, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2023-12-28 ~ now
IIF 2 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24 during the appointment or period of control
Declaration of solvency sworn on 2025-06-24 during the appointment or period of control
EQUITO SECURITIES LIMITED - 2010-11-29
4th Floor 95 Gresham Street, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2023-12-28 ~ now
IIF 3 - Director → ME