CompaniesInTheUK

DERWENT PARADE LIMITED

Company number 16868125 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Rachel Berger

Individual Active

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
  • Right to appoint and remove directors
Notified on
2026-01-19
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

Mr Abraham Gross

Individual Active

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
  • Right to appoint and remove directors
Notified on
2026-01-19
Date of birth
March 1984
Nationality
British
Country of residence
United States
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

Mr Joel Gross

Individual Ceased

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
2025-11-21
Ceased on
2026-01-19
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England