PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD

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Who controls this company?

Griffiths Way Limited

Correspondence address
14, Berkeley Street, London, England, W1J 8DX
Notified on
2019-05-16
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11673591
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Griffiths Way Limited

Correspondence address
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
Notified on
2019-05-16
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11673591
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Matan Abraham Amitai

HISTORIC INFORMATION
Ceased on
2016-10-13
Correspondence address
C/O Goldwins, 75 Maygrove Road, London, United Kingdom, NW6 2EG
Date of birth
November 1979
Notified on
2016-09-02
Nationality
German
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bym Holdings Ltd

HISTORIC INFORMATION
Ceased on
2019-05-16
Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Notified on
2016-10-13
Governing law
England And Wales
Legal form
Limited
Place registered
Companies House
Registration number
10226088
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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