Advanced company searchLink opens in new window

PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD

Company number 10357065

Persons with significant control: 1 active person with significant control / 0 active statements

Griffiths Way Limited Active

Correspondence address
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
Notified on
16 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11673591
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bym Holdings Ltd Ceased

Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Notified on
13 October 2016
Ceased on
16 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10226088
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Matan Abraham Amitai Ceased

Correspondence address
C/O Goldwins, 75 Maygrove Road, London, United Kingdom, NW6 2EG
Notified on
2 September 2016
Ceased on
13 October 2016
Date of birth
November 1979
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors