PARMA HOUSE WG LIMITED

Company number 16139472

2 active persons with significant control / 0 active statements

Mr Abraham Gross (Active)

• Correspondence address: Bhl House, Monks Way, London, England, NW11 0AF
• Notified on: 9 January 2025
• Date of birth: February 1958
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Eastpine Management Inc Ltd (Active)

• Correspondence address: Bhl House, Monks Way, London, England, NW11 0AF
• Notified on: 9 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 16074085
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Berta Gross-Pfeffer (Ceased)

• Correspondence address: 8 Grosvenor Gardens, London, England, NW11 0HG
• Notified on: 17 December 2024
• Ceased on: 9 January 2025
• Date of birth: May 1960
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors