PHARMAPLACE LTD

Company number 12669358

2 active persons with significant control / 0 active statements

Mr Romil Patel (Active)

• Correspondence address: 83 Gunnerstone Road, London, United Kingdom, W14 9BT
• Notified on: 13 June 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Larava Ltd (Active)

• Correspondence address: 83 Gunterstone Road, London, United Kingdom
• Notified on: 13 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12595860
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Mcginn (Ceased)

• Correspondence address: Apartment 13, Block D Butlers Court, 77 Sir John Rogerson's Quay, Dublin 2, Ireland, D02 W571
• Notified on: 13 June 2020
• Ceased on: 12 October 2020
• Date of birth: October 1982
• Nationality: British
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Shaping New Future Ltd (Ceased)

• Correspondence address: Apartment 13, Block D Butlers Court, 77 Sir John Rogerson's Quay, Dublin 2, Ireland
• Notified on: 13 June 2020
• Ceased on: 12 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12663319
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%