PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD

Company number 10481727

1 active person with significant control / 0 active statements

Mr Joel Wider (Active)

• Correspondence address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HG
• Notified on: 6 March 2019
• Date of birth: May 1980
• Nationality: British
• 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

Mr Matan Abraham Amitai (Ceased)

• Correspondence address: C/O Goldwins, 75 Maygrove Road, London, United Kingdom, NW6 2EG
• Notified on: 16 November 2016
• Ceased on: 6 March 2019
• Date of birth: November 1979
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ben Ditkovsky (Ceased)

• Correspondence address: C/O Goldwins, 75 Maygrove Road, London, United Kingdom, NW6 2EG
• Notified on: 16 November 2016
• Ceased on: 6 March 2019
• Date of birth: October 1983
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Dunner (Ceased)

• Correspondence address: C/O Goldwins, 75 Maygrove Road, London, United Kingdom, NW6 2EG
• Notified on: 16 November 2016
• Ceased on: 6 March 2019
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%