Parma House Wg Limited
- Company number
- 16139472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Eastpine Management Inc Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS-PFEFFER, Berta | Director | 17 Dec 2024 | 9 Jan 2025 |
| BERKLEY, Alan Richard | Director | 9 Jan 2025 | |
| GROSS, Israel | Director | 9 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berta Gross-Pfeffer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 | 9 Jan 2025 |
| Eastpine Management Inc Ltd | Ownership Of Shares 25 To 50 Percent | 9 Jan 2025 | |
| Mr Abraham Gross | Ownership Of Shares 50 To 75 Percent | 9 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £100 |
Connections
Owned by
Parma House Wg Limited → Eastpine Management Inc Ltd
Directors’ other companies
- BERKLEY, Alan Richard - Director at Timenow Limited
- BERKLEY, Alan Richard - Director at 4th Door Developments Limited
- BERKLEY, Alan Richard - Director at Jabm Capital Sb Limited
- BERKLEY, Alan Richard - Director at Jabm Capital 2 Limited
- BERKLEY, Alan Richard - Director at Jabm Capital 1 Limited
- BERKLEY, Alan Richard - Director at Jabm Capital 4 Limited
- BERKLEY, Alan Richard - Director at Jabm Capital 3 Limited
- BERKLEY, Alan Richard - Director at Jabm Capital 5 Limited
- BERKLEY, Alan Richard - Director at Jabm Capital Limited
- BERKLEY, Alan Richard - Director at N. Kelloch Limited
Companies at the same address
- Cranborne Technology Limited (13913043)
- Eastpine Management Inc Ltd (16074085)
- Parma House Developments Limited (16194669)
- Whitcliff & Gunner Limited (03976717)