PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
Company number 10357065 · Monitor this company
2 active / 2 ceased · persons with significant control
Griffiths Way Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-16
- Correspondence address
- 14, Berkeley Street, London, W1J 8DX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11673591
- Country registered
- England And Wales
Griffiths Way Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-16
- Correspondence address
- 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11673591
- Country registered
- England
Bym Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-10-13
- Ceased on
- 2019-05-16
- Correspondence address
- Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 10226088
- Country registered
- United Kingdom
Mr Matan Abraham Amitai
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-09-02
- Ceased on
- 2016-10-13
- Date of birth
- November 1979
- Nationality
- German
- Country of residence
- England
- Correspondence address
- C/O Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom