PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED

Company number 12434716

1 active person with significant control / 0 active statements

Mr Raphael Gavriel Rebhan (Active)

• Correspondence address: 103 High Street, Waltham Cross, England, EN8 7AN
• Notified on: 25 April 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: 103 High Street, Waltham Cross, England, EN8 7AN
• Notified on: 28 September 2023
• Ceased on: 24 April 2024
• Governing law: Companie Act 2006
• Legal form: Ltd
• Place registered: Registrar Of Companies England And Wales
• Registration number: 10226088
• 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

Raphael Gavriel Rebhan (Ceased)

• Correspondence address: 103 High Street, Waltham Cross, England, EN8 7AN
• Notified on: 24 April 2023
• Ceased on: 28 September 2023
• 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: 31 March 2020
• Ceased on: 28 September 2023
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10226088
• 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

Mr Matan Abraham Amitai (Ceased)

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 31 January 2020
• Ceased on: 31 March 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: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 31 January 2020
• Ceased on: 31 March 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: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 31 January 2020
• Ceased on: 31 March 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%