PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED

Company number 11937440

1 active person with significant control / 0 active statements

Gold Wynn Uk Holdings Limited (Active)

• Correspondence address: C/O Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
• Notified on: 22 May 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12524623
• Incorporated in: United Kingdom
• 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

500 Elder Gate Limited (Ceased)

• Correspondence address: 14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
• Notified on: 2 August 2019
• Ceased on: 22 May 2020
• Governing law: Uk
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12127725
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Matan Abraham Amitai (Ceased)

• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Notified on: 10 April 2019
• Ceased on: 22 May 2020
• 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: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Notified on: 10 April 2019
• Ceased on: 22 May 2020
• 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: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Notified on: 10 April 2019
• Ceased on: 22 May 2020
• Date of birth: October 1983
• Nationality: British
• 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%