IVAN BERKES - LONDON - ENTREPRENEUR

IVAN BERKES - LONDON - ENTREPRENEUR

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Overview

MR IVAN BERKES is a Entrepreneur from London. This person was born in June 1968, which was over 56 years ago. MR IVAN BERKES is British and resident in England. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £157,200 shareholder value and £2 cash in recent accounts.
Their most recent appointment, in our records, was to VENUS PHARMA LTD on 2023-05-02.

Address

Fifth Floor, Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
VENUS PHARMA LTD Active Director 2023-05-02 CURRENT £1 cash, £1 equity
QREAN LIMITED Dissolved - no longer trading Director 2022-09-09 CURRENT
PATRONE LIMITED Active Director 2021-02-22 CURRENT £1 cash, £1 equity
HOPE ASSET HOLDINGS LIMITED Active - Proposal to Strike off Director 2018-09-11 CURRENT £2,565 equity
20 QUEENS GATE PLACE FREEHOLD LIMITED Active Director 2016-05-17 CURRENT £-373 equity
ADPHARM LIMITED Active Director 2013-03-01 CURRENT £155,279 equity
QUICKSILVER SCIENTIFIC EUROPE LIMITED Dissolved - no longer trading Director 2013-03-01 CURRENT £100 equity
DR. MAX PHARMA LIMITED Dissolved - no longer trading Director 2010-11-29 until 2015-09-18 RESIGNED
CAPITAL STRATEGY AND STRUCTURE LIMITED Dissolved - no longer trading Director 2009-02-20 CURRENT

Companies Controlled

Company Active from Level of control
LONDON PHARMA CAPITAL LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
HOPE ASSET HOLDINGS LIMITED 2018-09-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ADPHARM LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
VENUS PHARMA LTD 2021-05-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR ANDREW SIMON DAVIS Director London, United Kingdom 5,642
MR ANDREAS CSER Investment Banker Leeds 4
MRS ANDREA KAREN NEEDHAM Director Isle Of Man, Isle Of Man 2
MS MARINA GRAZIER Homemaker London 2
DR SIMON DORRIS Director London, United Kingdom 6
ARNAUD CLAUDE MICHEL BRACHET Marketing 51100 Reims, France 2
CLIVE STUART BROWNLEE Director Saltburn-By-The-Sea, England 3
SUZY BROWNLEE Director Saltburn-By-The-Sea, England 6
ANNE MARIE FLEURBAAIJ Investment Manager London 2
MS CHOROK BRACHET KANG Unemployed London 2
MR RICHARD JAMES HAY Director London, England 1
MR TOMAS FECKO Director Brentwood 1
MR MAREK RENDEK Director 1077xx, Netherlands 1
MRS ANN JULIE MARY EDWARDS Director London 2
MR TIM CHARLES JACKSON Director London 1
MR DAVID PEARCE Director London, United Kingdom 3
EKATERINA SIROTENKO Self-Employed London, United Kingdom 1
MR EMRE KATI Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MS SARAH JANE BROWN Resourcing Manager London, United Kingdom 2
LAWRENCE STEPHENS London 1
MICHAEL STEPHAN HARINGMAN London, England 47
DR SIMON DORRIS Director London, United Kingdom 6
JAMES ARNOLD BARRETT Director London, Uk 9
MR ANDREW CHARLES PHILLIPS Finance Director London, United Kingdom 6
MS LUCY JANE BRIERS Actor London, United Kingdom 3
MS NATALIE EMMA RABY Director London, United Kingdom 1
MR ANDREW PHILIP BRADSHAW London, United Kingdom 1
RICHARD SCOTT GREENE Chief Financial Officer London, Uk 1