PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD

Company number 10228210

1 active person with significant control / 0 active statements

Raphael Gavriel Rebhan (Active)

• Correspondence address: 103 High Street, Waltham Cross, Hertfordshire, England, EN8 7AN
• Notified on: 15 January 2024
• Date of birth: May 1949
• Nationality: Israeli
• Country of residence: Israel
• 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

Bym Holdings Ltd (Ceased)

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Notified on: 13 June 2016
• Ceased on: 15 January 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10226088
• Incorporated in: England And Wales
• 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

Mr Matan Abraham Amitai (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 13 June 2016
• Ceased on: 13 June 2016
• Date of birth: November 1979
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ben Ditkovsky (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 13 June 2016
• Ceased on: 13 June 2016
• Date of birth: October 1983
• Nationality: Israeli
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Joseph Dunner (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 13 June 2016
• Ceased on: 13 June 2016
• Date of birth: October 1983
• Nationality: Israeli
• Country of residence: England
• Nature of control: Has significant influence or control