1
The Warehouse, 212 New King's Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-29 ~ 2025-07-31
IIF 12 - Director → ME
2017-09-29 ~ 2025-07-31
IIF 29 - Secretary → ME
Person with significant control
2017-09-29 ~ 2025-07-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Warehouse, 212 New King’s Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2007-12-14 ~ now
IIF 3 - Director → ME
2007-12-14 ~ now
IIF 16 - Secretary → ME
3
ATLAS FINANCIAL MARKETS LIMITED
06448157 The Warehouse, 212 New King’s Road, London
Dissolved Corporate (6 parents)
Officer
2007-12-07 ~ dissolved
IIF 11 - Director → ME
2007-12-07 ~ dissolved
IIF 18 - Secretary → ME
4
I-PHARM CONSULTING GROUP LIMITED
10988701 Moor Place, 1 Fore Street Avenue, Fore Street Avenue, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-09-29 ~ now
IIF 5 - Director → ME
2017-09-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-09-29 ~ 2022-04-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
I-PHARM CONSULTING INTERNATIONAL LIMITED
08389470 Moor Place 1 Fore Street Avenue, Fore Street Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-05 ~ now
IIF 6 - Director → ME
2013-02-05 ~ now
IIF 26 - Secretary → ME
6
Moor Place, 1 Fore Street Avenue, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2008-03-20 ~ now
IIF 7 - Director → ME
2008-03-20 ~ now
IIF 17 - Secretary → ME
7
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-29 ~ 2022-10-13
IIF 10 - Director → ME
2017-09-29 ~ 2022-10-13
IIF 27 - Secretary → ME
Person with significant control
2017-09-29 ~ 2022-10-13
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-09-23 ~ 2022-10-13
IIF 9 - Director → ME
2009-09-23 ~ 2022-10-13
IIF 15 - Secretary → ME
9
PARALLEL CONSULTING LIMITED
- now 05107940DE FACTO CONSULTING LIMITED
- 2004-06-03
05107940 The Warehouse, 212 New King’s Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2004-04-21 ~ now
IIF 4 - Director → ME
2004-04-21 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Warehouse, 212 New King’s Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-09-29 ~ now
IIF 2 - Director → ME
2017-09-29 ~ 2025-07-31
IIF 28 - Secretary → ME
Person with significant control
2017-09-29 ~ 2025-07-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THAMES BUSINESS CONSULTANTS LIMITED
02306686 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
1988-10-18 ~ 2009-05-07
IIF 8 - Director → ME
12
8 Friston Street, Fulham, London
Active Corporate (2 parents)
Officer
2004-04-20 ~ now
IIF 1 - Director → ME
2004-04-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE