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PHARMAPLACE LTD

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Company·GB·oo:GB-COH-12669358
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Romil Patelbeneficial owner→PHARMAPLACE LTD
  2. 1Mr Robert Mcginnbeneficial owner→PHARMAPLACE LTD
  3. 1LARAVA LTDbeneficial owner 100%→PHARMAPLACE LTD
  4. 1Mr Robert Mcginnbeneficial owner→PHARMAPLACE LTD
  5. 1Mr Romil Patelbeneficial owner→PHARMAPLACE LTD
  6. 1Shaping New Future Ltdbeneficial owner 37.5%→PHARMAPLACE LTD
  7. 1LARAVA LTDbeneficial owner 87.5%→PHARMAPLACE LTD
  8. 2Mr Robert Mcginnbeneficial owner 87.5%→Shaping New Future Ltd
  9. 2Mr Romil Patelbeneficial owner 100%→LARAVA LTD
  10. 2Mr Romil Patelbeneficial owner 87.5%→LARAVA LTD

Company profile· live · Companies House

Company no.
12669358
Status
active
Type
ltd
Incorporated
2020-06-13
Registered office
104 Holland Park Avenue Holland Park Avenue, London, W11 4UA, England
SIC
47190
Officers · 1 active
  • PATEL, Romil
    director · British · appt 2020-06-13
  • MCGINN, Robert(resigned)
    director · British · appt 2020-06-13
Beneficial owners · PSC · 2 current
  • ●
    Mr Romil Patel
    individual PSC · United Kingdom · since 2020-06-13
    significant influence or control
  • ■
    Larava Ltd
    corporate PSC · United Kingdom · since 2020-06-13 · trace owners →
    75–100% shares
  • ●
    Mr Robert Mcginn
    individual PSC · Ireland · ceased 2020-10-12
    significant influence or control
  • ■
    Shaping New Future Ltd
    corporate PSC · Ireland · ceased 2020-10-12 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.