CompaniesInTheUK

PARMA HOUSE WG LIMITED

Company number 16139472 ·

Active

2 active / 1 ceased · persons with significant control

Mr Abraham Gross

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-01-09
Date of birth
February 1958
Nationality
Swiss
Country of residence
England
Correspondence address
Bhl House, Monks Way, London, NW11 0AF, England

Eastpine Management Inc Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-09
Correspondence address
Bhl House, Monks Way, London, NW11 0AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16074085
Country registered
England

Berta Gross-Pfeffer

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
2024-12-17
Ceased on
2025-01-09
Date of birth
May 1960
Nationality
Swiss
Country of residence
England
Correspondence address
8 Grosvenor Gardens, London, NW11 0HG, England