CompaniesInTheUK

I-PHARM CONSULTING LIMITED

Company number 06540985 ·

Active

2 active / 3 ceased · persons with significant control

I-Pharm Consulting Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-07
Correspondence address
The Warehouse, 212 New Kings Road, London, SW6 4NZ, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
10988701
Country registered
Companies House

Ipa Talent Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-07
Correspondence address
Moor Place, 1 Fore Street Avenue, Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10988701
Country registered
United Kingdom

Parallel Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-07
Ceased on
2018-03-07
Correspondence address
The Warehouse 212, New King's Road, London, SW6 4NZ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10987828
Country registered
United Kingdom

Parallel Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-07
Correspondence address
The Warehouse, 212 New King’S Road, London, SW6 4NZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05107940
Country registered
England And Wales

Stephen Peter Mcananey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-02-26
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Warehouse, 212 New King’S Road, London, SW6 4NZ, United Kingdom